LIAANIA OÜ
Date of report 12.02.2025
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Employees and salaries
LIAANIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIAANIA OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 26 154 €
Employees:
Leonid Lakernikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
Erik Lakernikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jann Leigh Javellana Lope
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LIAANIA OÜ
History of right of representation?
Field
Trading
Business age
19y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
LIAANIA OÜ
Owners?
Former owners
LIAANIA OÜ
Other related parties?
Former other persons
LIAANIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LIAANIA OÜ
Taxes paid and estimated average salariesLIAANIA OÜ
Financial indicators and prognosisLIAANIA OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
LIAANIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 13.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 19.07.2001 | ...... |
Liabilities and debts
LIAANIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIAANIA OÜ
Reports and assets-liabilities overview 30.05.2016?
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: ...... €
LIAANIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIAANIA OÜ
Bailiff's enforcement proceedings as of 30.05.2016?
Bailiff's enforcement proceedings MISSING
LIAANIA OÜ
Regulations of the Payment Order Department as of 30.05.2016?
Regulations of the Payment Order Department MISSING
LIAANIA OÜ
Court orders in the register as of 30.05.2016?
Court order MISSING
LIAANIA OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2016?
Consumer disputes MISSING
LIAANIA OÜ
Court hearings as of 30.05.2016?
Court hearings MISSING
LIAANIA OÜ
Rulings as of 30.05.2016?
Court settlemets MISSING
LIAANIA OÜ
Notices and announcements as of 30.05.2016?
Announcements MISSING
Marketing
Business network
LIAANIA 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
LIAANIA 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 found.
Failed to load monitoring events.