IAT GROUP OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
IAT GROUP OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Ilja Tsõmbaljuk
★★★★
......
Credit Score: Borderline
Reputation score: 80
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
IAT GROUP OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Ilja Tsõmbaljuk ... - ...
2024
2024
IAT GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IAT GROUP OÜ
GoodwillIAT GROUP OÜ
Taxes paid and estimated average salariesIAT GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IAT GROUP OÜ
Sales revenue by countryIAT GROUP OÜ
Financial indicators and prognosisIAT GROUP 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
IAT GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IAT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IAT GROUP OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
IAT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IAT GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
IAT GROUP OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
IAT GROUP OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
IAT GROUP OÜ
Court orders in the register as of 26.12.2024?
Court order MISSING
IAT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
IAT GROUP OÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
IAT GROUP OÜ
Rulings as of 26.12.2024?
Court settlemets MISSING
IAT GROUP OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
IAT GROUP 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
IAT GROUP 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.