LAVANDIA OÜ - 10741921 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

LAVANDIA OÜ

Former deciders
?
Vallo Visnapuu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2360

Date of birth: ......

Active relations 12

Meeme Veisson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 50

Date of birth: ......

Active relations 2

LAVANDIA OÜ

History of right of representation
?
13y
et
 
Meeme Veisson ... - ...
Vallo Visnapuu ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

LAVANDIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

LAVANDIA OÜ

Paid taxes and estimated average salaries

LAVANDIA OÜ

Sales revenue by business area

LAVANDIA OÜ

Real estate as of 02.05.2014

Real estate MISSING

LAVANDIA OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 14.07.2008 ......
2006 01.01.2006–31.12.2006 08.08.2007 ......
2005 01.01.2005–31.12.2005 11.09.2006 ......
2004 01.01.2004–31.12.2004 18.08.2005 ......
2003 01.01.2003–31.12.2003 30.07.2004 ......
2002 01.01.2002–31.12.2002 28.08.2003 ......
2001 01.01.2001–31.12.2001 26.07.2002 ......

Liabilities and debts

LAVANDIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAVANDIA OÜ

Reports and assets-liabilities overview 02.05.2014
?
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: ...... €

LAVANDIA OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

LAVANDIA OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LAVANDIA OÜ

Time-barred and ongoing claims as of 02.05.2014
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LAVANDIA OÜ

Bailiff's enforcement proceedings as of 02.05.2014
?

Bailiff's enforcement proceedings MISSING

LAVANDIA OÜ

Regulations of the Payment Order Department as of 02.05.2014
?

Regulations of the Payment Order Department MISSING

LAVANDIA OÜ

Court orders in the register as of 02.05.2014
?

Court order MISSING

LAVANDIA OÜ

Decisions of the Consumer Disputes Committee as of 02.05.2014
?

Consumer disputes MISSING

LAVANDIA OÜ

Court hearings as of 02.05.2014
?

Court hearings MISSING

LAVANDIA OÜ

Rulings as of 02.05.2014
?

Court settlemets MISSING

LAVANDIA OÜ

Notices and announcements as of 02.05.2014
?

Announcements MISSING

Marketing

Business network

LAVANDIA 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

LAVANDIA OÜ

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

Monitoring events

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Positive

Negative

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