ICBTRANSFER OÜ - 14930145 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ICBTRANSFER OÜ

Summary report

Date of report 23.01.2025

ICBTRANSFER OÜ
14930145 - Deleted (20.03.2024)
Founded in 06.03.2020
Fixed capital 262,000 €

Former names

  • xrp2card OÜ
  • ICBtransfer OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

ICBTRANSFER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

ICBTRANSFER OÜ

Number of employees and estimated average salaries
?

ICBTRANSFER OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ICBTRANSFER OÜ

Former decision-makers
?

Toomas Taro

Relations: 6
Turnover 2024: 582 296 €
Employees: 8
Toomas Taro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -2270

Date of birth: ......

Active relations 6

Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25180

Date of birth: ......

Active relations 11

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

Agris Juhkov

Relations: 2
Turnover:
Employees:
Agris Juhkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 2

Other sports activities

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25180

Date of birth: ......

Active relations 11

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

ICBTRANSFER OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Pavel Kuzmin ... - ...
Agris Juhkov ... - ...
Pavel Kuzmin ... - ...
Toomas Taro ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

ICBTRANSFER OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.24
..................
0.24
..................
0.10
..................
0.10
..................

Finances and assets

ICBTRANSFER OÜ

Taxes paid and estimated average salaries

ICBTRANSFER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

ICBTRANSFER OÜ

Sales revenue by business area

ICBTRANSFER OÜ

Financial indicators and prognosis

ICBTRANSFER OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

ICBTRANSFER OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 06.07.2022 ......

Liabilities and debts

ICBTRANSFER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ICBTRANSFER OÜ

Reports and assets-liabilities overview 20.03.2024
?
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: ...... €

ICBTRANSFER OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ICBTRANSFER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

ICBTRANSFER OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

ICBTRANSFER OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

ICBTRANSFER OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50141835 / 8

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50141835 / M3

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.04.2020

Regulation number: Ä 50141835 / M2

Regulation status has entered into force: 21.04.2020

Date of enforcement of order or additional period: 20.04.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.04.2020

Regulation number: Ä 50141835 / M1

Regulation status has entered into force: 21.04.2020

Date of enforcement of order or additional period: 16.04.2020

Regulation status: Puudused kõrvaldatud

ICBTRANSFER OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

ICBTRANSFER OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

ICBTRANSFER OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

ICBTRANSFER OÜ

Notices and announcements as of 20.03.2024
?

Announcements MISSING

Marketing

Business network

ICBTRANSFER OÜ

 Business network
CREDIT 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
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Beneficiaries network

ICBTRANSFER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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