ITRANSFER OÜ - 16060116 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ITRANSFER OÜ

Summary report

Date of report 22.02.2025

ITRANSFER OÜ
16060116 - Registered
Founded in 23.09.2020
Fixed capital 2,500 €

VAT  
EE102292240 (start 25.09.2020)
start end
25.09.2020 -

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  • sõitjate linnalähitransport

ITRANSFER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ITRANSFER OÜ

Number of employees and estimated average salaries
?

ITRANSFER OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

ITRANSFER OÜ

Decision-makers
?

Renat Heider

Relations: 3
Turnover:
Employees: 2
Renat Heider
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 350

Date of birth: ......

Active relations 3

Computer ConsultationsCarriage of passengersSuburban transport of passengers
*Every member of the management board may represent the private limited company in concluding all transactions.

ITRANSFER OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
Estonia
 
Renat Heider ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

ITRANSFER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITRANSFER OÜ

Goodwill

ITRANSFER OÜ

Taxes paid and estimated average salaries

ITRANSFER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

ITRANSFER OÜ

Sales revenue by business area

ITRANSFER OÜ

Sales revenue by country

ITRANSFER OÜ

Financial indicators and prognosis

ITRANSFER 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

ITRANSFER OÜ

Real estate as of 22.02.2025

Active and unactive real estate

igon O......

ITRANSFER OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 18.10.2023 ......
2021 01.01.2021–31.12.2021 24.10.2022 ......

Liabilities and debts

ITRANSFER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITRANSFER OÜ

Reports and assets-liabilities overview 22.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
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......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ITRANSFER 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ITRANSFER OÜ

Debt by type 21.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ITRANSFER OÜ

Time-barred and ongoing claims as of 21.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ITRANSFER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

ITRANSFER OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

ITRANSFER OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

ITRANSFER OÜ

Court orders in the register as of 22.02.2025
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50155704 / M2

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50155704 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

ITRANSFER OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

ITRANSFER OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

ITRANSFER OÜ

Rulings as of 22.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-15007/70

Tartu Maakohus Tartu kohtumaja

16.10.2024
Related companies:
Number of the case: 2-15-15007/70
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 07.10.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.09.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 16.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.15.15007.17417

ITRANSFER OÜ

Notices and announcements as of 22.02.2025
?

Announcements MISSING

Marketing

Business network

ITRANSFER 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

ITRANSFER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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