ICCAA GROUP OÜ
Date of report 22.09.2024
ICCAA GROUP OÜ
keywords
- mitmesuguste kaupade hulgikaubandus
ICCAA GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ICCAA GROUP OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
DecidersFormer deciders
......
Credit Score: Risky
Reputation scores: -20210
Date of birth: ......
Active relations 3
0 followers
ICCAA GROUP OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
2 followers
......
Credit Score: Problematic
Reputation scores: 690
Date of birth: ......
Active relations 1
0 followers
ICCAA GROUP OÜ
History of right of representationICCAA GROUP OÜ
OwnersFormer owners
ICCAA GROUP OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
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...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ICCAA GROUP OÜ
GoodwillICCAA GROUP OÜ
Paid taxes and estimated average salariesICCAA GROUP OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ICCAA GROUP OÜ
Sales revenue by business areaICCAA GROUP OÜ
Sales revenue by countryICCAA GROUP OÜ
Financial indicators and prognosisICCAA GROUP OÜ
Real estate as of 22.09.2024Real estate MISSING
ICCAA GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ICCAA GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralICCAA GROUP OÜ
Reports and assets-liabilities overview 22.09.2024ICCAA GROUP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ICCAA GROUP OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ICCAA GROUP OÜ
Bailiff's enforcement proceedings as of 22.09.2024Bailiff's enforcement proceedings MISSING
ICCAA GROUP OÜ
Regulations of the Payment Order Department as of 22.09.2024Regulations of the Payment Order Department MISSING
ICCAA GROUP OÜ
Court orders in the register as of 22.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50127877 / M7
Regulation status has entered into force: 05.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50127877 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50127877 / M5
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Määruse olek: Jõustunud
Aruandetrahvimäärus
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
Määruse olek: Jõustunud
Kandemäärus ex officio
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
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Määruse olek: Jõustunud
ICCAA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2024Consumer disputes MISSING
ICCAA GROUP OÜ
Court hearings as of 22.09.2024Court hearings MISSING
ICCAA GROUP OÜ
Rulings as of 22.09.2024Court settlemets MISSING
ICCAA GROUP OÜ
Notices and announcements as of 22.09.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.01.2020
Menetlusosalisele ICCAA Group OÜ (registrikood: 14800603) toimetatakse kätte 20.09.2019 nr 12.2-3/4530 otsus käibemaksukohustuslasena registreerimata jätmise kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Marketing
Business network
ICCAA GROUP OÜ
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Beneficiaries network
ICCAA GROUP OÜ
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