LOTOVAL AS
Date of report 11.02.2025
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Employees and salaries
Deciders and beneficiaries
LOTOVAL AS
Former decision-makers?
Relations:
Turnover:
Employees:
Jüri Tammeväli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Arkadi Gorlatš
★★★★
......
Credit Score: Risky
Reputation score: -20630
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 10 490 €
Employees: 1
Anatoli Šeberštein
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tarvi Priks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 16 297 €
Employees:
Rein Kallaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 6
LOTOVAL AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Rein Kallaste ... - ...
Tarvi Priks ... - ...
Jüri Tammeväli ... - ...
Arkadi Gorlatš ... - ...
Anatoli Šeberštein ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
LOTOVAL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LOTOVAL AS
Taxes paid and estimated average salariesLOTOVAL AS
Financial raiting: "UNSATISFACTORY" ()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
LOTOVAL AS
Annual reportsAnnual reports MISSING
Liabilities and debts
LOTOVAL AS
Reports and assets-liabilities overview 22.02.2002?
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: ...... €
LOTOVAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOTOVAL AS
Bailiff's enforcement proceedings as of 22.02.2002?
Bailiff's enforcement proceedings MISSING
LOTOVAL AS
Regulations of the Payment Order Department as of 22.02.2002?
Regulations of the Payment Order Department MISSING
LOTOVAL AS
Court orders in the register as of 22.02.2002?
Court order MISSING
LOTOVAL AS
Decisions of the Consumer Disputes Committee as of 22.02.2002?
Consumer disputes MISSING
LOTOVAL AS
Court hearings as of 22.02.2002?
Court hearings MISSING
LOTOVAL AS
Rulings as of 22.02.2002?
Court settlemets MISSING
LOTOVAL AS
Notices and announcements as of 22.02.2002?
Announcements MISSING
Marketing
Business network
LOTOVAL AS
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
LOTOVAL AS
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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