LOTUS GRUPP OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
LOTUS GRUPP OÜ
Former deciders?
Relations: 1
Turnover 2024: 426 971 €
Employees: 3
Natalja Santaševa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anatoli Boychuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 426 971 €
Employees: 3
Ilja Santašev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1740
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 426 971 €
Employees: 3
Ilja Santašev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1740
Date of birth: ......
Active relations 5
LOTUS GRUPP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Ilja Santašev ... - ...
Ilja Santašev ... - ...
Anatoli Boychuk ... - ...
Natalja Santaševa ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
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 | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LOTUS GRUPP OÜ
Paid taxes and estimated average salariesLOTUS GRUPP OÜ
The number of days buyers have not paid?
LOTUS GRUPP OÜ
Sales revenue by business areaLOTUS GRUPP OÜ
Real estate as of 27.08.2012Real estate MISSING
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 asset 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?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
19.08.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 51667 / M1
Regulation status has entered into force: 19.09.2009
Date of enforcement of order or additional period: 19.09.2009
Määruse olek: Puudused kõrvaldatud
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 were found
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