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Summary report
E-PHAN OÜ
Date of report 05.10.2025
E-PHAN OÜ
16934360 -
Registered
Founded in
04.03.2024
Fixed capital
30 €
keywords
- andmebaaside haldus
E-PHAN OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
Open the reports you want to print
Employees and salaries
E-PHAN OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2025 II | ...... | ...... | ...... | ...... |
2025 I | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
E-PHAN OÜ
Decision-makers?
Ivo Kappet
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 21
*Every member of the management board may represent the private limited company in concluding all transactions.
E-PHAN OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Ukraine
Ivo Kappet
... - ...
2024
2025
2024
2025
E-PHAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
E-PHAN OÜ
GoodwillE-PHAN OÜ
Taxes paid and estimated average salariesE-PHAN OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
E-PHAN OÜ
Sales revenue by countryE-PHAN OÜ
Financial indicators and prognosisE-PHAN OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
E-PHAN OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2024 | 01.01.2024–31.12.2024 | 23.06.2025 | ...... |
Liabilities and debts
E-PHAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
E-PHAN OÜ
Reports and assets-liabilities overview 05.10.2025?
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: ...... €
E-PHAN OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
E-PHAN OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
E-PHAN OÜ
Bailiff's enforcement proceedings as of 05.10.2025?
Bailiff's enforcement proceedings MISSING
E-PHAN OÜ
Regulations of the Payment Order Department as of 05.10.2025?
Regulations of the Payment Order Department MISSING
E-PHAN OÜ
Court orders in the register as of 05.10.2025?
Court order MISSING
E-PHAN OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2025?
Consumer disputes MISSING
E-PHAN OÜ
Court hearings as of 05.10.2025?
Court hearings MISSING
E-PHAN OÜ
Rulings as of 05.10.2025?
Court settlemets MISSING
E-PHAN OÜ
Notices and announcements as of 05.10.2025?
Announcements MISSING
Marketing
Business network
E-PHAN OÜ
Business networkCREDIT 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
Monitoring events
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