IV LAIN EKSPRESS OÜ - 11002456 | ScoreStorybook | Print Summary Report

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Employees and salaries

IV LAIN EKSPRESS OÜ

Number of employees and estimated average salaries
?

IV LAIN EKSPRESS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

IV LAIN EKSPRESS OÜ

Decision-makers
?

Former decision-makers

Laine Tsopp
★★★★

......

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 5


*Every member of the management board may represent the private limited company in concluding all transactions.

IV LAIN EKSPRESS OÜ

Former decision-makers
?
Igor Vlasov
★★★★

......

Credit Score: Trustworthy

Reputation score: 1320

Date of birth: ......

Active relations 3

IV LAIN EKSPRESS OÜ

History of right of representation
?
Catering and Accommodation
20y
Estonia
 
Laine Tsopp ... - ...
Igor Vlasov ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

IV LAIN EKSPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IV LAIN EKSPRESS OÜ

Goodwill

IV LAIN EKSPRESS OÜ

Taxes paid and estimated average salaries

IV LAIN EKSPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

IV LAIN EKSPRESS OÜ

Sales revenue by business area

IV LAIN EKSPRESS OÜ

Sales revenue by country

IV LAIN EKSPRESS OÜ

Financial indicators and prognosis

IV LAIN EKSPRESS OÜ

Financial raiting: "GOOD" (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

IV LAIN EKSPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 11.04.2022 ......
2020 01.01.2020–31.12.2020 08.04.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 17.04.2018 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 21.03.2013 ......
2011 01.01.2011–31.12.2011 13.05.2012 ......
2010 01.01.2010–31.12.2010 18.05.2011 ......
2009 01.01.2009–31.12.2009 26.10.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 17.11.2008 ......
2006 01.01.2006–31.12.2006 30.05.2007 ......
2005 01.01.2005–31.12.2005 20.04.2006 ......
2004 01.01.2004–31.12.2004 17.06.2005 ......

Liabilities and debts

IV LAIN EKSPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IV LAIN EKSPRESS OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

IV LAIN EKSPRESS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

IV LAIN EKSPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

IV LAIN EKSPRESS OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

IV LAIN EKSPRESS OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

IV LAIN EKSPRESS OÜ

Court orders in the register as of 12.12.2024
?

Court order MISSING

IV LAIN EKSPRESS OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

IV LAIN EKSPRESS OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

IV LAIN EKSPRESS OÜ

Rulings as of 12.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-116853/33

Viru Maakohus Narva kohtumaja

23.11.2016
Number of the case: 2-15-116853/33
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 09.09.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.09.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.11.2016
Entry into force: 28.12.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2016:2.15.116853.6254

IV LAIN EKSPRESS OÜ

Notices and announcements as of 12.12.2024
?

Announcements MISSING

Marketing

Business network

IV LAIN EKSPRESS OÜ

Business network
CREDIT 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
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Beneficiaries network

IV LAIN EKSPRESS OÜ

Networks - Beneficiaries
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Monitoring events

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Negative

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