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Summary report
IEE OÜ
Date of report 03.05.2025
IEE OÜ
16957266 -
Registered
Founded in
02.04.2024
Fixed capital
-
Former names
- Seib Pay OÜ
keywords
- finantsteenuste osutamine
IEE OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Neutral
0.05
Credit score today
Neutral
0.05
2024
year
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Employees and salaries
IEE OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
IEE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IEE OÜ
Decision-makers?
Former decision-makers
Relations:
6
Turnover 2025:
4 004 557 €
Employees:
68
Gerk Allert
★★★★
......
Credit Score: Trustworthy
Reputation score: 7050
Date of birth: ......
Active relations 6
4 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
IEE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Olev Gudovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
IEE OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Gerk Allert
... - ...
Olev Gudovski
... - ...
2024
2025
2024
2025
IEE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
IEE OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
IEE OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
IEE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IEE OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
IEE OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
IEE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
IEE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IEE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IEE OÜ
Reports and assets-liabilities overview 03.05.2025?
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: ...... €
IEE 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
| ...... | ...... |
IEE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
IEE OÜ
Bailiff's enforcement proceedings as of 03.05.2025?
Bailiff's enforcement proceedings MISSING
IEE OÜ
Regulations of the Payment Order Department as of 03.05.2025?
Regulations of the Payment Order Department MISSING
IEE OÜ
Court orders in the register as of 03.05.2025?
Puuduste kõrvaldamise määrus
12.06.2024
Regulation number: Ä 50251453 / M3
Regulation status has entered into force: 19.06.2024
Date of enforcement of order or additional period: 20.06.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
23.05.2024
Regulation number: Ä 50251453 / 3
Regulation status has entered into force: 23.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
03.05.2024
Regulation number: Ä 50251453 / M2
Regulation status has entered into force: 03.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.03.2024
Regulation number: Ä 50251453 / M1
Regulation status has entered into force: 24.03.2024
Date of enforcement of order or additional period: 02.04.2024
Regulation status: Puudused kõrvaldatud
IEE OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2025?
Consumer disputes MISSING
IEE OÜ
Court hearings as of 03.05.2025?
Court hearings MISSING
IEE OÜ
Rulings as of 03.05.2025?
Court settlemets MISSING
IEE OÜ
Notices and announcements as of 03.05.2025?
Announcements MISSING
Marketing
Business network
IEE 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
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Beneficiaries network
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
02.05.2025
Credit class worsened
Previous credit class: Trustworthy
New credit class: Neutral
01.05.2025
Credit class improved
Previous credit class: Neutral
New credit class: Trustworthy
14.01.2025
Change in credit recommendation
Previous credit recommendation: yes
New credit recommendation: no
No monitoring events found.
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