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Summary reportLP-IMPEX AS
Date of report 11.01.2025
LP-IMPEX AS
10310658 - Deleted (02.12.2015)
Founded in 01.03.1996
Fixed capital 70,030 €
Former names
- Aktsiaselts LP-IMPEX
- Aktsiaselts LP-IMPEX
VAT
EE100385942 (end 25.01.2007)
start | end |
---|---|
01.03.1996 | 25.01.2007 |
keywords
LP-IMPEX AS
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
Status 02.12.2015 Deleted 0.99
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Employees and salaries
LP-IMPEX AS
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LP-IMPEX AS
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vladimir Lavrinenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 340
Date of birth: ......
Active relations 1
0 followers
Relations: 51
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 51
26 followers
LP-IMPEX AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Oliver Ennok ... - ...
Vladimir Lavrinenko ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
LP-IMPEX AS
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
LP-IMPEX AS
Taxes paid and estimated average salariesLP-IMPEX AS
Financial raiting: "UNSATISFACTORY" ()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
LP-IMPEX AS
Annual reportsLiabilities and debts
LP-IMPEX AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LP-IMPEX AS
Reports and assets-liabilities overview 02.12.2015?
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: ...... €
LP-IMPEX AS
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: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
LP-IMPEX AS
Debt by type 10.01.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Land tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LP-IMPEX AS
Time-barred and ongoing claims as of 02.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LP-IMPEX AS
Bailiff's enforcement proceedings as of 02.12.2015?
Bailiff's enforcement proceedings MISSING
LP-IMPEX AS
Regulations of the Payment Order Department as of 02.12.2015?
Regulations of the Payment Order Department MISSING
LP-IMPEX AS
Court orders in the register as of 02.12.2015?
Court order MISSING
LP-IMPEX AS
Decisions of the Consumer Disputes Committee as of 02.12.2015?
Consumer disputes MISSING
LP-IMPEX AS
Court hearings as of 02.12.2015?
Court hearings MISSING
LP-IMPEX AS
Rulings as of 02.12.2015?
Court settlemets MISSING
LP-IMPEX AS
Notices and announcements as of 02.12.2015?
Announcements MISSING
Marketing
Business network
LP-IMPEX AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
LP-IMPEX AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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