LDC VIRU GRUPP OÜ
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
LDC VIRU GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Tiit Toming
★★★★
......
Credit Score: Trustworthy
Reputation score: -310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pekka Olavi Räisanen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mattheus J. Hubertus Wilhelmus Brunsman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover:
Employees:
Leino Schnur
★★★★
......
Credit Score: Trustworthy
Reputation score: 1760
Date of birth: ......
Active relations 3
Relations:
14
Turnover 2024:
958 386 €
Employees:
1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22550
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Margus Põder
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
95
Turnover 2024:
7 207 567 €
Employees:
19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14450
Date of birth: ......
Active relations 95
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
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
LDC VIRU GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LDC VIRU GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
LDC VIRU GRUPP OÜ
Taxes paid and estimated average salariesLDC VIRU GRUPP 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
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 of assets 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 found.
Failed to load monitoring events.