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Summary reportLOMBARDIA OÜ
Date of report 28.09.2024
LOMBARDIA OÜ
10708792 - Deleted (25.08.2008)
Founded in 07.11.2000
Fixed capital -
Former names
- osaühing LOMBARDIA
keywords
LOMBARDIA OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 25.08.2008 Deleted !
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Employees and salaries
Deciders and beneficiaries
LOMBARDIA OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Rain Raimo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 740
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Linda Andrejeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
LOMBARDIA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Rain Raimo ... - ...
Linda Andrejeva ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
LOMBARDIA OÜ
Owners?
Former owners
LOMBARDIA OÜ
Other related parties?
Former other persons
Finances and assets
LOMBARDIA OÜ
Paid taxes and estimated average salariesLOMBARDIA OÜ
Sales revenue by business areaLOMBARDIA OÜ
Real estate as of 25.08.2008Real estate MISSING
LOMBARDIA OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2002 | 01.01.2002–31.12.2002 | 28.04.2004 | ...... |
Liabilities and debts
LOMBARDIA OÜ
Reports and assets-liabilities overview 25.08.2008?
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: ...... €
LOMBARDIA OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
LOMBARDIA OÜ
Bailiff's enforcement proceedings as of 25.08.2008?
Bailiff's enforcement proceedings MISSING
LOMBARDIA OÜ
Regulations of the Payment Order Department as of 25.08.2008?
Regulations of the Payment Order Department MISSING
LOMBARDIA OÜ
Court orders in the register as of 25.08.2008?
Court order MISSING
LOMBARDIA OÜ
Decisions of the Consumer Disputes Committee as of 25.08.2008?
Consumer disputes MISSING
LOMBARDIA OÜ
Court hearings as of 25.08.2008?
Court hearings MISSING
LOMBARDIA OÜ
Rulings as of 25.08.2008?
Court settlemets MISSING
LOMBARDIA OÜ
Notices and announcements as of 25.08.2008?
Announcements MISSING
Marketing
Business network
LOMBARDIA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
LOMBARDIA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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