UUS ITAALIA OÜ
Date of report 18.12.2024
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Employees and salaries
UUS ITAALIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UUS ITAALIA OÜ
Decision-makers?
Former decision-makers
Relations: 12
Turnover 2024: 1 379 801 €
Employees: 13
Urmas Luik
★★★★
......
Credit Score: Problematic
Reputation score: -107197
Date of birth: ......
Active relations 12
*Every member of the management board may represent the private limited company in concluding all transactions.
UUS ITAALIA OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 379 801 €
Employees: 13
Urmas Luik
★★★★
......
Credit Score: Problematic
Reputation score: -107197
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 21 469 €
Employees: 1
Ivan Khorunzhiy
★☆☆☆
......
Credit Score: Borderline
Reputation score: 580
Date of birth: ......
Active relations 1
UUS ITAALIA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2022
2023
2024
UUS ITAALIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
UUS ITAALIA OÜ
GoodwillUUS ITAALIA OÜ
Taxes paid and estimated average salariesUUS ITAALIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UUS ITAALIA OÜ
Sales revenue by business areaUUS ITAALIA OÜ
Sales revenue by countryUUS ITAALIA OÜ
Financial indicators and prognosisUUS ITAALIA 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
UUS ITAALIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.06.2024 | ...... |
Liabilities and debts
UUS ITAALIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UUS ITAALIA OÜ
Reports and assets-liabilities overview 18.12.2024?
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: ...... €
UUS ITAALIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
UUS ITAALIA OÜ
Debt by type 18.12.2024?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
UUS ITAALIA OÜ
Time-barred and ongoing claims as of 17.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
UUS ITAALIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UUS ITAALIA OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
UUS ITAALIA OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
UUS ITAALIA OÜ
Court orders in the register as of 18.12.2024?
Puuduste kõrvaldamise määrus
15.02.2024
Regulation number: Ä 50214325 / M2
Regulation status has entered into force: 15.02.2024
Regulation status: Allkirjastatud
Korraldav määrus
06.02.2024
Regulation number: Ä 50214325 / M1
Regulation status has entered into force: 06.02.2024
Date of enforcement of order or additional period: 06.02.2024
Regulation status: Jõustunud
UUS ITAALIA OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
UUS ITAALIA OÜ
Court hearings as of 18.12.2024?
Number of the case: 2-23-6415
Harju Maakohus Tallinna kohtumaja
15.02.2024
| Chamber: | kohtusaal nr 3007 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
UUS ITAALIA OÜ
Rulings as of 18.12.2024?
Court settlemets MISSING
UUS ITAALIA OÜ
Notices and announcements as of 18.12.2024?
Notice of delivery of a Tax and Customs Board document
28.03.2023
Notice of delivery of a Tax and Customs Board document
05.01.2023
Marketing
Business network
UUS ITAALIA 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
UUS ITAALIA 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.