LISEND OÜ - 10970225 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LISEND OÜ

Summary report

Date of report 11.01.2025

LISEND OÜ
10970225 - Deleted (23.07.2013)
Founded in 01.09.2003
Fixed capital 2,556 €

Former names

  • Osaühing Lisend
VAT  
EE100873632 (end 31.10.2009)
start end
01.02.2004 01.12.2005
28.11.2007 31.10.2009

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LISEND OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

LISEND OÜ

Former decision-makers
?

Svetlana Parfejeva

Relations: 2
Turnover 2024: 84 305 €
Employees: 6
Svetlana Parfejeva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -260

Date of birth: ......

Active relations 2

Retail sale of groceries

Elena Lyamina

Relations: 1
Turnover 2024: 396 144 €
Employees: 3
Elena Lyamina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

Freight on the road

LISEND OÜ

History of right of representation
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Field
Business age
9y
Beneficial country:
et
 
Elena Lyamina ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

LISEND OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.90
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0.01
..................

Finances and assets

LISEND OÜ

Taxes paid and estimated average salaries

LISEND OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LISEND OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 26.02.2009 ......
2006 01.01.2006–31.12.2006 28.11.2007 ......
2005 01.01.2005–31.12.2005 28.11.2007 ......
2004 01.01.2004–31.12.2004 27.12.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

LISEND OÜ

Reports and assets-liabilities overview 23.07.2013
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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: ...... €

LISEND OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LISEND OÜ

Debt by type 10.01.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

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Time-barred and ongoing claims as of 23.07.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

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Bailiff's enforcement proceedings as of 23.07.2013
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Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 23.07.2013
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Regulations of the Payment Order Department MISSING

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Court orders in the register as of 23.07.2013
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Court order MISSING

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Decisions of the Consumer Disputes Committee as of 23.07.2013
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Consumer disputes MISSING

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Court hearings as of 23.07.2013
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Court hearings MISSING

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Rulings as of 23.07.2013
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Logo

Kohtuotsus tsiviilasjas nr 2-10-66799/6

Viru Maakohus Jõhvi kohtumaja

13.01.2012
Related companies: SWEDBANK AS
Number of the case: 2-10-66799/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Johannes Külaots
Commencement of the Court case: 29.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.12.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.01.2012
Entry into force: 28.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.10.66799.1995

LISEND OÜ

Notices and announcements as of 23.07.2013
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Announcements MISSING

Marketing

Business network

LISEND OÜ

 Business network
CREDIT 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
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Beneficiaries network

LISEND OÜ

 Networks - Beneficiaries
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Monitoring events

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