MINI-LUX AS - 10074100 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

MINI-LUX AS

Former deciders
?
Jaan Luht
★★★★

......

Credit Score: Trustworthy

Reputation scores: 830

Date of birth: ......

Active relations 1

Galina Lossman
★★★★

......

Credit Score: Borderline

Reputation scores: -1670

Date of birth: ......

Active relations 8

Oleg Karelin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kalle Tiivel
★★★★

......

Credit Score: Problematic

Reputation scores: -21080

Date of birth: ......

Active relations 17

Indrek Lepsoo
★★★★

......

Credit Score: Borderline

Reputation scores: -1790

Date of birth: ......

Active relations 43

MINI-LUX AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.41
..................
0.01
..................

MINI-LUX AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.41
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.02
..................
0.01
..................
0.84
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.99
..................
0.20
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Finances and assets

MINI-LUX AS

Paid taxes and estimated average salaries

MINI-LUX AS

Sales revenue by business area

MINI-LUX AS

Real estate as of 19.05.2011

Real estate MISSING

MINI-LUX AS

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 13.09.2006 ......
2004 01.01.2004–31.12.2004 14.07.2005 ......
2003 01.01.2003–31.12.2003 12.07.2004 ......
2002 01.01.2002–31.12.2002 28.08.2003 ......
2001 01.01.2001–31.12.2001 12.09.2002 ......
2000 01.01.2000–31.12.2000 06.09.2001 ......

Liabilities and debts

MINI-LUX AS

Reports and assets-liabilities overview 19.05.2011
?
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: ...... €

MINI-LUX AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MINI-LUX AS

Bailiff's enforcement proceedings as of 19.05.2011
?

Bailiff's enforcement proceedings MISSING

MINI-LUX AS

Regulations of the Payment Order Department as of 19.05.2011
?

Regulations of the Payment Order Department MISSING

MINI-LUX AS

Court orders in the register as of 19.05.2011
?

Court order MISSING

MINI-LUX AS

Decisions of the Consumer Disputes Committee as of 19.05.2011
?

Consumer disputes MISSING

MINI-LUX AS

Court hearings as of 19.05.2011
?

Court hearings MISSING

MINI-LUX AS

Rulings as of 19.05.2011
?

Court settlemets MISSING

MINI-LUX AS

Notices and announcements as of 19.05.2011
?

Announcements MISSING

Marketing

Business network

MINI-LUX AS

Business network
CREDIT 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

MINI-LUX AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events