OSINT MARKETING OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
OSINT MARKETING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OSINT MARKETING OÜ
Decision-makers?
Relations: 14
Turnover 2024: 7 263 €
Employees: 1
Hannes Urbanik
★★★★
......
Credit Score: Trustworthy
Reputation score: 5700
Date of birth: ......
Active relations 14
*Every member of the management board may represent the private limited company in concluding all transactions.
OSINT MARKETING OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
Hannes Urbanik ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
OSINT MARKETING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OSINT MARKETING OÜ
GoodwillOSINT MARKETING OÜ
Taxes paid and estimated average salariesOSINT MARKETING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OSINT MARKETING OÜ
Sales revenue by business areaOSINT MARKETING OÜ
Sales revenue by countryOSINT MARKETING OÜ
Financial indicators and prognosisOSINT MARKETING OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
OSINT MARKETING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.03.2023–28.02.2024 | 08.11.2024 | ...... |
| 2022 | 01.03.2022–28.02.2023 | 11.03.2023 | ...... |
| 2021 | 01.03.2021–28.02.2022 | 08.11.2022 | ...... |
| 2020 | 01.03.2020–28.02.2021 | 13.12.2021 | ...... |
| 2019 | 01.03.2019–28.02.2020 | 26.10.2020 | ...... |
| 2018 | 01.03.2018–28.02.2019 | 29.03.2020 | ...... |
Liabilities and debts
OSINT MARKETING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OSINT MARKETING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
OSINT MARKETING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OSINT MARKETING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
OSINT MARKETING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
OSINT MARKETING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
OSINT MARKETING OÜ
Court orders in the register as of 09.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50091669 / M1
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
OSINT MARKETING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
OSINT MARKETING OÜ
Court hearings as of 09.01.2025?
Number of the case: 3-19-648
Tartu Halduskohus Tartu kohtumaja
27.01.2021
| Chamber: | kohtusaal nr 206 |
| Judge: | Roby Koik |
| Description of hearings: | ...... |
OSINT MARKETING OÜ
Rulings as of 09.01.2025?
Kohtuotsus haldusasjas nr 3-19-1198/23
Tallinna Halduskohus Tallinna kohtumaja
22.01.2020
| Related companies: | |
| Number of the case: | 3-19-1198/23 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 26.06.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.06.2019 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 22.01.2020 |
| Entry into force: | 16.06.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2020:3.19.1198.9668 |
OSINT MARKETING OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
OSINT MARKETING 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
OSINT MARKETING 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 found.
Failed to load monitoring events.