ITALSCAND OÜ
Date of report 20.04.2025
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Employees and salaries
ITALSCAND OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ITALSCAND OÜ
Decision-makers?
Relations:
1
Turnover 2025:
1 103 644 €
Employees:
Harry Uustal
★★★★
......
Credit Score: Borderline
Reputation score: 520
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ITALSCAND OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Harry Uustal
... - ...
2023
2024
2025
2023
2024
2025
ITALSCAND OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ITALSCAND OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ITALSCAND OÜ
GoodwillITALSCAND OÜ
Taxes paid and estimated average salariesITALSCAND OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ITALSCAND OÜ
Sales revenue by countryITALSCAND OÜ
Financial indicators and prognosisITALSCAND OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ITALSCAND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ITALSCAND OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ITALSCAND OÜ
Reports and assets-liabilities overview 20.04.2025?
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: ...... €
ITALSCAND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ITALSCAND OÜ
Debt by type 20.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| ALCOHOL TAX | ...... € | ...... € | ...... € | ETCB | |
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ITALSCAND OÜ
Time-barred and ongoing claims as of 19.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ITALSCAND OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ITALSCAND OÜ
Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
ITALSCAND OÜ
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
ITALSCAND OÜ
Court orders in the register as of 20.04.2025?
Court order MISSING
ITALSCAND OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
ITALSCAND OÜ
Court hearings as of 20.04.2025?
Number of the case: 2-24-125976
Harju Maakohus Tallinna kohtumaja
19.03.2025
| Chamber: | kohtusaal nr 2025 |
| Judge: | Mai Grauberg |
| Description of hearings: | ...... |
ITALSCAND OÜ
Rulings as of 20.04.2025?
Kohtumäärus tsiviilasjas nr 2-24-125976/34
Harju Maakohus Tallinna kohtumaja
21.02.2025
| Related companies: | |
| Number of the case: | 2-24-125976/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Mai Grauberg |
| Commencement of the Court case: | 05.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.08.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.02.2025 |
| Entry into force: | 28.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.125976.3157 |
ITALSCAND OÜ
Notices and announcements as of 20.04.2025?
Announcements MISSING
Marketing
Business network
ITALSCAND 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
ITALSCAND 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.