LILTO KOHTLA-JÄRVE OÜ
Date of report 08.11.2024
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Employees and salaries
LILTO KOHTLA-JÄRVE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LILTO KOHTLA-JÄRVE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Aleksandr Vershinin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 110
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikolai Dmitrijev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 69 773 €
Employees: 2
Jaroslav Kiss
★★★★
......
Credit Score: Risky
Reputation scores: 310
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Aleksandr Vershinin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 110
Date of birth: ......
Active relations 1
Relations: 99
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14490
Date of birth: ......
Active relations 99
LILTO KOHTLA-JÄRVE OÜ
History of right of representation?
Field
Administrative Activities
Business age
16y
Beneficial country:
et
Martin Krupp ... - ...
Aleksandr Vershinin ... - ...
Jaroslav Kiss ... - ...
Nikolai Dmitrijev ... - ...
Aleksandr Vershinin ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
LILTO KOHTLA-JÄRVE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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LILTO KOHTLA-JÄRVE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LILTO KOHTLA-JÄRVE OÜ
Paid taxes and estimated average salariesLILTO KOHTLA-JÄRVE OÜ
Financial raiting: "UNSATISFACTORY" ()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
LILTO KOHTLA-JÄRVE OÜ
Annual reportsLiabilities and debts
LILTO KOHTLA-JÄRVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LILTO KOHTLA-JÄRVE OÜ
Reports and assets-liabilities overview 14.01.2019?
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: ...... €
LILTO KOHTLA-JÄRVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LILTO KOHTLA-JÄRVE OÜ
Bailiff's enforcement proceedings as of 14.01.2019?
Bailiff's enforcement proceedings MISSING
LILTO KOHTLA-JÄRVE OÜ
Regulations of the Payment Order Department as of 14.01.2019?
Regulations of the Payment Order Department MISSING
LILTO KOHTLA-JÄRVE OÜ
Court orders in the register as of 14.01.2019?
Court order MISSING
LILTO KOHTLA-JÄRVE OÜ
Decisions of the Consumer Disputes Committee as of 14.01.2019?
Consumer disputes MISSING
LILTO KOHTLA-JÄRVE OÜ
Court hearings as of 14.01.2019?
Court hearings MISSING
LILTO KOHTLA-JÄRVE OÜ
Rulings as of 14.01.2019?
Kohtumäärus tsiviilasjas nr 2-07-24816/35
Viru Maakohus Jõhvi kohtumaja
09.02.2011
| Related companies: | Nikolai Dmitrijev |
| Number of the case: | 2-07-24816/35 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 04.07.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.07.2007 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 09.02.2011 |
| Entry into force: | 19.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.07.24816.5542 |
LILTO KOHTLA-JÄRVE OÜ
Notices and announcements as of 14.01.2019?
Announcements MISSING
Marketing
Business network
LILTO KOHTLA-JÄRVE 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
LILTO KOHTLA-JÄRVE 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