ILTSAN OÜ - 14413556 | ScoreStorybook | Print Summary Report

keywords

  • taksovedu
  • taksovedu

Employees and salaries

ILTSAN OÜ

Number of employees and estimated average salaries
?

ILTSAN 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

ILTSAN OÜ

Former deciders
?
Ilja Tsõmbaljuk
★★★★

......

Credit Score: Problematic

Reputation scores: 40

Date of birth: ......

Active relations 1

ILTSAN OÜ

History of right of representation
?
Transport
6y
et
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ILTSAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.65
..................
0.65
..................

Finances and assets

ILTSAN OÜ

Paid taxes and estimated average salaries

ILTSAN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................

ILTSAN OÜ

Financial indicators and prognosis

ILTSAN OÜ

Financial raiting: "SATISFACTORY" (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

ILTSAN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ILTSAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILTSAN OÜ

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

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

ILTSAN OÜ

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

Total debt claims: ...... €

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

ILTSAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......

ILTSAN OÜ

Bailiff's enforcement proceedings as of 13.03.2024
?

Bailiff's enforcement proceedings MISSING

ILTSAN OÜ

Regulations of the Payment Order Department as of 13.03.2024
?

Regulations of the Payment Order Department MISSING

ILTSAN OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50085383 / 4

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50085383 / M4

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.06.2022

Regulation number: Ä 50085383 / M3

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 22.06.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50085383 / M2

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Jõustunud


ILTSAN OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

ILTSAN OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

ILTSAN OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

ILTSAN OÜ

Notices and announcements as of 13.03.2024
?

Announcements MISSING

Marketing

Business network

ILTSAN 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

ILTSAN OÜ

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

Monitoring events

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Neutral

Positive

Negative

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