LISEND OÜ
Date of report 01.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LISEND OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
29 596 €
Employees:
4
Svetlana Parfejeva
★★★★
......
Credit Score: Risky
Reputation score: -320
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
372 481 €
Employees:
2
Elena Lyamina
★★★★
......
Credit Score: Trustworthy
Reputation score: 530
Date of birth: ......
Active relations 1
LISEND OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Svetlana Parfejeva
... - ...
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?
Former owners
Finances and assets
LISEND OÜ
Taxes paid and estimated average salariesLISEND 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
LISEND OÜ
Annual reportsLiabilities and debts
LISEND OÜ
Reports and assets-liabilities overview 23.07.2013?
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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LISEND OÜ
Debt by type 31.03.2025?
| 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 | ...... € | ...... € | ...... € |
LISEND OÜ
Time-barred and ongoing claims as of 23.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LISEND OÜ
Bailiff's enforcement proceedings as of 23.07.2013?
Bailiff's enforcement proceedings MISSING
LISEND OÜ
Regulations of the Payment Order Department as of 23.07.2013?
Regulations of the Payment Order Department MISSING
LISEND OÜ
Court orders in the register as of 23.07.2013?
Court order MISSING
LISEND OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2013?
Consumer disputes MISSING
LISEND OÜ
Court hearings as of 23.07.2013?
Court hearings MISSING
LISEND OÜ
Rulings as of 23.07.2013?
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?
Announcements MISSING
Marketing
Business network
LISEND 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
LISEND 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.