LOTUS GRUPP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
LOTUS GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 477 706 €
Employees: 3
Natalja Santaševa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anatoli Boychuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 477 706 €
Employees: 3
Ilja Santašev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1510
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 477 706 €
Employees: 3
Ilja Santašev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1510
Date of birth: ......
Active relations 3
LOTUS GRUPP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Ilja Santašev ... - ...
Ilja Santašev ... - ...
Anatoli Boychuk ... - ...
Natalja Santaševa ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
LOTUS GRUPP OÜ
Owners?
Former owners
LOTUS GRUPP OÜ
Other related parties?
Former other persons
LOTUS GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LOTUS GRUPP OÜ
Taxes paid and estimated average salariesLOTUS 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
LOTUS GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
Liabilities and debts
LOTUS GRUPP OÜ
Reports and assets-liabilities overview 27.08.2012?
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: ...... €
LOTUS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOTUS GRUPP OÜ
Bailiff's enforcement proceedings as of 27.08.2012?
Bailiff's enforcement proceedings MISSING
LOTUS GRUPP OÜ
Regulations of the Payment Order Department as of 27.08.2012?
Regulations of the Payment Order Department MISSING
LOTUS GRUPP OÜ
Court orders in the register as of 27.08.2012?
Court order MISSING
LOTUS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.08.2012?
Consumer disputes MISSING
LOTUS GRUPP OÜ
Court hearings as of 27.08.2012?
Court hearings MISSING
LOTUS GRUPP OÜ
Rulings as of 27.08.2012?
Court settlemets MISSING
LOTUS GRUPP OÜ
Notices and announcements as of 27.08.2012?
Announcements MISSING
Marketing
Business network
LOTUS 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
LOTUS 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.