LIILO FM AS - 10700589 | ScoreStorybook | Print Summary Report
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LIILO FM AS

Summary report

Date of report 24.12.2024

LIILO FM AS
10700589 - Registered
Founded in 14.09.2000
Fixed capital 25,830 €

VAT  
EE100643545 (start 01.10.2000)
start end
01.10.2000 -

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keywords

  • klaasplast
  • maavarad ja tooraine
  • plasti- ja kummitööstus
  • kinnisvara rentimine

LIILO FM AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LIILO FM AS

Number of employees and estimated average salaries
?

LIILO FM AS

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

LIILO FM AS

Decision-makers
?

Former decision-makers

DAN FILANTŠUK

Relations: 2
Turnover 2024: 8 871 €
Employees: 2
DAN FILANTŠUK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2010

Date of birth: ......

Active relations 2

Real Estate RentalOther activities
*Every member of the management board may represent the public limited company in concluding all transactions.

LIILO FM AS

Former decision-makers
?

Aleksandr Mahonin

Relations:
Turnover:
Employees:
Aleksandr Mahonin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VLADIMIR FILANTŠUK

Relations:
Turnover:
Employees:
VLADIMIR FILANTŠUK
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DAN FILANTŠUK

Relations: 2
Turnover 2024: 8 871 €
Employees: 2
DAN FILANTŠUK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2010

Date of birth: ......

Active relations 2

Real Estate RentalOther activities

AIN VAKRÕÕM

Relations: 2
Turnover 2024: 12 537 €
Employees: 2
AIN VAKRÕÕM
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 2

Wholesale of motor vehicle accessoriesActivities of housing associations

LIILO FM AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

LIILO FM AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LIILO FM AS

Goodwill

LIILO FM AS

Taxes paid and estimated average salaries

LIILO FM AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

LIILO FM AS

Sales revenue by business area

LIILO FM AS

Sales revenue by country

LIILO FM AS

Financial indicators and prognosis

LIILO FM AS

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

LIILO FM AS

Real estate as of 24.12.2024

Active and unactive real estate

igon S......

LIILO FM AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.04.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 25.04.2022 ......
2020 01.01.2020–31.12.2020 20.04.2021 ......
2019 01.01.2019–31.12.2019 17.04.2020 ......
2018 01.01.2018–31.12.2018 19.03.2019 ......
2017 01.01.2017–31.12.2017 16.03.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 24.09.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 26.03.2013 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......
2010 01.01.2010–31.12.2010 08.04.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 23.04.2009 ......
2007 01.01.2007–31.12.2007 12.03.2008 ......
2006 01.01.2006–31.12.2006 23.04.2007 ......
2005 01.01.2005–31.12.2005 18.04.2006 ......
2004 01.01.2004–31.12.2004 06.05.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 28.08.2003 ......
2001 01.01.2001–31.12.2001 30.07.2002 ......

Liabilities and debts

LIILO FM AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIILO FM AS

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

LIILO FM AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

LIILO FM AS

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* ...... €...... €...... €...... €......

LIILO FM AS

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

LIILO FM AS

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

LIILO FM AS

Court orders in the register as of 24.12.2024
?
Logo

Puuduste kõrvaldamise määrus

07.06.2023

Regulation number: Ä 10051140 / M5

Regulation status has entered into force: 07.06.2023

Regulation status: Allkirjastatud

LIILO FM AS

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

LIILO FM AS

Court hearings as of 24.12.2024
?

Court hearings MISSING

LIILO FM AS

Rulings as of 24.12.2024
?

Court settlemets MISSING

LIILO FM AS

Notices and announcements as of 24.12.2024
?
Logo

Notice of concluding a merger agreement of a public limited company

04.10.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 04.10.2023
Avaldamise lõpp: tähtajatu
AS LIILO FM (registrikood 10700589) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS LIILO FM (registrikood 10700589) ja Danpol Grupp OÜ (registrikood: 11666127), asukoht: Suur-Sõjamäe tn 48d Tallinn Harjumaa 11415 vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS LIILO FM
Lasnamäe linnaosa, Tallinn, Harju maakond, Suur-Sõjamäe tn 48d

AS LIILO FM
Lasnamäe linnaosa, Tallinn, Harju maakond, Suur-Sõjamäe tn 48d
Telefon: +372 5545602
E-post: liilo@hot.ee
Teadaande avaldaja kontaktandmed:
DAN FILANTŠUK
Teadaande number 2130390

Marketing

Business network

LIILO FM AS

 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
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Beneficiaries network

LIILO FM AS

 Networks - Beneficiaries
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Monitoring events

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