IVAN LYPCHEI FIE
Date of report 16.10.2025
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Employees and salaries
IVAN LYPCHEI FIE
Employee taxes and performance analysis?
| Quarter | Labor 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
Former decision-makers?
Ivan Lypchei
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
IVAN LYPCHEI FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Ivan Lypchei
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
IVAN LYPCHEI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
IVAN LYPCHEI FIE
Taxes paid and estimated average salariesIVAN LYPCHEI FIE
Financial indicators and prognosisIVAN LYPCHEI FIE
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
IVAN LYPCHEI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
IVAN LYPCHEI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IVAN LYPCHEI FIE
Reports and assets-liabilities overview 14.02.2022?
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: ...... €
IVAN LYPCHEI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IVAN LYPCHEI FIE
Debt by type 16.10.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IVAN LYPCHEI FIE
Bailiff's enforcement proceedings as of 14.02.2022?
Bailiff's enforcement proceedings MISSING
IVAN LYPCHEI FIE
Regulations of the Payment Order Department as of 14.02.2022?
Regulations of the Payment Order Department MISSING
IVAN LYPCHEI FIE
Court orders in the register as of 14.02.2022?
Kandemäärus ex officio
14.02.2022
Regulation number: Ä 50124232 / 3
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 17.06.2022
Regulation status: Jõustunud
Korraldav määrus
13.12.2021
Regulation number: Ä 50124232 / M3
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 13.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.03.2021
Regulation number: Ä 50124232 / M2
Regulation status has entered into force: 03.03.2021
Date of enforcement of order or additional period: 03.03.2021
Regulation status: Jõustunud
Kandemäärus ex officio
02.03.2021
Regulation number: Ä 50124232 / 2
Regulation status has entered into force: 04.04.2021
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Jõustunud
Korraldav määrus
18.12.2020
Regulation number: Ä 50124232 / M1
Regulation status has entered into force: 18.12.2020
Date of enforcement of order or additional period: 18.12.2020
Regulation status: Jõustunud
IVAN LYPCHEI FIE
Decisions of the Consumer Disputes Committee as of 14.02.2022?
Consumer disputes MISSING
IVAN LYPCHEI FIE
Court hearings as of 14.02.2022?
Court hearings MISSING
IVAN LYPCHEI FIE
Rulings as of 14.02.2022?
Court settlemets MISSING
IVAN LYPCHEI FIE
Notices and announcements as of 14.02.2022?
Notice of service of a decision of the registration department of a court
03.03.2021
Marketing
Business network
IVAN LYPCHEI FIE
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
IVAN LYPCHEI FIE
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.