LAURUS TRADE OÜ - 10750469 | Print Summary Report
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LAURUS TRADE OÜ

Summary report

Date of report 02.04.2025

LAURUS TRADE OÜ
10750469 - Deleted (11.09.2023)
Founded in 06.04.2001
Fixed capital 2,556 €

Former names

  • OÜ THORNEVALD
  • OÜ LAURUS TRADE
VAT  
EE100709395 (end 11.09.2023)
start end
01.09.2001 11.09.2023

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keywords

  • kosmeetikakaubad
  • parfümeeria
  • kosmeetika hulgimüük

LAURUS TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.88

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Employees and salaries

LAURUS TRADE OÜ

Number of employees and estimated average salaries
?

LAURUS TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LAURUS TRADE OÜ

Former decision-makers
?

Taimar Kepp

Relations: 48
Turnover 2024: 6 408 €
Employees: 1
Taimar Kepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12880

Date of birth: ......

Active relations 48

Wholesale of motor fuelIncasso serviceOther activitiesActivities of real estate agenciesRental of water transport vehiclesActivities of designersGrocery Mediation

Jüri Sirel

Relations: 10
Turnover 2024: 4 062 513 €
Employees: 26
Jüri Sirel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12840

Date of birth: ......

Active relations 10

Provision of financial servicesLawyersWholesale of toysReal Estate RentalRetail sale of a variety of goods in-storeIncasso serviceArtistic creative activities

Kaja Sirel

Relations:
Turnover:
Employees:
Kaja Sirel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Indrek Lepsoo

Relations: 48
Turnover 2024: 65 365 733 €
Employees: 14
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1740

Date of birth: ......

Active relations 48

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentOther serviceBabysitting service

LAURUS TRADE OÜ

History of right of representation
?
Field
Trading
Business age
22y
Beneficial country:
et
 
Indrek Lepsoo ... - ...
Jüri Sirel ... - ...
Kaja Sirel ... - ...
Taimar Kepp ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

LAURUS TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

LAURUS TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

LAURUS TRADE OÜ

Taxes paid and estimated average salaries

LAURUS TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LAURUS TRADE OÜ

Sales revenue by business area

LAURUS TRADE OÜ

Financial indicators and prognosis

LAURUS TRADE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
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

LAURUS TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.04.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 23.05.2017 ......
2015 01.01.2015–31.12.2015 20.05.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 23.05.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 26.06.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 09.09.2008 ......
2006 01.01.2006–31.12.2006 17.04.2007 ......
2005 01.01.2005–31.12.2005 13.02.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
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 27.06.2002 ......

Liabilities and debts

LAURUS TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAURUS TRADE OÜ

Reports and assets-liabilities overview 11.09.2023
?
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: ...... €

LAURUS TRADE OÜ

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

Total debt claims: ...... €

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

LAURUS TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LAURUS TRADE OÜ

Bailiff's enforcement proceedings as of 11.09.2023
?

Bailiff's enforcement proceedings MISSING

LAURUS TRADE OÜ

Regulations of the Payment Order Department as of 11.09.2023
?

Regulations of the Payment Order Department MISSING

LAURUS TRADE OÜ

Court orders in the register as of 11.09.2023
?
Logo

Korraldav määrus

24.08.2023

Regulation number: Ä 10055917 / M2

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus

23.08.2023

Regulation number: Ä 10055917 / 12

Regulation status has entered into force: 23.08.2023

Regulation status: Allkirjastatud

LAURUS TRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.09.2023
?

Consumer disputes MISSING

LAURUS TRADE OÜ

Court hearings as of 11.09.2023
?

Court hearings MISSING

LAURUS TRADE OÜ

Rulings as of 11.09.2023
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-67232/8

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

06.05.2011
Related companies:
Number of the case: 2-10-67232/8
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Rein Pokk
Commencement of the Court case: 30.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.12.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.05.2011
Entry into force: 24.05.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2011:2.10.67232.16639

LAURUS TRADE OÜ

Notices and announcements as of 11.09.2023
?
Logo

Notice of liquidation proceedings of a private limited company

16.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: tähtajatu
OÜ LAURUS TRADE (registrikood 10750469) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ LAURUS TRADE (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressil indrek@lh.ee.

Ärinimed
OÜ LAURUS TRADE, kehtetud ärinimed: OÜ THORNEVALD.
OÜ LAURUS TRADE
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
Telefon: +3725097167
E-post: indrek@lh.ee
Teadaande number 2028134

Marketing

Business network

LAURUS TRADE 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

LAURUS TRADE OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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