General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
ITALYVERSE OÜ
Contacts
Industries
- INFORMATION AND COMMUNICATION
- Computer programming, consultancy and related activities
- 62011 - Programming
VAT liability
| Start | End | |
|---|---|---|
| EE102780121 | 23.09.2024 | 01.04.2025 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2025 Q1 | 0 € | 102 € | 386 € | 3 |
| Kokku 2025: | 0 € | 102 € | 386 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 9 |
| 2024 Q3 | 0 € | 0 € | 0 € | 9 |
| 2024 Q2 | 0 € | 0 € | 0 € | 9 |
| 2024 Q1 | 0 € | 0 € | 0 € | 9 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Social tax | 14 161,63 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 1 029,93 € | 0,00 € | 0,00 € |
| Mandatory funded pension contributions | 1 065,19 € | 0,00 € | 0,00 € |
| Withheld income tax | 9 002,72 € | 0,00 € | 0,00 € |
| Total | 25 259,47 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Giovanni Lionetti | 36603XXXXXX | 12.03.1966 (60) | Board member | 03.01.2022 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Giovanni Lionetti | 36603XXXXXX | 12.03.1966 (60) | Founder | 31.12.2021 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Giovanni Lionetti | 36603XXXXXX | 12.03.1966 (60) | Direct holding | 03.01.2022 | - |
Aggregate data
| 2023 | 2022 | |
|---|---|---|
| Current assets | 9 446 €2.1% | 9 653 € |
| Non-current assets | - | - |
| Total assets | 9 446 €2.1% | 9 653 € |
Financial ratios
| 2023 | 2022 | ||
|---|---|---|---|
| Profit and cash flow | |||
| EBITDA | - | - | |
| Liquidity | |||
| Current ratio | - | FOR.Y | |
| Quick ratio | - | VLA.N | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50193537 / M4 | 03.01.2025 | Directive order - Amendment entry | Entered into force (03.01.2025) | |
| Ä 50193537 / 3 | 03.01.2025 | Negative entry order – deficiencies not remedied - Amendment entry | Entered into force (03.02.2025) | |
| Ä 50193537 / M3 | 05.11.2024 | Directive order - Amendment entry | 15.11.2024 | Entered into force (05.11.2024) |
| Ä 50193537 / M2 | 23.10.2024 | Order to remedy deficiencies - Amendment entry | 20.11.2024 | Entered into force (20.11.2024) |
| Ä 50193537 / 2 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders