INFIGO SETTLEMENT NETWORK OÜ - 14930151 | ScoreStorybook | Print Summary Report
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INFIGO SETTLEMENT NETWORK OÜ

Summary report

Date of report 24.02.2025

INFIGO SETTLEMENT NETWORK OÜ
14930151 - Registered
Founded in 06.03.2020
Fixed capital 100,000 €

Former names

  • ltc2card OÜ
VAT  
(start 24.02.2025)
start end
24.02.2025 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

INFIGO SETTLEMENT NETWORK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INFIGO SETTLEMENT NETWORK OÜ

Number of employees and estimated average salaries
?

INFIGO SETTLEMENT NETWORK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

INFIGO SETTLEMENT NETWORK OÜ

Decision-makers
?

Former decision-makers

Aleksei Polištšuk

Relations: 8
Turnover 2024: 2 401 773 €
Employees: 3
Aleksei Polištšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3890

Date of birth: ......

Active relations 8

Provision of financial servicesWholesale trade of various goodsBusiness adviceWholesale of metalsTaxi transportProgrammingOther catering
*

INFIGO SETTLEMENT NETWORK OÜ

Former decision-makers
?

Toomas Taro

Relations: 6
Turnover 2024: 582 296 €
Employees: 8
Toomas Taro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -2270

Date of birth: ......

Active relations 6

Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

Ott-Sander Rosin

Relations: 1
Turnover:
Employees:
Ott-Sander Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Provision of financial services

Andreas Polykarpou

Relations: 2
Turnover:
Employees:
Andreas Polykarpou
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Ahto Kuuseok

Relations: 2
Turnover:
Employees: 1
Ahto Kuuseok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 2

Activities of sports clubsEngineering-technical design

INFIGO SETTLEMENT NETWORK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.11
..................
0.11
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INFIGO SETTLEMENT NETWORK OÜ

Goodwill

INFIGO SETTLEMENT NETWORK OÜ

Taxes paid and estimated average salaries

INFIGO SETTLEMENT NETWORK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................

INFIGO SETTLEMENT NETWORK OÜ

Sales revenue by business area

INFIGO SETTLEMENT NETWORK OÜ

Sales revenue by country

INFIGO SETTLEMENT NETWORK OÜ

Financial indicators and prognosis

INFIGO SETTLEMENT NETWORK 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

INFIGO SETTLEMENT NETWORK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 27.01.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......

Liabilities and debts

INFIGO SETTLEMENT NETWORK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFIGO SETTLEMENT NETWORK OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

INFIGO SETTLEMENT NETWORK 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

INFIGO SETTLEMENT NETWORK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......

INFIGO SETTLEMENT NETWORK OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

INFIGO SETTLEMENT NETWORK OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

INFIGO SETTLEMENT NETWORK OÜ

Court orders in the register as of 24.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

03.03.2023

Regulation number: Ä 50141836 / M4

Regulation status has entered into force: 05.03.2023

Date of enforcement of order or additional period: 03.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

03.02.2023

Regulation number: Ä 50141836 / M3

Regulation status has entered into force: 03.02.2023

Date of enforcement of order or additional period: 03.02.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

01.02.2023

Regulation number: Ä 50141836 / 11

Regulation status has entered into force: 01.02.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.04.2020

Regulation number: Ä 50141836 / M2

Regulation status has entered into force: 16.04.2020

Date of enforcement of order or additional period: 15.04.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

15.04.2020

Regulation number: Ä 50141836 / M1

Regulation status has entered into force: 16.04.2020

Date of enforcement of order or additional period: 15.04.2020

Regulation status: Puudused kõrvaldatud

INFIGO SETTLEMENT NETWORK OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

INFIGO SETTLEMENT NETWORK OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

INFIGO SETTLEMENT NETWORK OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

INFIGO SETTLEMENT NETWORK OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

INFIGO SETTLEMENT NETWORK 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

INFIGO SETTLEMENT NETWORK OÜ

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

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Neutral

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Negative

No monitoring events found.

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