LAPENZO OÜ
Date of report 12.01.2025
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Employees and salaries
LAPENZO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAPENZO OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Krista Lapina
★☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Andrei Vlassov
☆☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Andrei Metropolski
★★★★
......
Credit Score: Borderline
Reputation score: 90
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Andrei Tsaljuk
☆☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Ivan Appel
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Marat Gilmutdinov
☆☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Volodymyr Kravets
☆☆☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LAPENZO OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Andrei Metropolski ... - ...
Andrei Tsaljuk ... - ...
Ion Ursu ... - ...
Ivan Appel ... - ...
Marat Gilmutdinov ... - ...
Volodymyr Kravets ... - ...
Andrei Vlassov ... - ...
Krista Lapina ... - ...
2023
2024
2025
2023
2024
2025
LAPENZO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAPENZO OÜ
GoodwillLAPENZO OÜ
Taxes paid and estimated average salariesLAPENZO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAPENZO OÜ
Sales revenue by countryLAPENZO OÜ
Financial indicators and prognosisLAPENZO OÜ
Financial raiting: "SATISFACTORY" (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
LAPENZO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAPENZO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAPENZO OÜ
Reports and assets-liabilities overview 12.01.2025?
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: ...... €
LAPENZO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAPENZO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LAPENZO OÜ
Bailiff's enforcement proceedings as of 12.01.2025?
Bailiff's enforcement proceedings MISSING
LAPENZO OÜ
Regulations of the Payment Order Department as of 12.01.2025?
Regulations of the Payment Order Department MISSING
LAPENZO OÜ
Court orders in the register as of 12.01.2025?
Court order MISSING
LAPENZO OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2025?
Consumer disputes MISSING
LAPENZO OÜ
Court hearings as of 12.01.2025?
Court hearings MISSING
LAPENZO OÜ
Rulings as of 12.01.2025?
Court settlemets MISSING
LAPENZO OÜ
Notices and announcements as of 12.01.2025?
Announcements MISSING
Marketing
Business network
LAPENZO 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
LAPENZO 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.
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