ITERATIVE OTC OÜ
Date of report 02.07.2024
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Employees and salaries
ITERATIVE OTC OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ITERATIVE OTC OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Christopher Michael Dannen
★★★★
......
Credit Score: Risky
Reputation scores: -6390
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ITERATIVE OTC OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Christopher Michael Dannen ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
ITERATIVE OTC OÜ
Owners?
Former owners
ITERATIVE OTC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ITERATIVE OTC OÜ
GoodwillITERATIVE OTC OÜ
Paid taxes and estimated average salariesITERATIVE OTC OÜ
The number of days buyers have not paid?
ITERATIVE OTC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ITERATIVE OTC OÜ
Sales revenue by business areaITERATIVE OTC OÜ
Sales revenue by countryITERATIVE OTC OÜ
Financial indicators and prognosisITERATIVE OTC OÜ
Real estate as of 02.07.2024Real estate MISSING
ITERATIVE OTC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ITERATIVE OTC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITERATIVE OTC OÜ
Reports and assets-liabilities overview 02.07.2024?
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: ...... €
ITERATIVE OTC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ITERATIVE OTC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ITERATIVE OTC OÜ
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
ITERATIVE OTC OÜ
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
ITERATIVE OTC OÜ
Court orders in the register as of 02.07.2024?
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50090942 / M7
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50090942 / M6
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50090942 / M5
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 08.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2022
Regulation number: Ä 50090942 / M3
Regulation status has entered into force: 05.09.2022
Date of enforcement of order or additional period: 06.03.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.08.2022
Regulation number: Ä 50090942 / M2
Regulation status has entered into force: 30.08.2022
Date of enforcement of order or additional period: 31.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50090942 / M1
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 09.06.2022
Määruse olek: Jõustunud
ITERATIVE OTC OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
ITERATIVE OTC OÜ
Court hearings as of 02.07.2024?
Court hearings MISSING
ITERATIVE OTC OÜ
Rulings as of 02.07.2024?
Court settlemets MISSING
ITERATIVE OTC OÜ
Notices and announcements as of 02.07.2024?
Announcements MISSING
Marketing
Business network
ITERATIVE OTC OÜ
Business networkCREDIT 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
ITERATIVE OTC OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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