LIM SENG SROUN OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
LIM SENG SROUN OÜ
Former deciders?
Relations: 1
Turnover 2024: 86 758 €
Employees: 2
Mihhail Poll
★★★★
......
Credit Score: Trustworthy
Reputation scores: 580
Date of birth: ......
Active relations 1
Relations: 5
Turnover:
Employees: 2
Andres Poll
★★★★
......
Credit Score: Neutral
Reputation scores: -130493
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Konstantinos Vrettos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marinos-Charalampos Konstantinou
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LIM SENG SROUN OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Konstantinos Vrettos ... - ...
Marinos-Charalampos Konstantinou ... - ...
Mihhail Poll ... - ...
Andres Poll ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
LIM SENG SROUN OÜ
Owners?
Former owners
LIM SENG SROUN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LIM SENG SROUN OÜ
Paid taxes and estimated average salariesLIM SENG SROUN OÜ
Sales revenue by business areaLIM SENG SROUN OÜ
Real estate as of 04.09.2012Real estate MISSING
LIM SENG SROUN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.12.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.07.2001 | ...... |
Liabilities and debts
LIM SENG SROUN OÜ
Reports and assets-liabilities overview 04.09.2012?
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: ...... €
LIM SENG SROUN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIM SENG SROUN OÜ
Bailiff's enforcement proceedings as of 04.09.2012?
Bailiff's enforcement proceedings MISSING
LIM SENG SROUN OÜ
Regulations of the Payment Order Department as of 04.09.2012?
Regulations of the Payment Order Department MISSING
LIM SENG SROUN OÜ
Court orders in the register as of 04.09.2012?
Court order MISSING
LIM SENG SROUN OÜ
Decisions of the Consumer Disputes Committee as of 04.09.2012?
Consumer disputes MISSING
LIM SENG SROUN OÜ
Court hearings as of 04.09.2012?
Court hearings MISSING
LIM SENG SROUN OÜ
Rulings as of 04.09.2012?
Kohtuotsus haldusasjas nr 3-10-727/43
Tallinna Ringkonnakohtu halduskolleegium
13.06.2011
| Related companies: | |
| Number of the case: | 3-10-727/43 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Viive Ligi, Oliver Kask, Kaire Pikamäe |
| Commencement of the Court case: | 22.03.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 21.02.2011 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 13.06.2011 |
| Entry into force: | 15.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:3.10.727.20995 |
Kohtuotsus haldusasjas nr 3-10-727/35
Tallinna Halduskohus Tallinna kohtumaja
21.01.2011
| Related companies: | MOZLIWE PRZEDZIALE OÜ |
| Number of the case: | 3-10-727/35 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 22.03.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.03.2010 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 21.01.2011 |
| Entry into force: | 15.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.10.727.3125 |
LIM SENG SROUN OÜ
Notices and announcements as of 04.09.2012?
Announcements MISSING
Marketing
Business network
LIM SENG SROUN 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
LIM SENG SROUN 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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