UUS ITAALIA OÜ - 16606288 | ScoreStorybook | Print Summary Report

keywords

  • toitlustus (restoran jm)

Employees and salaries

UUS ITAALIA OÜ

Number of employees and estimated average salaries
?

UUS ITAALIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................

Deciders and beneficiaries

UUS ITAALIA OÜ

Deciders
?

Former deciders

Urmas Luik
★★★★

......

Credit Score: Borderline

Reputation scores: -98118

Date of birth: ......

Active relations 10


*Every member of the management board may represent the private limited company in concluding all transactions.

UUS ITAALIA OÜ

Former deciders
?
Urmas Luik
★★★★

......

Credit Score: Borderline

Reputation scores: -98118

Date of birth: ......

Active relations 10

Ivan Khorunzhiy
★☆☆☆

......

Credit Score: Borderline

Reputation scores: 570

Date of birth: ......

Active relations 1

UUS ITAALIA OÜ

History of right of representation
?
Catering and Accommodation
1y
Estonia
 
Urmas Luik ... - ...
Ivan Khorunzhiy ... - ...
Urmas Luik ... - ...
2022
2023
2024
2022
2023
2024

UUS ITAALIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UUS ITAALIA OÜ

Goodwill

UUS ITAALIA OÜ

Paid taxes and estimated average salaries

UUS ITAALIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

UUS ITAALIA OÜ

Sales revenue by business area

UUS ITAALIA OÜ

Sales revenue by country

UUS ITAALIA OÜ

Financial indicators and prognosis

UUS ITAALIA OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

Real estate as of 01.10.2024

Real estate MISSING

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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UUS ITAALIA OÜ

Reports and assets-liabilities overview 01.10.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

UUS ITAALIA OÜ

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

Total debt claims: ...... €


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

UUS ITAALIA OÜ

Debt by type 30.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UUS ITAALIA OÜ

Time-barred and ongoing claims as of 30.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UUS ITAALIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......

UUS ITAALIA OÜ

Bailiff's enforcement proceedings as of 01.10.2024
?

Bailiff's enforcement proceedings MISSING

UUS ITAALIA OÜ

Regulations of the Payment Order Department as of 01.10.2024
?

Regulations of the Payment Order Department MISSING

UUS ITAALIA OÜ

Court orders in the register as of 01.10.2024
?
Logo

Puuduste kõrvaldamise määrus

15.02.2024

Regulation number: Ä 50214325 / M2

Regulation status has entered into force: 15.02.2024

Määruse olek: Allkirjastatud


Logo

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

Määruse olek: Jõustunud


UUS ITAALIA OÜ

Decisions of the Consumer Disputes Committee as of 01.10.2024
?

Consumer disputes MISSING

UUS ITAALIA OÜ

Court hearings as of 01.10.2024
?
Logo

Number of the case: 2-23-6415

Harju Maakohus Tallinna kohtumaja

15.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Meelis Eerik
Description of hearings: ......

UUS ITAALIA OÜ

Rulings as of 01.10.2024
?

Court settlemets MISSING

UUS ITAALIA OÜ

Notices and announcements as of 01.10.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2023
Avaldamise lõpp: 29.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Uus Itaalia OÜ (registrikood: 16606288) toimetatakse kätte 26.01.2023 nr 7.1-5/257908 otsus käibemaksukohustuslasena registreerimise kohta alates 02.01.2023.


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 2055793

Logo

Notice of delivery of a Tax and Customs Board document

05.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2023
Avaldamise lõpp: 06.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Uus Itaalia OÜ (registrikood: 16606288) toimetatakse kätte 23.11.2022 nr 12.2-3/6164 otsus käibemaksukohustuslasena registreerimata jätmise 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 2023269

Marketing

Business network

UUS ITAALIA 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

UUS ITAALIA OÜ

Networks - Beneficiaries
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Monitoring events

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