LUMEXTRADE OÜ
Date of report 11.01.2025
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Employees and salaries
LUMEXTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUMEXTRADE OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 6
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rein Kuusmik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Hannes Kuusmik
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees:
Hillar Pahk
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees:
Hillar Pahk
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 4
LUMEXTRADE OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Hillar Pahk ... - ...
Hillar Pahk ... - ...
Hannes Kuusmik ... - ...
Rein Kuusmik ... - ...
Ermo Kruus ... - ...
Rauno Kuber ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
LUMEXTRADE OÜ
Owners?
Former owners
LUMEXTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
LUMEXTRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LUMEXTRADE OÜ
Taxes paid and estimated average salariesLUMEXTRADE OÜ
Financial indicators and prognosisLUMEXTRADE OÜ
Financial raiting: "GOOD" (2010)2010
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
LUMEXTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 07.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
LUMEXTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMEXTRADE OÜ
Reports and assets-liabilities overview 30.12.2015?
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: ...... €
LUMEXTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMEXTRADE OÜ
Bailiff's enforcement proceedings as of 30.12.2015?
Bailiff's enforcement proceedings MISSING
LUMEXTRADE OÜ
Regulations of the Payment Order Department as of 30.12.2015?
Regulations of the Payment Order Department MISSING
LUMEXTRADE OÜ
Court orders in the register as of 30.12.2015?
Court order MISSING
LUMEXTRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2015?
Consumer disputes MISSING
LUMEXTRADE OÜ
Court hearings as of 30.12.2015?
Court hearings MISSING
LUMEXTRADE OÜ
Rulings as of 30.12.2015?
Court settlemets MISSING
LUMEXTRADE OÜ
Notices and announcements as of 30.12.2015?
Announcements MISSING
Marketing
Business network
LUMEXTRADE 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
LUMEXTRADE 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.