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LARSSEX INTERNATIONAL OÜ

Summary report

Date of report 08.06.2024

LARSSEX INTERNATIONAL OÜ
10711899 - Deleted (25.05.2012)
Founded in 23.11.2000
Fixed capital 25 565 €

Former names

  • PRO Liisingu AS
  • AS CorpEstonia
  • OÜ CorpEstonia
  • OÜ Larssex International
VAT  
EE100661556 (end 30.09.2010)
start end
01.01.2001 30.09.2010

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LARSSEX INTERNATIONAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

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Employees and salaries

Deciders and beneficiaries

LARSSEX INTERNATIONAL OÜ

Former deciders
?

Andrei Proskura

Relations: 4
Turnover 2024: 110 431 €
Employees: 1
Andrei Proskura
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1780

Date of birth: ......

Active relations 4

Retail sale of furniture and articles for lightingOther legal activitiesOther retail sale in non-specialised storesRetail sale of clothing in specialised stores

Alastair Matthew Cunningham

Relations: 5
Turnover:
Employees:
Alastair Matthew Cunningham
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1330

Date of birth: ......

Active relations 5

Wholesale of household goods, n.e.c.Business and other management consultancy activitiesMarket research and public opinion pollingMachiningTrusts, funds and similar financial entities

Alastair Matthew Cunningham

Relations: 5
Turnover:
Employees:
Alastair Matthew Cunningham
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1330

Date of birth: ......

Active relations 5

Wholesale of household goods, n.e.c.Business and other management consultancy activitiesMarket research and public opinion pollingMachiningTrusts, funds and similar financial entities

Alstair Matthew Cunningham

Relations:
Turnover:
Employees:
Alstair Matthew Cunningham
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nikolay Dogadin

Relations:
Turnover:
Employees:
Nikolay Dogadin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LARSSEX INTERNATIONAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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0.01
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LARSSEX INTERNATIONAL OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
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0.47
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0.23
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0.15
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0.17
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LARSSEX INTERNATIONAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
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Finances and assets

LARSSEX INTERNATIONAL OÜ

Paid taxes and estimated average salaries

LARSSEX INTERNATIONAL OÜ

The number of days buyers have not paid
?

LARSSEX INTERNATIONAL OÜ

Sales revenue by business area

LARSSEX INTERNATIONAL OÜ

Real estate as of 25.05.2012

Real estate MISSING

LARSSEX INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 08.07.2009 ......
2007 01.01.2007–31.12.2007 25.07.2008 ......
2006 01.01.2006–31.12.2006 28.09.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.11.2004 ......
2002 01.01.2002–31.12.2002 07.04.2004 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 06.07.2001 ......

Liabilities and debts

LARSSEX INTERNATIONAL OÜ

Reports and assets-liabilities overview 25.05.2012
?
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: ...... €

LARSSEX INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

LARSSEX INTERNATIONAL OÜ

Court orders in the register as of 25.05.2012
?
Logo

ÄS § 60 lg 3 alusel kandemäärus

15.03.2012

Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10052832 / 11

Regulation status has entered into force: 19.05.2012

Date of enforcement of order or additional period: 19.05.2012

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.03.2011

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10052832 / M3

Regulation status has entered into force: 01.03.2011

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.03.2011

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10052832 / M3

Regulation status has entered into force: 01.03.2011

Määruse olek: Jõustunud

LARSSEX INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 25.05.2012
?

Consumer disputes MISSING

LARSSEX INTERNATIONAL OÜ

Court hearings as of 25.05.2012
?

Court hearings MISSING

LARSSEX INTERNATIONAL OÜ

Rulings as of 25.05.2012
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-13832/24

Viru Maakohus Jõhvi kohtumaja

29.04.2013
Related companies: Q-WESTEX OÜ, SOFT-TRADE OÜ, Tarmo Villman
Number of the case: 2-13-13832/24
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Leanika Tamm
Commencement of the Court case: 26.03.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2013
Court case category: Muud, Pankrotiõigus
Keyword: -
Court decision date: 29.04.2013
Entry into force: 15.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2013:2.13.13832.12065

LARSSEX INTERNATIONAL OÜ

Notices and announcements as of 25.05.2012
?

Announcements MISSING

Marketing

Business network

LARSSEX INTERNATIONAL 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

LARSSEX INTERNATIONAL OÜ

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

Monitoring events

Filter

Dropdown

Year

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Type

Neutral

Positive

Negative

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