ITM INVESTS OÜ
Date of report 05.03.2025
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Employees and salaries
ITM INVESTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ITM INVESTS OÜ
Decision-makers?
Relations: 4
Turnover 2024: 509 427 €
Employees: 1
Irma Tubli
★★★★
......
Credit Score: Problematic
Reputation score: 720
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
ITM INVESTS OÜ
History of right of representation?
Field
Construction
Business age
4y
Beneficial country:
Estonia
Irma Tubli ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
ITM INVESTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ITM INVESTS OÜ
GoodwillITM INVESTS OÜ
Taxes paid and estimated average salariesITM INVESTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ITM INVESTS OÜ
Sales revenue by business areaITM INVESTS OÜ
Sales revenue by countryITM INVESTS OÜ
Financial indicators and prognosisITM INVESTS 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
ITM INVESTS OÜ
Annual reportsLiabilities and debts
ITM INVESTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITM INVESTS OÜ
Reports and assets-liabilities overview 05.03.2025?
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: ...... €
ITM INVESTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ITM INVESTS OÜ
Debt by type 04.03.2025?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ITM INVESTS OÜ
Time-barred and ongoing claims as of 04.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ITM INVESTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ITM INVESTS OÜ
Bailiff's enforcement proceedings as of 05.03.2025?
Bailiff's enforcement proceedings MISSING
ITM INVESTS OÜ
Regulations of the Payment Order Department as of 05.03.2025?
Regulations of the Payment Order Department MISSING
ITM INVESTS OÜ
Court orders in the register as of 05.03.2025?
Aruandetrahvimäärus
22.08.2024
Regulation number: Ä 50166709 / M3
Regulation status has entered into force: 22.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50166709 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.02.2021
Regulation number: Ä 50166709 / M1
Regulation status has entered into force: 14.02.2021
Date of enforcement of order or additional period: 15.02.2021
Regulation status: Puudused kõrvaldatud
ITM INVESTS OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2025?
Consumer disputes MISSING
ITM INVESTS OÜ
Court hearings as of 05.03.2025?
Court hearings MISSING
ITM INVESTS OÜ
Rulings as of 05.03.2025?
Kohtumäärus tsiviilasjas nr 2-24-118006/5
Tartu Maakohus Tartu kohtumaja
20.06.2024
| Related companies: | |
| Number of the case: | 2-24-118006/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Külli Puusep |
| Commencement of the Court case: | 12.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.06.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.06.2024 |
| Entry into force: | 03.07.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.118006.12043 |
Kohtumäärus kriminaalasjas nr 1-20-8450/99
Tartu Ringkonnakohtu kriminaalkolleegium
30.05.2024
| Related companies: | |
| Number of the case: | 1-20-8450/99 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingeri Tamm, Aarne Sarjas, Maarika Kuusk |
| Commencement of the Court case: | 18.11.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 23.05.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 30.05.2024 |
| Entry into force: | 20.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:1.20.8450.9131 |
ITM INVESTS OÜ
Notices and announcements as of 05.03.2025?
Announcements MISSING
Marketing
Business network
ITM INVESTS 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
ITM INVESTS 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.