LAVESTA AS
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
LAVESTA AS
Former decision-makers?
Relations: 1
Turnover 2024: 7 306 €
Employees:
Nikolai Korban
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
Relations: 95
Turnover 2024: 7 207 567 €
Employees: 19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14440
Date of birth: ......
Active relations 95
LAVESTA AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Martin Krupp ... - ...
Nikolai Korban ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
LAVESTA AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LAVESTA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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Finances and assets
LAVESTA AS
Taxes paid and estimated average salariesLAVESTA AS
Financial indicators and prognosisLAVESTA AS
Financial raiting: "GOOD" (2009)2009
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
LAVESTA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 31.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 13.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
LAVESTA AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAVESTA AS
Reports and assets-liabilities overview 16.03.2015?
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: ...... €
LAVESTA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAVESTA AS
Debt by type 03.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAVESTA AS
Time-barred and ongoing claims as of 16.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAVESTA AS
Bailiff's enforcement proceedings as of 16.03.2015?
Bailiff's enforcement proceedings MISSING
LAVESTA AS
Regulations of the Payment Order Department as of 16.03.2015?
Regulations of the Payment Order Department MISSING
LAVESTA AS
Court orders in the register as of 16.03.2015?
Court order MISSING
LAVESTA AS
Decisions of the Consumer Disputes Committee as of 16.03.2015?
Consumer disputes MISSING
LAVESTA AS
Court hearings as of 16.03.2015?
Court hearings MISSING
LAVESTA AS
Rulings as of 16.03.2015?
Kohtumäärus tsiviilasjas nr 2-11-10360/46
Viru Maakohus Narva kohtumaja
04.02.2015
| Related companies: | EESTI ÄRIARHIIVI OÜ |
| Number of the case: | 2-11-10360/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 10.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.04.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.02.2015 |
| Entry into force: | 20.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.11.10360.3897 |
Kohtumäärus tsiviilasjas nr 2-11-44498/55
Viru Maakohus Narva kohtumaja
07.08.2014
| Related companies: | KONKURSS OÜ |
| Number of the case: | 2-11-44498/55 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andres Hallmägi |
| Commencement of the Court case: | 21.09.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.09.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.08.2014 |
| Entry into force: | 30.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.11.44498.18788 |
Kohtumäärus tsiviilasjas nr 2-11-10360/16
Viru Maakohus Narva kohtumaja
08.04.2011
| Related companies: | |
| Number of the case: | 2-11-10360/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 10.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.03.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.04.2011 |
| Entry into force: | 06.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.10360.13584 |
LAVESTA AS
Notices and announcements as of 16.03.2015?
Announcements MISSING
Marketing
Business network
LAVESTA AS
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
LAVESTA AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.