IVANKIN OÜ - 12215438 | ScoreStorybook | Print Summary Report

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Employees and salaries

IVANKIN OÜ

Number of employees and estimated average salaries
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IVANKIN OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
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per employee
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Deciders and beneficiaries

IVANKIN OÜ

Former deciders
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Igor Ivankin
★★★★

......

Credit Score: Risky

Reputation scores: -1380

Date of birth: ......

Active relations 1

Igor Ivankin
★★★★

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Credit Score: Risky

Reputation scores: -1380

Date of birth: ......

Active relations 1

Andrei Murd
★★★★

......

Credit Score: Borderline

Reputation scores: 10

Date of birth: ......

Active relations 1

IVANKIN OÜ

History of right of representation
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Real Estate
9y
et
 
Igor Ivankin ... - ...
Andrei Murd ... - ...
Igor Ivankin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

IVANKIN OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.87
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!
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IVANKIN OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
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Finances and assets

IVANKIN OÜ

Paid taxes and estimated average salaries

IVANKIN OÜ

Sales revenue by business area

IVANKIN OÜ

Financial indicators and prognosis

IVANKIN OÜ

Real estate as of 07.10.2021

Active and unactive real estate

igon P......

IVANKIN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

IVANKIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVANKIN OÜ

Reports and assets-liabilities overview 07.10.2021
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Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

IVANKIN OÜ

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

Total debt claims: ...... €

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

IVANKIN OÜ

Bailiff's enforcement proceedings as of 07.10.2021
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Bailiff's enforcement proceedings MISSING

IVANKIN OÜ

Regulations of the Payment Order Department as of 07.10.2021
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Regulations of the Payment Order Department MISSING

IVANKIN OÜ

Court orders in the register as of 07.10.2021
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Logo

Kandemäärus muu kohtulahendi täitmiseks

07.10.2021

Regulation number: Ä 40033412 / 8

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 07.10.2021

Määruse olek: Jõustunud


IVANKIN OÜ

Decisions of the Consumer Disputes Committee as of 07.10.2021
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Consumer disputes MISSING

IVANKIN OÜ

Court hearings as of 07.10.2021
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Court hearings MISSING

IVANKIN OÜ

Rulings as of 07.10.2021
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Logo

Kohtumäärus tsiviilasjas nr 2-16-5413/13

Tartu Ringkonnakohtu tsiviilkolleegium

28.06.2016
Number of the case: 2-16-5413/13
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 05.04.2016
Type of procedure: -
Commencement of proceedings: 02.05.2016
Court case category: Muud
Keyword: -
Court decision date: 28.06.2016
Entry into force: 14.07.2016
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TRRK:2016:2.16.5413.26441

IVANKIN OÜ

Notices and announcements as of 07.10.2021
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Logo

Notice of service of a decision of the registration department of a court

21.12.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.12.2015
Avaldamise lõpp: 21.06.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Ivankin (registrikood: 12215438), avalikult kätte 21.12.2015 määruse nr Ä 40033412 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40033412 / 2 väljavõte:
Kustutada OÜ Ivankin (registrikood 12215438) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002352536.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 889486

Marketing

Business network

IVANKIN OÜ

Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

IVANKIN OÜ

Networks - Beneficiaries
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Monitoring events

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