ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ - 16188388 | ScoreStorybook | Print Summary Report
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ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Summary report

Date of report 24.12.2024

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ
16188388 - Registered
Founded in 19.03.2021
Fixed capital 2,500 €

VAT  
EE102354557 (start 29.03.2021)
start end
29.03.2021 -

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  • puidu esmatöötlustoodete hulgimüük

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Number of employees and estimated average salaries
?

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

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

Deciders and beneficiaries

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Decision-makers
?

Former decision-makers

Margus Paim

Relations: 2
Turnover:
Employees:
Margus Paim
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -290

Date of birth: ......

Active relations 2

Wholesale of chemical productsWholesale of primary processing products for wood

Georgio Paim

Relations: 3
Turnover 2024: -120 €
Employees: 1
Georgio Paim
★★☆☆

......

Related companies scores

Credit Score: Problematic

Reputation score: -500

Date of birth: ......

Active relations 3

Wholesale of household goodsWholesale of primary processing products for woodMediation of wood and building materials
*

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Former decision-makers
?

Raivo Midri

Relations: 1
Turnover:
Employees:
Raivo Midri
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 550

Date of birth: ......

Active relations 1

Building Management Assistance Activities

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
Estonia
 
Georgio Paim ... - ...
Margus Paim ... - ...
Raivo Midri ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
60%
!
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITALIAN COATINGS AVAIL BALTIC COMPANY ...

Goodwill

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Taxes paid and estimated average salaries

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

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

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Sales revenue by business area

ITALIAN COATINGS AVAIL BALTIC COMPANY ...

Sales revenue by country

ITALIAN COATINGS AVAIL BALTIC COMPANY ...

Financial indicators and prognosis

ITALIAN COATINGS AVAIL BALTIC COMPANY ...

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

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 01.08.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......

Liabilities and debts

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Debt by type 24.12.2024
?
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
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

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

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50166359 / M3

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50166359 / M2

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.02.2021

Regulation number: Ä 50166359 / M1

Regulation status has entered into force: 18.03.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.11.2024
Avaldamise lõpp: 21.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ (registrikood: 16188388) toimetatakse kätte 11.11.2024 korraldus nr 9-1.4/492729 2024. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 250 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2387170
Logo

Notice of delivery of a Tax and Customs Board document

12.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.09.2024
Avaldamise lõpp: 13.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ (registrikood: 16188388) toimetatakse kätte 03.09.2024 korraldus nr 9-1.4/433124 2024. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2359776
Logo

Notice of delivery of a Tax and Customs Board document

21.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.08.2024
Avaldamise lõpp: 22.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ITALIAN COATINGS AVAIL BALTIC COMPANY OÜ (registrikood: 16188388) toimetatakse kätte 02.08.2024 korraldus nr 9-1.4/378809 2024. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2330809

Marketing

Business network

ITALIAN COATINGS AVAIL BALTIC COMPANY 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

Monitoring events

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