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LEPIDUS INVEST OÜ

Summary report

Date of report 06.03.2025

LEPIDUS INVEST OÜ
12546253 - Registered
Founded in 02.10.2013
Fixed capital 2,500 €

VAT  
EE101745659 (start 01.10.2014)
start end
01.10.2014 -
E-invoicing recipient
e-arveldaja

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

LEPIDUS INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEPIDUS INVEST OÜ

Number of employees and estimated average salaries
?

LEPIDUS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

LEPIDUS INVEST OÜ

Decision-makers
?

Former decision-makers

Aavo Koppel

Relations: 17
Turnover 2024: 11 564 685 €
Employees: 17
Aavo Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 35670

Date of birth: ......

Active relations 17

Financial adviceActivities of management companiesReal Estate RentalPublic relationsBusiness adviceProvision of financial servicesOther activities

Hannes Pihl

Relations: 11
Turnover 2024: 11 889 084 €
Employees: 15
Hannes Pihl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30650

Date of birth: ......

Active relations 11

Activities of management companiesReal Estate RentalPublic relationsOther lendingBusiness adviceReal Estate Management Activities
*

LEPIDUS INVEST OÜ

Former decision-makers
?

Kristel Meos

Relations: 7
Turnover 2024: 557 816 €
Employees:
Kristel Meos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3190

Date of birth: ......

Active relations 7

Real Estate RentalBusiness adviceProvision of financial servicesOther amusement activitiesOther sports activitiesFinancial advice

DMITRY SKVORTSOV

Relations:
Turnover:
Employees:
DMITRY SKVORTSOV
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LEPIDUS INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
Estonia
 
Aavo Koppel ... - ...
Hannes Pihl ... - ...
DMITRY SKVORTSOV ... - ...
Kristel Meos ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

LEPIDUS INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
99%
0.01
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.16
..................
!
..................
0.01
..................

LEPIDUS INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

LEPIDUS INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEPIDUS INVEST OÜ

Goodwill

LEPIDUS INVEST OÜ

Taxes paid and estimated average salaries

LEPIDUS INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

LEPIDUS INVEST OÜ

Sales revenue by business area

LEPIDUS INVEST OÜ

Sales revenue by country

LEPIDUS INVEST OÜ

Financial indicators and prognosis

LEPIDUS INVEST OÜ

Financial raiting: "POOR" (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

LEPIDUS INVEST OÜ

Real estate as of 06.03.2025

Active and unactive real estate

igon V......

LEPIDUS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.04.2024 ......
2022 01.01.2022–31.12.2022 28.04.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 30.04.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 12.10.2015 ......

Liabilities and debts

LEPIDUS INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEPIDUS INVEST OÜ

Reports and assets-liabilities overview 06.03.2025
?
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: ...... €

LEPIDUS INVEST OÜ

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

Total debt claims: ...... €

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

LEPIDUS INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LEPIDUS INVEST OÜ

Bailiff's enforcement proceedings as of 06.03.2025
?

Bailiff's enforcement proceedings MISSING

LEPIDUS INVEST OÜ

Regulations of the Payment Order Department as of 06.03.2025
?

Regulations of the Payment Order Department MISSING

LEPIDUS INVEST OÜ

Court orders in the register as of 06.03.2025
?

Court order MISSING

LEPIDUS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.03.2025
?

Consumer disputes MISSING

LEPIDUS INVEST OÜ

Court hearings as of 06.03.2025
?
Logo

Number of the case: 2-20-12308

Harju Maakohus Tallinna kohtumaja

17.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 2-20-12308

Harju Maakohus Tallinna kohtumaja

08.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

LEPIDUS INVEST OÜ

Rulings as of 06.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-12308/15

Harju Maakohus Tallinna kohtumaja

30.11.2020
Related companies:
Number of the case: 2-20-12308/15
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 25.08.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.08.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.11.2020
Entry into force: 16.12.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2020:2.20.12308.25067

LEPIDUS INVEST OÜ

Notices and announcements as of 06.03.2025
?

Announcements MISSING

Marketing

Business network

LEPIDUS INVEST 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
Expand threads if desired

Beneficiaries network

LEPIDUS INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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