LINO OÜ
Date of report 01.10.2024
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Employees and salaries
Deciders and beneficiaries
LINO OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Aleksandr Levtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jelena Smirnova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 169 942 €
Employees: 8
Svetlana Levtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1050
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Olga Carlberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 169 942 €
Employees: 8
Svetlana Levtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1050
Date of birth: ......
Active relations 1
LINO OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Svetlana Levtšenko ... - ...
Olga Carlberg ... - ...
Aleksandr Levtšenko ... - ...
Svetlana Levtšenko ... - ...
Jelena Smirnova ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
LINO OÜ
Owners?
Former owners
LINO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LINO OÜ
Paid taxes and estimated average salariesLINO OÜ
Sales revenue by business areaLINO OÜ
Real estate as of 08.05.2008Real estate MISSING
LINO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 12.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 30.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.06.2001 | ...... |
Liabilities and debts
LINO OÜ
Reports and assets-liabilities overview 08.05.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LINO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LINO OÜ
Bailiff's enforcement proceedings as of 08.05.2008?
Bailiff's enforcement proceedings MISSING
LINO OÜ
Regulations of the Payment Order Department as of 08.05.2008?
Regulations of the Payment Order Department MISSING
LINO OÜ
Court orders in the register as of 08.05.2008?
Court order MISSING
LINO OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2008?
Consumer disputes MISSING
LINO OÜ
Court hearings as of 08.05.2008?
Court hearings MISSING
LINO OÜ
Rulings as of 08.05.2008?
Court settlemets MISSING
LINO OÜ
Notices and announcements as of 08.05.2008?
Announcements MISSING
Marketing
Business network
LINO 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
LINO 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 were found
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