LAINSAN CENTER OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
LAINSAN CENTER OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3660
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 11 376 483 €
Employees: 104
Natalja Šeremeta
★★★★
......
Credit Score: Trustworthy
Reputation score: 18060
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 113 653 €
Employees: 3
Roman Šeremeta
★★★★
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 1
LAINSAN CENTER OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
LAINSAN CENTER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LAINSAN CENTER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAINSAN CENTER OÜ
Taxes paid and estimated average salariesLAINSAN CENTER OÜ
Financial indicators and prognosisLAINSAN CENTER OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
LAINSAN CENTER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 13.09.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 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 | 30.06.2003 | ...... |
Liabilities and debts
LAINSAN CENTER OÜ
Reports and assets-liabilities overview 09.02.2012?
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: ...... €
LAINSAN CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAINSAN CENTER OÜ
Bailiff's enforcement proceedings as of 09.02.2012?
Bailiff's enforcement proceedings MISSING
LAINSAN CENTER OÜ
Regulations of the Payment Order Department as of 09.02.2012?
Regulations of the Payment Order Department MISSING
LAINSAN CENTER OÜ
Court orders in the register as of 09.02.2012?
Court order MISSING
LAINSAN CENTER OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2012?
Consumer disputes MISSING
LAINSAN CENTER OÜ
Court hearings as of 09.02.2012?
Court hearings MISSING
LAINSAN CENTER OÜ
Rulings as of 09.02.2012?
Court settlemets MISSING
LAINSAN CENTER OÜ
Notices and announcements as of 09.02.2012?
Announcements MISSING
Marketing
Business network
LAINSAN CENTER 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
LAINSAN CENTER 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 found.
Failed to load monitoring events.