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Summary reportLOKBATAN OÜ
Date of report 03.03.2025
LOKBATAN OÜ
10400737 - Registered
Founded in 16.03.1998
Fixed capital 2,556 €
VAT
EE100501548 (start 01.01.1999)
start | end |
---|---|
01.01.1999 | - |
keywords
- toidukaupade jaemüük
LOKBATAN OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
LOKBATAN OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
LOKBATAN OÜ
Decision-makers?
Relations: 1
Turnover 2024: 207 465 €
Employees: 2
Šahnaz Maissarova
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
3 followers
Relations: 1
Turnover 2024: 207 465 €
Employees: 2
Karine Arutjunova
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
3 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
LOKBATAN OÜ
History of right of representation?
Field
Trading
Business age
26y
Beneficial country:
Estonia
Šahnaz Maissarova ... - ...
Karine Arutjunova ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
LOKBATAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LOKBATAN OÜ
GoodwillLOKBATAN OÜ
Taxes paid and estimated average salariesLOKBATAN OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOKBATAN OÜ
Sales revenue by business areaLOKBATAN OÜ
Sales revenue by countryLOKBATAN OÜ
Financial indicators and prognosisLOKBATAN OÜ
Financial raiting: "GOOD" (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
LOKBATAN OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 30.06.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 25.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 21.06.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 15.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 06.07.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 02.07.2020 | ...... |
2017 | 01.01.2017–31.12.2017 | 06.07.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 12.07.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 31.05.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 24.05.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 23.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 23.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 20.11.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 26.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 13.02.2010 | ...... |
2007 | 01.01.2007–31.12.2007 | 30.08.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 18.03.2008 | ...... |
2005 | 01.01.2005–31.12.2005 | 21.11.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 15.12.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 15.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 19.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 11.06.2001 | ...... |
Liabilities and debts
LOKBATAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOKBATAN OÜ
Reports and assets-liabilities overview 03.03.2025?
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: ...... €
LOKBATAN OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
LOKBATAN OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LOKBATAN OÜ
Bailiff's enforcement proceedings as of 03.03.2025?
Bailiff's enforcement proceedings MISSING
LOKBATAN OÜ
Regulations of the Payment Order Department as of 03.03.2025?
Regulations of the Payment Order Department MISSING
LOKBATAN OÜ
Court orders in the register as of 03.03.2025?
Court order MISSING
LOKBATAN OÜ
Decisions of the Consumer Disputes Committee as of 03.03.2025?
Consumer disputes MISSING
LOKBATAN OÜ
Court hearings as of 03.03.2025?
Court hearings MISSING
LOKBATAN OÜ
Rulings as of 03.03.2025?
Kohtuotsus kriminaalasjas nr 1-11-7740/22
Viru Maakohus Jõhvi kohtumaja
02.09.2011
Related companies: | DAKRIIN OÜ, MAXIMA EESTI OÜ, OG ELEKTRA AS, RIMI EESTI FOOD AS |
Number of the case: | 1-11-7740/22 |
Type of procedure: | Kriminaalasi |
Court: | Viru Maakohus Jõhvi kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Anne Palmiste |
Commencement of the Court case: | 05.07.2011 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 05.07.2011 |
Court case category: | |
Keyword: | - |
Court decision date: | 02.09.2011 |
Entry into force: | 10.09.2011 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:VMK:2011:1.11.7740.26931 |
LOKBATAN OÜ
Notices and announcements as of 03.03.2025?
Announcements MISSING
Marketing
Business network
LOKBATAN 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
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Beneficiaries network
LOKBATAN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
Negative
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