VIRUMAA LOMBARD OÜ
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
VIRUMAA LOMBARD OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Hanno Saaremets
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Hanno Saaremets
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
VIRUMAA LOMBARD OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hanno Saaremets
... - ...
Hanno Saaremets
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
VIRUMAA LOMBARD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VIRUMAA LOMBARD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VIRUMAA LOMBARD OÜ
Taxes paid and estimated average salariesVIRUMAA LOMBARD 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
VIRUMAA LOMBARD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VIRUMAA LOMBARD OÜ
Reports and assets-liabilities overview 24.09.2001?
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: ...... €
VIRUMAA LOMBARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VIRUMAA LOMBARD OÜ
Bailiff's enforcement proceedings as of 24.09.2001?
Bailiff's enforcement proceedings MISSING
VIRUMAA LOMBARD OÜ
Regulations of the Payment Order Department as of 24.09.2001?
Regulations of the Payment Order Department MISSING
VIRUMAA LOMBARD OÜ
Court orders in the register as of 24.09.2001?
Court order MISSING
VIRUMAA LOMBARD OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2001?
Consumer disputes MISSING
VIRUMAA LOMBARD OÜ
Court hearings as of 24.09.2001?
Court hearings MISSING
VIRUMAA LOMBARD OÜ
Rulings as of 24.09.2001?
Court settlemets MISSING
VIRUMAA LOMBARD OÜ
Notices and announcements as of 24.09.2001?
Announcements MISSING
Marketing
Business network
VIRUMAA LOMBARD 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
VIRUMAA LOMBARD 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.