IVAN OLTYAN FIE
Date of report 18.05.2025
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Employees and salaries
Deciders and beneficiaries
IVAN OLTYAN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ivan Oltyan
★★★★
......
Credit Score: Borderline
Reputation score: -1220
Date of birth: ......
Active relations 1
IVAN OLTYAN FIE
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Ivan Oltyan
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
IVAN OLTYAN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
IVAN OLTYAN FIE
Taxes paid and estimated average salariesIVAN OLTYAN FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
IVAN OLTYAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN OLTYAN FIE
Reports and assets-liabilities overview 03.12.2013?
Annual reports:
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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: ...... €
IVAN OLTYAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IVAN OLTYAN FIE
Debt by type 18.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IVAN OLTYAN FIE
Time-barred and ongoing claims as of 03.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IVAN OLTYAN FIE
Bailiff's enforcement proceedings as of 03.12.2013?
Bailiff's enforcement proceedings MISSING
IVAN OLTYAN FIE
Regulations of the Payment Order Department as of 03.12.2013?
Regulations of the Payment Order Department MISSING
IVAN OLTYAN FIE
Court orders in the register as of 03.12.2013?
Court order MISSING
IVAN OLTYAN FIE
Decisions of the Consumer Disputes Committee as of 03.12.2013?
Consumer disputes MISSING
IVAN OLTYAN FIE
Court hearings as of 03.12.2013?
Court hearings MISSING
IVAN OLTYAN FIE
Rulings as of 03.12.2013?
Kohtumäärus tsiviilasjas nr 2-13-5000/123
Tartu Maakohus Valga kohtumaja
24.03.2017
| Related companies: | IVAN OLTYAN, LÕUNALAENUD OÜ |
| Number of the case: | 2-13-5000/123 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Valga kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 31.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.06.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 24.03.2017 |
| Entry into force: | 01.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.13.5000.4497 |
IVAN OLTYAN FIE
Notices and announcements as of 03.12.2013?
Announcements MISSING
Marketing
Business network
IVAN OLTYAN FIE
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
IVAN OLTYAN FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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