[mo_oauth_login]
Summary reportIA SUPPLIES OÜ
Date of report 11.01.2025
IA SUPPLIES OÜ
16676426 - In liquidation
Founded in 14.02.2023
Fixed capital 1,500 €
VAT
EE102597518 (end 19.12.2023)
start | end |
---|---|
20.03.2023 | 19.12.2023 |
keywords
- elektrimaterjalide hulgimüük
IA SUPPLIES OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
IA SUPPLIES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IA SUPPLIES OÜ
Decision-makers?
Former decision-makers
Relations: 9
Turnover 2024: 138 235 €
Employees: 4
Alo Bernstein
★★★★
......
Credit Score: Problematic
Reputation score: 1560
Date of birth: ......
Active relations 9
3 followers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
IA SUPPLIES OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Josep Maria Sans Sanchez
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
IA SUPPLIES OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Spain
Alo Bernstein ... - ...
Josep Maria Sans Sanchez ... - ...
2023
2024
2025
2023
2024
2025
IA SUPPLIES OÜ
Owners?
Former owners
IA SUPPLIES OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IA SUPPLIES OÜ
Taxes paid and estimated average salariesIA SUPPLIES OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IA SUPPLIES OÜ
Financial indicators and prognosisIA SUPPLIES OÜ
Financial raiting: "SATISFACTORY" (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
IA SUPPLIES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IA SUPPLIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IA SUPPLIES OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
IA SUPPLIES OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
IA SUPPLIES OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
IA SUPPLIES OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
IA SUPPLIES OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
IA SUPPLIES OÜ
Court orders in the register as of 11.01.2025?
Court order MISSING
IA SUPPLIES OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
IA SUPPLIES OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
IA SUPPLIES OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
IA SUPPLIES OÜ
Notices and announcements as of 11.01.2025?
Notice of liquidation proceedings of a private limited company
02.01.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.01.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
IA Supplies OÜ (registrikood 16676426) (likvideerimisel) likvideerija(d) Alo Bernstein avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse IA Supplies OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse IA Supplies OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
IA Supplies OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 139c
E-post: josep.sans@ia-supplies.com
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 139c
E-post: josep.sans@ia-supplies.com
Teadaande avaldaja kontaktandmed:
TuneUp OÜ juhatuse liige ALO BERNSTEIN
Telefon: + 372 55662254
E-post: info@tuneup.ee
TuneUp OÜ juhatuse liige ALO BERNSTEIN
Telefon: + 372 55662254
E-post: info@tuneup.ee
Teadaande number 2203352
Marketing
Business network
IA SUPPLIES 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
IA SUPPLIES OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.