MATTHEW LAMBERT GROUP OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
MATTHEW LAMBERT GROUP OÜ
Former deciders?
Relations: 5
Turnover 2024: 33 015 €
Employees:
Aleksandr Volohhonski
★★★★
......
Credit Score: Borderline
Reputation scores: 630
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 1 675 172 €
Employees: 2
Jevgeni Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1500
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Alexey Shurshikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Shane Michael Smith
★★★★
......
Credit Score: Risky
Reputation scores: -1730
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Leili Undervits
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MATTHEW LAMBERT GROUP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Leili Undervits ... - ...
Shane Michael Smith ... - ...
Alexey Shurshikov ... - ...
Jevgeni Vassiljev ... - ...
Aleksandr Volohhonski ... - ...
Tarmo Lai ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
MATTHEW LAMBERT GROUP OÜ
Owners?
Former owners
MATTHEW LAMBERT GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MATTHEW LAMBERT GROUP OÜ
Paid taxes and estimated average salariesMATTHEW LAMBERT GROUP OÜ
The number of days buyers have not paid?
MATTHEW LAMBERT GROUP OÜ
Sales revenue by business areaMATTHEW LAMBERT GROUP OÜ
Real estate as of 25.10.2010Real estate MISSING
MATTHEW LAMBERT GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 10.06.2010 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.06.2010 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 18.01.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 13.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 17.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
MATTHEW LAMBERT GROUP OÜ
Reports and assets-liabilities overview 25.10.2010?
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: ...... €
MATTHEW LAMBERT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MATTHEW LAMBERT GROUP OÜ
Bailiff's enforcement proceedings as of 25.10.2010?
Bailiff's enforcement proceedings MISSING
MATTHEW LAMBERT GROUP OÜ
Regulations of the Payment Order Department as of 25.10.2010?
Regulations of the Payment Order Department MISSING
MATTHEW LAMBERT GROUP OÜ
Court orders in the register as of 25.10.2010?
Court order MISSING
MATTHEW LAMBERT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2010?
Consumer disputes MISSING
MATTHEW LAMBERT GROUP OÜ
Court hearings as of 25.10.2010?
Court hearings MISSING
MATTHEW LAMBERT GROUP OÜ
Rulings as of 25.10.2010?
Court settlemets MISSING
MATTHEW LAMBERT GROUP OÜ
Notices and announcements as of 25.10.2010?
Announcements MISSING
Marketing
Business network
MATTHEW LAMBERT GROUP 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
MATTHEW LAMBERT GROUP 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
Failed to load monitoring events