LUMEX TRADE OÜ - 10703317 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

LUMEX TRADE OÜ

Former decision-makers
?
Rauno Kuber
★★★★

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Ermo Kruus
★★★★

......

Credit Score: Borderline

Reputation score: 1090

Date of birth: ......

Active relations 6

Urmas Türk
★★★★

......

Credit Score: Trustworthy

Reputation score: 4160

Date of birth: ......

Active relations 7

Taavi Rajur
★★★★

......

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 7

LUMEX TRADE OÜ

History of right of representation
?
8y
et
 
Urmas Türk ... - ...
Taavi Rajur ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

LUMEX TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................

LUMEX TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.11
............
0.12
............

Finances and assets

LUMEX TRADE OÜ

Taxes paid and estimated average salaries

LUMEX TRADE 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

LUMEX TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LUMEX TRADE OÜ

Reports and assets-liabilities overview 03.11.2008
?
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: ...... €

LUMEX TRADE OÜ

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

Total debt claims: ...... €

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

LUMEX TRADE OÜ

Bailiff's enforcement proceedings as of 03.11.2008
?

Bailiff's enforcement proceedings MISSING

LUMEX TRADE OÜ

Regulations of the Payment Order Department as of 03.11.2008
?

Regulations of the Payment Order Department MISSING

LUMEX TRADE OÜ

Court orders in the register as of 03.11.2008
?

Court order MISSING

LUMEX TRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.11.2008
?

Consumer disputes MISSING

LUMEX TRADE OÜ

Court hearings as of 03.11.2008
?

Court hearings MISSING

LUMEX TRADE OÜ

Rulings as of 03.11.2008
?

Court settlemets MISSING

LUMEX TRADE OÜ

Notices and announcements as of 03.11.2008
?

Announcements MISSING

Marketing

Business network

LUMEX TRADE OÜ

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
Expand threads if desired

Beneficiaries network

LUMEX TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.