IT MALL OÜ
Date of report 27.04.2025
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Employees and salaries
IT MALL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IT MALL OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
ANDREI TÎNŢARI
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Irina Frolov
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
IT MALL OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
3 016 506 €
Employees:
33
Mati Annus
★★★★
......
Credit Score: Problematic
Reputation score: 8990
Date of birth: ......
Active relations 24
IT MALL OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Moldova, Republic of
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
IT MALL OÜ
Owners?
Former owners
IT MALL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IT MALL OÜ
GoodwillIT MALL OÜ
Taxes paid and estimated average salariesIT MALL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IT MALL OÜ
Sales revenue by business areaIT MALL OÜ
Sales revenue by countryIT MALL OÜ
Financial indicators and prognosisIT MALL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
IT MALL OÜ
Annual reportsLiabilities and debts
IT MALL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IT MALL OÜ
Reports and assets-liabilities overview 27.04.2025?
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: ...... €
IT MALL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IT MALL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
IT MALL OÜ
Bailiff's enforcement proceedings as of 27.04.2025?
Bailiff's enforcement proceedings MISSING
IT MALL OÜ
Regulations of the Payment Order Department as of 27.04.2025?
Regulations of the Payment Order Department MISSING
IT MALL OÜ
Court orders in the register as of 27.04.2025?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
10.11.2023
Regulation number: Ä 50102056 / M4
Regulation status has entered into force: 10.11.2023
Date of enforcement of order or additional period: 10.11.2023
Regulation status: Jõustunud
Korraldav määrus
25.09.2023
Regulation number: Ä 50102056 / M3
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 25.09.2023
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
24.08.2023
Regulation number: Ä 50102056 / M2
Regulation status has entered into force: 24.08.2023
Date of enforcement of order or additional period: 24.08.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50102056 / M1
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
IT MALL OÜ
Decisions of the Consumer Disputes Committee as of 27.04.2025?
Consumer disputes MISSING
IT MALL OÜ
Court hearings as of 27.04.2025?
Court hearings MISSING
IT MALL OÜ
Rulings as of 27.04.2025?
Court settlemets MISSING
IT MALL OÜ
Notices and announcements as of 27.04.2025?
Announcements MISSING
Marketing
Business network
IT MALL 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
IT MALL 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.