ICCAA GROUP OÜ
Date of report 10.01.2025
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Employees and salaries
ICCAA GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ICCAA GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees:
Dzmitry Tolkach
★★★★
......
Credit Score: Risky
Reputation score: -20120
Date of birth: ......
Active relations 3
*
ICCAA GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maria Zorina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 89 655 €
Employees: 2
Pavel Povetkin
★★★★
......
Credit Score: Problematic
Reputation score: 790
Date of birth: ......
Active relations 1
ICCAA GROUP OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Belarus
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ICCAA GROUP OÜ
Owners?
Former owners
ICCAA GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ICCAA GROUP OÜ
GoodwillICCAA GROUP OÜ
Taxes paid and estimated average salariesICCAA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ICCAA GROUP OÜ
Sales revenue by countryICCAA GROUP OÜ
Financial indicators and prognosisICCAA GROUP OÜ
Financial raiting: "SATISFACTORY" (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
ICCAA GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ICCAA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ICCAA GROUP OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
ICCAA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ICCAA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ICCAA GROUP OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
ICCAA GROUP OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
ICCAA GROUP OÜ
Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50127877 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50127877 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50127877 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50127877 / M5
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50127877 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50127877 / M3
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
18.05.2022
Regulation number: Ä 50127877 / M2
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Jõustunud
Kandemäärus ex officio
12.04.2022
Regulation number: Ä 50127877 / 5
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 05.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50127877 / M1
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
ICCAA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
ICCAA GROUP OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
ICCAA GROUP OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
ICCAA GROUP OÜ
Notices and announcements as of 10.01.2025?
Notice of delivery of a Tax and Customs Board document
23.10.2019
Marketing
Business network
ICCAA GROUP 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
ICCAA GROUP 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.