LIM SENG SROUN OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
LIM SENG SROUN OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 77 482 €
Employees: 2
Mihhail Poll
★★★★
......
Credit Score: Trustworthy
Reputation score: 510
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees: 1
Andres Poll
★★★★
......
Credit Score: Neutral
Reputation score: -9693
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Konstantinos Vrettos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marinos-Charalampos Konstantinou
★★★★
......
Credit Score: None
Reputation score: 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
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
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 | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LIM SENG SROUN OÜ
Taxes paid and estimated average salariesLIM SENG SROUN OÜ
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
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 of assets 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 found.
Failed to load monitoring events.