IPEK TRADE ESTONIA OÜ - 12676903 | Print Summary Report
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IPEK TRADE ESTONIA OÜ

Summary report

Date of report 19.08.2026

IPEK TRADE ESTONIA OÜ

Deleted (23.11.2021)
Registration code: 12676903
Founded in: 18.06.2014 (12 years)
EMTAK:

VAT:
EE101724942 (end 23.11.21)
start end
25.06.2014 23.11.2021

Former names

  • Ipek Trade Estonia OÜ

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keywords

  • kaubandusseadmed ja tarbed
  • transpordi- ja kullerteenused

IPEK TRADE ESTONIA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 0.36

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Employees and salaries

IPEK TRADE ESTONIA OÜ

Number of employees and estimated average salaries
?

IPEK TRADE ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

IPEK TRADE ESTONIA OÜ

History of right of representation
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Field
Business age
7y
Beneficial country:
et
 
Marten Ivarinen ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

IPEK TRADE ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................

IPEK TRADE ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

IPEK TRADE ESTONIA OÜ

Taxes paid and estimated average salaries

IPEK TRADE ESTONIA OÜ

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

IPEK TRADE ESTONIA OÜ

Financial indicators and prognosis

IPEK TRADE ESTONIA OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

IPEK TRADE ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 22.02.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

IPEK TRADE ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IPEK TRADE ESTONIA OÜ

Reports and assets-liabilities overview 23.11.2021
?
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: ...... €

IPEK TRADE ESTONIA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

IPEK TRADE ESTONIA OÜ

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

IPEK TRADE ESTONIA OÜ

Bailiff's enforcement proceedings as of 23.11.2021
?

Bailiff's enforcement proceedings MISSING

IPEK TRADE ESTONIA OÜ

Regulations of the Payment Order Department as of 23.11.2021
?

Regulations of the Payment Order Department MISSING

IPEK TRADE ESTONIA OÜ

Court orders in the register as of 23.11.2021
?
Logo

Korraldav määrus

04.11.2021

Regulation number: Ä 10197105 / M1

Regulation status has entered into force: 04.11.2021

Date of enforcement of order or additional period: 04.11.2021

Regulation status: Puudused kõrvaldatud

IPEK TRADE ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2021
?

Consumer disputes MISSING

IPEK TRADE ESTONIA OÜ

Court hearings as of 23.11.2021
?

Court hearings MISSING

IPEK TRADE ESTONIA OÜ

Rulings as of 23.11.2021
?

Court settlemets MISSING

IPEK TRADE ESTONIA OÜ

Notices and announcements as of 23.11.2021
?
Logo

Notice of merger with the property of a natural person

27.09.2021
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 27.09.2021
Avaldamise lõpp: 28.09.2051
Ipek Trade Estonia OÜ (registrikood 12676903) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

Ipek Trade Estonia OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).

Ipek Trade Estonia OÜ
J. Koorti tn 4, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: +370 5231 2211
E-post: martenivarinen_96@hotmail.com
Teadaande number 1821208

Marketing

Business network

IPEK TRADE ESTONIA 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

IPEK TRADE ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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