IPTRANSITEE OÜ
Date of report 10.01.2025
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Employees and salaries
IPTRANSITEE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IPTRANSITEE OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover 2024: 170 860 €
Employees: 2
Larysa Melnyk
★★★★
......
Credit Score: Problematic
Reputation score: 480
Date of birth: ......
Active relations 8
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
IPTRANSITEE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Ilia Trusov
★★★★
......
Credit Score: Neutral
Reputation score: 260
Date of birth: ......
Active relations 1
IPTRANSITEE OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Russian Federation
Larysa Melnyk ... - ...
Ilia Trusov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
IPTRANSITEE OÜ
Owners?
Former owners
IPTRANSITEE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IPTRANSITEE OÜ
Taxes paid and estimated average salariesIPTRANSITEE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IPTRANSITEE OÜ
Financial indicators and prognosisIPTRANSITEE OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
IPTRANSITEE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 05.07.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 22.11.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 22.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.11.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.08.2019 | ...... |
Liabilities and debts
IPTRANSITEE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IPTRANSITEE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
IPTRANSITEE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IPTRANSITEE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
IPTRANSITEE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
IPTRANSITEE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
IPTRANSITEE OÜ
Court orders in the register as of 10.01.2025?
Court order MISSING
IPTRANSITEE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
IPTRANSITEE OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
IPTRANSITEE OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
IPTRANSITEE OÜ
Notices and announcements as of 10.01.2025?
Notice of liquidation proceedings of a private limited company
22.11.2023
Marketing
Business network
IPTRANSITEE OÜ
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
IPTRANSITEE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.