LOREX-GRUPP OÜ - 10568121 | ScoreStorybook | Print Summary Report
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LOREX-GRUPP OÜ

Summary report

Date of report 27.11.2024

LOREX-GRUPP OÜ
10568121 - Registered
Founded in 30.06.1999
Fixed capital 2,556 €

VAT  
EE100543991 (start 01.08.1999)
start end
01.08.1999 11.11.2007
01.05.2011 -

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keywords

  • programmeerimine
  • programmeerimine

LOREX-GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LOREX-GRUPP OÜ

Number of employees and estimated average salaries
?

LOREX-GRUPP 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

LOREX-GRUPP OÜ

Deciders
?

Former deciders

Kristina Kallaste

Relations: 3
Turnover 2024: 3 833 194 €
Employees: 31
Kristina Kallaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4410

Date of birth: ......

Active relations 3

ProgrammingDatabase managementLabour rent

Sergei Fedulov

Relations: 2
Turnover 2024: 1 786 180 €
Employees: 21
Sergei Fedulov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3230

Date of birth: ......

Active relations 2

Programming
*Every member of the management board may represent the private limited company in concluding all transactions.

LOREX-GRUPP OÜ

Former deciders
?

Vadim Malõšev

Relations: 1
Turnover:
Employees:
Vadim Malõšev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 240

Date of birth: ......

Active relations 1

Real Estate Rental

Igor Tsarenko

Relations: 1
Turnover 2024: 45 338 €
Employees: 1
Igor Tsarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Computer Consultations

Oleg SIMAŠKO

Relations: 2
Turnover 2024: 1 298 133 €
Employees: 3
Oleg SIMAŠKO
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1980

Date of birth: ......

Active relations 2

Wholesale of cereals and animal feedWholesale of other intermediate products

LOREX-GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LOREX-GRUPP OÜ

Goodwill

LOREX-GRUPP OÜ

Paid taxes and estimated average salaries

LOREX-GRUPP 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* ............* ..............................

LOREX-GRUPP OÜ

Sales revenue by business area

LOREX-GRUPP OÜ

Sales revenue by country

LOREX-GRUPP OÜ

Financial indicators and prognosis

LOREX-GRUPP OÜ

Financial raiting: "VERY 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

LOREX-GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.05.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 27.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 08.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 14.10.2005 ......
2003 01.01.2003–31.12.2003 08.12.2004 ......
2001 01.01.2001–31.12.2001 07.08.2002 ......

Liabilities and debts

LOREX-GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOREX-GRUPP 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: ...... €

LOREX-GRUPP 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
...... ......

LOREX-GRUPP 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* ...... €...... €...... €...... €......

LOREX-GRUPP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

LOREX-GRUPP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

LOREX-GRUPP OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

LOREX-GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

LOREX-GRUPP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

LOREX-GRUPP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

LOREX-GRUPP OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

LOREX-GRUPP 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

LOREX-GRUPP 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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