LAMONT GRUPP AS
Date of report 28.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LAMONT GRUPP AS
Former deciders?
Relations: 1
Turnover 2024: 378 716 €
Employees:
Otto Popel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 850
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 915 058 €
Employees: 7
Tarvo Lindma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2550
Date of birth: ......
Active relations 6
LAMONT GRUPP AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
LAMONT GRUPP AS
Owners?
Former owners
LAMONT GRUPP AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LAMONT GRUPP AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LAMONT GRUPP AS
Paid taxes and estimated average salariesLAMONT GRUPP AS
Sales revenue by business areaLAMONT GRUPP AS
Real estate as of 14.02.2012Real estate MISSING
LAMONT GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 23.11.2001 | ...... |
Liabilities and debts
LAMONT GRUPP AS
Reports and assets-liabilities overview 14.02.2012?
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: ...... €
LAMONT GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAMONT GRUPP AS
Bailiff's enforcement proceedings as of 14.02.2012?
Bailiff's enforcement proceedings MISSING
LAMONT GRUPP AS
Regulations of the Payment Order Department as of 14.02.2012?
Regulations of the Payment Order Department MISSING
LAMONT GRUPP AS
Court orders in the register as of 14.02.2012?
Court order MISSING
LAMONT GRUPP AS
Decisions of the Consumer Disputes Committee as of 14.02.2012?
Consumer disputes MISSING
LAMONT GRUPP AS
Court hearings as of 14.02.2012?
Court hearings MISSING
LAMONT GRUPP AS
Rulings as of 14.02.2012?
Kohtumäärus tsiviilasjas nr 2-09-8651/63
Viru Maakohus Narva kohtumaja
26.04.2017
| Related companies: | 2 G BALTIC COMPANY OÜ, AFIN BALTICA AS, DANSKE BANK A/S EESTI FILIAAL FIL, LUMINOR BANK AS, NARVA LINN, A. PUŠKINI TN 45 KÜ, SEB LIISING AS, TRIVERK AS |
| Number of the case: | 2-09-8651/63 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 03.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.05.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.04.2017 |
| Entry into force: | 13.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.09.8651.8187 |
LAMONT GRUPP AS
Notices and announcements as of 14.02.2012?
Announcements MISSING
Marketing
Business network
LAMONT GRUPP AS
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
LAMONT GRUPP AS
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
Failed to load monitoring events