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IVAN LYPCHEI FIE

Summary report

Date of report 07.05.2024

IVAN LYPCHEI FIE
14766645 - Deleted (14.02.2022)
Founded in 23.07.2019
Fixed capital -

Former names

  • Ivan Lypchei
VAT
missing

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IVAN LYPCHEI FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.95

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Employees and salaries

IVAN LYPCHEI FIE

Number of employees and estimated average salaries
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IVAN LYPCHEI FIE

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................

Deciders and beneficiaries

IVAN LYPCHEI FIE

History of right of representation
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Field
Trading
Business age
2y
Beneficial country:
et
 
Ivan Lypchei ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

IVAN LYPCHEI FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
............

Finances and assets

IVAN LYPCHEI FIE

Paid taxes and estimated average salaries

IVAN LYPCHEI FIE

The number of days buyers have not paid
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IVAN LYPCHEI FIE

Sales revenue by business area

IVAN LYPCHEI FIE

Financial indicators and prognosis

IVAN LYPCHEI FIE

Real estate as of 14.02.2022

Real estate MISSING

IVAN LYPCHEI FIE

Annual reports

Annual reports MISSING

Liabilities and debts

IVAN LYPCHEI FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVAN LYPCHEI FIE

Reports and assets-liabilities overview 14.02.2022
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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: ...... €

IVAN LYPCHEI FIE

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

IVAN LYPCHEI FIE

Debt by type 06.05.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

IVAN LYPCHEI FIE

Time-barred and ongoing claims as of 14.02.2022
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IVAN LYPCHEI FIE

Court orders in the register as of 14.02.2022
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Logo

Määruse avalik kättetoimetamine AT-s

03.03.2021

Regulation number: Ä 50124232 / M2

Regulation status has entered into force: 03.03.2021

Määruse olek: Jõustunud

IVAN LYPCHEI FIE

Decisions of the Consumer Disputes Committee as of 14.02.2022
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Consumer disputes MISSING

IVAN LYPCHEI FIE

Court hearings as of 14.02.2022
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Court hearings MISSING

IVAN LYPCHEI FIE

Rulings as of 14.02.2022
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Court settlemets MISSING

IVAN LYPCHEI FIE

Notices and announcements as of 14.02.2022
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Logo

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

03.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.03.2021
Avaldamise lõpp: 03.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Ivan Lypchei (registrikood: 14766645), avalikult kätte 02.03.2021 määruse nr Ä 50124232 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124232 / 2 väljavõte:
Kustutada Ivan Lypchei (registrikood 14766645) registrikaardilt järgmine kanne: "Aadress on Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 6-42, 13621".
Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170022103765. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või posti teel (Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307, registriosakond@kohus.ee).
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 1723267

Marketing

Business network

IVAN LYPCHEI FIE

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

IVAN LYPCHEI FIE

 Networks - Beneficiaries
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Monitoring events

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