LOTUS KAUBANDUS OÜ
Date of report 25.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LOTUS KAUBANDUS OÜ
Former deciders?
Relations: 3
Turnover 2024: 446 965 €
Employees: 3
Ilja Santašev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1670
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Stanislav Smigunov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 446 965 €
Employees: 3
Natalja Santaševa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1440
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 38 071 €
Employees: 1
Jörgen Toome
★★★★
......
Credit Score: Trustworthy
Reputation scores: 200
Date of birth: ......
Active relations 1
LOTUS KAUBANDUS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Jörgen Toome ... - ...
Natalja Santaševa ... - ...
Stanislav Smigunov ... - ...
Ilja Santašev ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
LOTUS KAUBANDUS OÜ
Owners?
Former owners
LOTUS KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LOTUS KAUBANDUS OÜ
Paid taxes and estimated average salariesLOTUS KAUBANDUS OÜ
Sales revenue by business areaLOTUS KAUBANDUS OÜ
Real estate as of 01.07.2008Real estate MISSING
LOTUS KAUBANDUS OÜ
Annual reportsLiabilities and debts
LOTUS KAUBANDUS OÜ
Reports and assets-liabilities overview 01.07.2008?
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: ...... €
LOTUS KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOTUS KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 01.07.2008?
Bailiff's enforcement proceedings MISSING
LOTUS KAUBANDUS OÜ
Regulations of the Payment Order Department as of 01.07.2008?
Regulations of the Payment Order Department MISSING
LOTUS KAUBANDUS OÜ
Court orders in the register as of 01.07.2008?
Court order MISSING
LOTUS KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2008?
Consumer disputes MISSING
LOTUS KAUBANDUS OÜ
Court hearings as of 01.07.2008?
Court hearings MISSING
LOTUS KAUBANDUS OÜ
Rulings as of 01.07.2008?
Court settlemets MISSING
LOTUS KAUBANDUS OÜ
Notices and announcements as of 01.07.2008?
Announcements MISSING
Marketing
Business network
LOTUS KAUBANDUS 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 KAUBANDUS 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
Failed to load monitoring events