LASREF OÜ - 10231893 | ScoreStorybook | Print Summary Report
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LASREF OÜ

Summary report

Date of report 27.11.2024

LASREF OÜ
10231893 - Registered
Founded in 01.04.1994
Fixed capital 75,600 €

Former names

  • AKTSIASELTS LASREF
VAT  
EE100061020 (start 01.04.1994)
start end
01.04.1994 -

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keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

LASREF OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LASREF OÜ

Number of employees and estimated average salaries
?

LASREF OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LASREF OÜ

Deciders
?

Former deciders

Grigory Petrishin

Relations: 5
Turnover 2024: 178 307 €
Employees: 2
Grigory Petrishin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3080

Date of birth: ......

Active relations 5

Real Estate RentalOther serviceWholesale of mining machineryReal Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

LASREF OÜ

Former deciders
?

Haljand Sarv

Relations: 1
Turnover 2024: 4 989 €
Employees:
Haljand Sarv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Building Management Assistance Activities

Vladimir Golovin

Relations:
Turnover:
Employees:
Vladimir Golovin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valeri Grigorenko

Relations: 2
Turnover:
Employees:
Valeri Grigorenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 570

Date of birth: ......

Active relations 2

Associations of National MinoritiesDevelopment activities in nature and engineering

Sergei Šešukov

Relations:
Turnover:
Employees:
Sergei Šešukov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Grigorenko

Relations: 3
Turnover 2024: 376 113 €
Employees: 6
Pavel Grigorenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3270

Date of birth: ......

Active relations 3

Real Estate RentalActivities of management companies

LASREF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
79%
!
..................
2%
0.38
..................
18%
!
..................

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.05
..................
!
..................
!
..................
0.05
..................
0.38
..................
!
..................
!
..................
0.01
..................
!
..................
0.05
..................
0.38
..................
0.05
..................
0.05
..................
0.38
..................
0.38
..................
0.05
..................
0.38
..................
0.05
..................
0.05
..................
0.38
..................
0.05
..................
0.01
..................
0.34
..................
!
..................
0.05
..................
0.01
..................
0.34
..................
0.05
..................
0.01
..................
0.34
..................
0.01
..................
0.34
..................
0.05
..................
0.01
..................
0.38
..................
0.05
..................
0.38
............
0.01
............
0.05
..................
!
............
!
............
!
............
!
............
!
............

LASREF OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.99
..................
!
..................
0.34
..................
!
..................
0.01
..................
0.05
..................
!
..................
0.26
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................

LASREF OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LASREF OÜ

Goodwill

LASREF OÜ

Paid taxes and estimated average salaries

LASREF OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LASREF OÜ

Sales revenue by business area

LASREF OÜ

Sales revenue by country

LASREF OÜ

Financial indicators and prognosis

LASREF OÜ

Financial raiting: "POOR" (2024 prognosis)
2024 prognosis
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

LASREF OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon T......
igon T......
igon T......
igon T......
igon S......
igon M......
igon T......
igon T......
igon T......
igon T......
igon T......
igon S......
igon M......
igon T......

LASREF OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 14.09.2021 ......
2019 01.01.2019–31.12.2019 09.12.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 14.11.2017 ......
2015 01.01.2015–31.12.2015 09.11.2016 ......
2014 01.01.2014–31.12.2014 04.10.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 08.05.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 26.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
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 27.06.2001 ......

Liabilities and debts

LASREF OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LASREF OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

LASREF OÜ

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

Total debt claims: ...... €

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

LASREF OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LASREF OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

LASREF OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

LASREF OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10013253 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

LASREF OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

LASREF OÜ

Court hearings as of 27.11.2024
?
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

16.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

24.01.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

24.11.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......

LASREF OÜ

Rulings as of 27.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-20-561/38

Tallinna Ringkonnakohtu halduskolleegium

18.12.2020
Related companies:
Number of the case: 3-20-561/38
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Monika Laatsit, Oliver Kask, Janar Jäätma
Commencement of the Court case: 26.03.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 14.10.2020
Court case category: Planeerimine ja ehitus, Planeerimine ja ehitus
Keyword: -
Court decision date: 18.12.2020
Entry into force: 30.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2020:3.20.561.27564
Logo

Kohtuotsus tsiviilasjas nr 2-03-390/58

Tallinna Ringkonnakohtu tsiviilkolleegium

28.06.2011
Related companies: MADARA TÜH
Number of the case: 2-03-390/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Ülle Jänes, Reet Allikvere
Commencement of the Court case: 16.07.2003
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.03.2010
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 28.06.2011
Entry into force: 21.11.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.03.390.22505

LASREF OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

LASREF OÜ

 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

LASREF OÜ

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

Monitoring events

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Neutral

Positive

Negative

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