LV TRADING OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
LV TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vallen Luup
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liis Tomberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ülle Kaseväli
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
LV TRADING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
LV TRADING OÜ
Owners?
Former owners
LV TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LV TRADING OÜ
Taxes paid and estimated average salariesLV TRADING 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
LV TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LV TRADING OÜ
Reports and assets-liabilities overview 21.07.2008?
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: ...... €
LV TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LV TRADING OÜ
Bailiff's enforcement proceedings as of 21.07.2008?
Bailiff's enforcement proceedings MISSING
LV TRADING OÜ
Regulations of the Payment Order Department as of 21.07.2008?
Regulations of the Payment Order Department MISSING
LV TRADING OÜ
Court orders in the register as of 21.07.2008?
Court order MISSING
LV TRADING OÜ
Decisions of the Consumer Disputes Committee as of 21.07.2008?
Consumer disputes MISSING
LV TRADING OÜ
Court hearings as of 21.07.2008?
Court hearings MISSING
LV TRADING OÜ
Rulings as of 21.07.2008?
Court settlemets MISSING
LV TRADING OÜ
Notices and announcements as of 21.07.2008?
Announcements MISSING
Marketing
Business network
LV TRADING 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
LV TRADING 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.