LUMIKU GRUPP OÜ
Date of report 23.06.2024
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Employees and salaries
Deciders and beneficiaries
LUMIKU GRUPP OÜ
Former deciders?
Relations: 164
Turnover 2024: 3 000 973 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67330
Date of birth: ......
Active relations 164
Relations: 5
Turnover 2024: 19 012 €
Employees: 1
Raul Marmor
★★★★
......
Credit Score: Neutral
Reputation scores: 3040
Date of birth: ......
Active relations 5
LUMIKU GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Raul Marmor ... - ...
Hannes Rosin ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
LUMIKU GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
LUMIKU GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LUMIKU GRUPP OÜ
Paid taxes and estimated average salariesLUMIKU GRUPP OÜ
Sales revenue by business areaLUMIKU GRUPP OÜ
Real estate as of 08.05.2008Real estate MISSING
LUMIKU GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUMIKU GRUPP OÜ
Reports and assets-liabilities overview 08.05.2008?
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: ...... €
LUMIKU GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMIKU GRUPP OÜ
Bailiff's enforcement proceedings as of 08.05.2008?
Bailiff's enforcement proceedings MISSING
LUMIKU GRUPP OÜ
Regulations of the Payment Order Department as of 08.05.2008?
Regulations of the Payment Order Department MISSING
LUMIKU GRUPP OÜ
Court orders in the register as of 08.05.2008?
ÄS § 60 lg 3 alusel kandemäärus
26.03.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 71363 / 3
Regulation status has entered into force: 02.05.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.04.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 71363 / M1
Regulation status has entered into force: 18.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.04.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 71363 / M1
Regulation status has entered into force: 18.01.2007
Määruse olek: Jõustunud
LUMIKU GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2008?
Consumer disputes MISSING
LUMIKU GRUPP OÜ
Court hearings as of 08.05.2008?
Court hearings MISSING
LUMIKU GRUPP OÜ
Rulings as of 08.05.2008?
Court settlemets MISSING
LUMIKU GRUPP OÜ
Notices and announcements as of 08.05.2008?
Announcements MISSING
Marketing
Business network
LUMIKU GRUPP 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
LUMIKU GRUPP 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
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