IVI EST OÜ - 12979868 | Print Summary Report
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IVI EST OÜ

Summary report

Date of report 17.10.2025

IVI EST OÜ

Deleted (16.04.2024)
Registration code: 12979868
Founded in: 18.01.2016 (9 years)
EMTAK:

VAT:
EE101863515 (end 16.04.24)
start end
24.03.2016 16.04.2024

Former names

  • IVI EST OÜ

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

IVI EST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.01

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Employees and salaries

IVI EST OÜ

Number of employees and estimated average salaries
?

IVI EST OÜ

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

Deciders and beneficiaries

IVI EST OÜ

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Sergei Galitš ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

IVI EST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

Finances and assets

IVI EST OÜ

Taxes paid and estimated average salaries

IVI EST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III ............ ..............................
2025 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* ............* ..............................

IVI EST OÜ

Sales revenue by business area

IVI EST OÜ

Financial indicators and prognosis

IVI EST 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

IVI EST OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 06.04.2022 ......
2020 01.01.2020–31.12.2020 26.02.2021 ......
2019 01.01.2019–31.12.2019 02.02.2020 ......
2018 01.01.2018–31.12.2018 02.04.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......

Liabilities and debts

IVI EST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVI EST OÜ

Reports and assets-liabilities overview 16.04.2024
?
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: ...... €

IVI EST 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
...... ......

IVI EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III ...... €...... €...... €...... €......
2025 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* ...... €...... €...... €...... €......

IVI EST OÜ

Bailiff's enforcement proceedings as of 16.04.2024
?

Bailiff's enforcement proceedings MISSING

IVI EST OÜ

Regulations of the Payment Order Department as of 16.04.2024
?

Regulations of the Payment Order Department MISSING

IVI EST OÜ

Court orders in the register as of 16.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

16.04.2024

Regulation number: Ä 50022380 / 7

Regulation status has entered into force: 16.04.2024

Date of enforcement of order or additional period: 16.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.01.2024

Regulation number: Ä 50022380 / M3

Regulation status has entered into force: 11.01.2024

Date of enforcement of order or additional period: 11.01.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

06.12.2023

Regulation number: Ä 50022380 / 6

Regulation status has entered into force: 06.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.11.2023

Regulation number: Ä 50022380 / M2

Regulation status has entered into force: 06.11.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

14.11.2022

Regulation number: Ä 50022380 / 4

Regulation status has entered into force: 13.11.2022

Date of enforcement of order or additional period: 14.11.2022

Regulation status: Jõustunud

IVI EST OÜ

Decisions of the Consumer Disputes Committee as of 16.04.2024
?

Consumer disputes MISSING

IVI EST OÜ

Court hearings as of 16.04.2024
?

Court hearings MISSING

IVI EST OÜ

Rulings as of 16.04.2024
?

Court settlemets MISSING

IVI EST OÜ

Notices and announcements as of 16.04.2024
?

Announcements MISSING

Marketing

Business network

IVI EST 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

IVI EST OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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