I.P.C. INVESTEERINGUD OÜ - 16078949 | ScoreStorybook | Print Summary Report
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I.P.C. INVESTEERINGUD OÜ

Summary report

Date of report 25.01.2025

I.P.C. INVESTEERINGUD OÜ
16078949 - Registered
Founded in 19.10.2020
Fixed capital 2,500 €

VAT  
(start 25.01.2025)
start end
25.01.2025 -

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keywords

  • valdusfirmade tegevus

I.P.C. INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

I.P.C. INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

I.P.C. INVESTEERINGUD 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........................

Deciders and beneficiaries

I.P.C. INVESTEERINGUD OÜ

Decision-makers
?

Former decision-makers

Igor Mölder

Relations: 7
Turnover 2024: 3 562 153 €
Employees: 1
Igor Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21010

Date of birth: ......

Active relations 7

Business adviceReal Estate RentalProvision of financial servicesActivities of management companies
*

I.P.C. INVESTEERINGUD OÜ

Former decision-makers
?

Igor Raikhelgauz

Relations: 8
Turnover 2024: 6 442 097 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7700

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsWholesale of sewing suppliesAccountingCommunity promoting regional lifeWholesale of footwearMediation of textile products

I.P.C. INVESTEERINGUD OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
Estonia
 
Igor Mölder ... - ...
Igor Raikhelgauz ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

I.P.C. INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.09
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.09
..................
0.09
..................
0.09
..................
0.09
..................
0.26
..................

I.P.C. INVESTEERINGUD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

I.P.C. INVESTEERINGUD OÜ

Goodwill

I.P.C. INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

I.P.C. INVESTEERINGUD OÜ

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

I.P.C. INVESTEERINGUD OÜ

Sales revenue by business area

I.P.C. INVESTEERINGUD OÜ

Sales revenue by country

I.P.C. INVESTEERINGUD OÜ

Financial indicators and prognosis

I.P.C. INVESTEERINGUD 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

I.P.C. INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.07.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 04.08.2022 ......
2020 01.01.2020–31.12.2020 26.07.2022 ......

Liabilities and debts

I.P.C. INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

I.P.C. INVESTEERINGUD OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

I.P.C. INVESTEERINGUD 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
...... ......

I.P.C. INVESTEERINGUD OÜ

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

I.P.C. INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

I.P.C. INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

I.P.C. INVESTEERINGUD OÜ

Court orders in the register as of 25.01.2025
?
Logo

Puuduste kõrvaldamise määrus

10.09.2021

Regulation number: Ä 50157720 / M1

Regulation status has entered into force: 15.09.2021

Date of enforcement of order or additional period: 10.09.2021

Regulation status: Puudused kõrvaldatud

I.P.C. INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

I.P.C. INVESTEERINGUD OÜ

Court hearings as of 25.01.2025
?

Court hearings MISSING

I.P.C. INVESTEERINGUD OÜ

Rulings as of 25.01.2025
?

Court settlemets MISSING

I.P.C. INVESTEERINGUD OÜ

Notices and announcements as of 25.01.2025
?
Logo

Notice of reduction of the share capital of a private limited company

06.03.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 06.03.2023
Avaldamise lõpp: tähtajatu
I.P.C. Investeeringud OÜ (registrikood 16078949) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

I.P.C. Investeeringud OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Joa tn 6
E-post: Igor.Molder@capmill.eu
Teadaande avaldaja kontaktandmed:
volitatud isik IGOR MÖLDER
Telefon: +3725042505
E-post: igor.molder@capmill.eu
Teadaande number 2047153
Logo

Notice of reduction of the share capital of a private limited company

10.02.2022
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 10.02.2022
Avaldamise lõpp: tähtajatu
I.P.C. Investeeringud OÜ (registrikood 16078949) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

I.P.C. Investeeringud OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Joa tn 6
E-post: Igor.Molder@capmill.eu
Teadaande avaldaja kontaktandmed:
volitatud isik Igor Mölder
Telefon: +3725042505
E-post: igor.molder@capmill.eu
Teadaande number 1883544
Logo

Notice of division of a company

19.10.2020
Äriühingu jagunemise teade
Avaldamise algus: 19.10.2020
Avaldamise lõpp: tähtajatu
Ekspedia OÜ (registrikood 12590432) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Ekspedia OÜ (registrikood 12590432) ja I.P.C. Investeeringud OÜ (registrikood: 16078949), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4-7, 10120.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). info@ekspedia.ee

Ärinimed
Ekspedia OÜ, kehtetud ärinimed: Ekspedia Global Trade OÜ, ASV Global Trade OÜ.
Ekspedia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4-7-office 411A
Telefon: +372 5129079
E-post: info@ekspedia.ee
Teadaande number 1669116

Marketing

Business network

I.P.C. INVESTEERINGUD 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

I.P.C. INVESTEERINGUD OÜ

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

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Negative

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