ILTSAN OÜ - 14413556 | ScoreStorybook | Print Summary Report
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ILTSAN OÜ

Summary report

Date of report 26.12.2024

ILTSAN OÜ
14413556 - Deleted (13.03.2024)
Founded in 23.01.2018
Fixed capital 2,500 €

Former names

  • ILTSAN OÜ
VAT
missing

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keywords

  • taksovedu
  • taksovedu

ILTSAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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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 decision-makers
?

Ilja Tsõmbaljuk

Relations: 2
Turnover:
Employees:
Ilja Tsõmbaljuk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 80

Date of birth: ......

Active relations 2

Cargo forwardingStorage

ILTSAN OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
et
 
Ilja Tsõmbaljuk ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ILTSAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.49
..................
0.49
..................

Finances and assets

ILTSAN OÜ

Taxes paid and estimated average salaries

ILTSAN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour 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
Publish claims
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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ILTSAN OÜ

Claims history
?
1 month
6 months
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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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
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Beneficiaries network

ILTSAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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