LDC VIRU GRUPP OÜ
Date of report 08.07.2024
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Employees and salaries
Deciders and beneficiaries
LDC VIRU GRUPP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Tiit Toming
★★★★
......
Credit Score: Trustworthy
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pekka Olavi Räisanen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mattheus J. Hubertus Wilhelmus Brunsman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Leino Schnur
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1290
Date of birth: ......
Active relations 3
Relations: 9
Turnover 2024: 284 593 €
Employees: 1
Kalev Sakjas
★★★★
......
Credit Score: Borderline
Reputation scores: -23180
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Margus Põder
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 98
Turnover 2024: 6 637 147 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14660
Date of birth: ......
Active relations 98
LDC VIRU GRUPP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Martin Krupp ... - ...
Pekka Olavi Räisanen ... - ...
Mattheus J. Hubertus Wilhelmus Brunsman ... - ...
Leino Schnur ... - ...
Kalev Sakjas ... - ...
Margus Põder ... - ...
Tiit Toming ... - ...
Tarmo Lai ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
LDC VIRU GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
LDC VIRU GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
LDC VIRU GRUPP OÜ
Paid taxes and estimated average salariesLDC VIRU GRUPP OÜ
The number of days buyers have not paid?
LDC VIRU GRUPP OÜ
Sales revenue by business areaLDC VIRU GRUPP OÜ
Real estate as of 21.09.2010Real estate MISSING
LDC VIRU GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LDC VIRU GRUPP OÜ
Reports and assets-liabilities overview 21.09.2010?
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: ...... €
LDC VIRU GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LDC VIRU GRUPP OÜ
Bailiff's enforcement proceedings as of 21.09.2010?
Bailiff's enforcement proceedings MISSING
LDC VIRU GRUPP OÜ
Regulations of the Payment Order Department as of 21.09.2010?
Regulations of the Payment Order Department MISSING
LDC VIRU GRUPP OÜ
Court orders in the register as of 21.09.2010?
Court order MISSING
LDC VIRU GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2010?
Consumer disputes MISSING
LDC VIRU GRUPP OÜ
Court hearings as of 21.09.2010?
Court hearings MISSING
LDC VIRU GRUPP OÜ
Rulings as of 21.09.2010?
Court settlemets MISSING
LDC VIRU GRUPP OÜ
Notices and announcements as of 21.09.2010?
Announcements MISSING
Marketing
Business network
LDC VIRU GRUPP 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
LDC VIRU GRUPP 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 were found
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