IZIBITS OÜ - 14407679 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

Employees and salaries

IZIBITS OÜ

Number of employees and estimated average salaries
?

IZIBITS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................

Deciders and beneficiaries

IZIBITS OÜ

Former decision-makers
?
Ken Kaarel Gross
★★★★

......

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

Vladislav Bulochnikov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Egor Petukhovsky
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Ross-Dzhonson
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Bezrodnõi
★★★★

......

Credit Score: Neutral

Reputation score: 2920

Date of birth: ......

Active relations 2

IZIBITS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

IZIBITS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.99
..................

Finances and assets

IZIBITS OÜ

Taxes paid and estimated average salaries

IZIBITS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

IZIBITS OÜ

Sales revenue by business area

IZIBITS OÜ

Financial indicators and prognosis

IZIBITS OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

IZIBITS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 25.11.2020 ......
2018 01.01.2018–31.12.2018 01.08.2019 ......

Liabilities and debts

IZIBITS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IZIBITS OÜ

Reports and assets-liabilities overview 13.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

IZIBITS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

IZIBITS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

IZIBITS OÜ

Bailiff's enforcement proceedings as of 13.03.2024
?

Bailiff's enforcement proceedings MISSING

IZIBITS OÜ

Regulations of the Payment Order Department as of 13.03.2024
?

Regulations of the Payment Order Department MISSING

IZIBITS OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50085391 / 13

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50085391 / M5

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

07.10.2020

Regulation number: Ä 50085391 / M4

Regulation status has entered into force: 19.10.2020

Date of enforcement of order or additional period: 07.10.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

03.09.2020

Regulation number: Ä 50085391 / M3

Regulation status has entered into force: 14.09.2020

Date of enforcement of order or additional period: 03.09.2020

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

07.08.2020

Regulation number: Ä 50085391 / M2

Regulation status has entered into force: 07.08.2020

Date of enforcement of order or additional period: 07.08.2020

Regulation status: Jõustunud


Logo

Korraldav määrus

29.11.2019

Regulation number: Ä 50085391 / M1

Regulation status has entered into force: 09.12.2019

Date of enforcement of order or additional period: 29.11.2019

Regulation status: Puudused kõrvaldatud


IZIBITS OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

IZIBITS OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

IZIBITS OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

IZIBITS OÜ

Notices and announcements as of 13.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2021
Avaldamise lõpp: 17.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele IZIBITS OÜ (registrikood: 14407679) toimetatakse kätte 29.01.2021 korraldus nr 9-1.4/60178 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1717371

Marketing

Business network

IZIBITS OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

IZIBITS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.