LATIUM GRUPP OÜ - 10972201 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LATIUM GRUPP OÜ

      Summary report

      Date of report 05.10.2024

      LATIUM GRUPP OÜ
      10972201 - Deleted (10.10.2011)
      Founded in 28.11.2003
      Fixed capital 2,556 €

      Former names

      • Osaühing LATIUM GRUPP
      • Osaühing LATIUM GRUPP
      VAT  
      EE100888517 (end 27.11.2008)
      start end
      01.04.2004 27.11.2008

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      LATIUM GRUPP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      LATIUM GRUPP OÜ

      Former deciders
      ?

      Vladimir Lukatsevich

      Relations: 1
      Turnover 2024: 7 096 €
      Employees:
      Vladimir Lukatsevich
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 360

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Vitali Golovin

      Relations: 1
      Turnover:
      Employees:
      Vitali Golovin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 30

      Date of birth: ......

      Active relations 1

      Mediation of a variety of goods

      LATIUM GRUPP OÜ

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Vitali Golovin ... - ...
      2003
      2006
      2009
      2012
      2015
      2018
      2021
      2024
      2003
      2005
      2007
      2009
      2011
      2013
      2014
      2016
      2018
      2020
      2022
      2024

      LATIUM GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Finances and assets

      LATIUM GRUPP OÜ

      Paid taxes and estimated average salaries

      LATIUM GRUPP OÜ

      Sales revenue by business area

      LATIUM GRUPP OÜ

      Real estate as of 10.10.2011

      Real estate MISSING

      LATIUM GRUPP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2006 01.01.2006–31.12.2006 22.10.2007 ......
      2005 01.01.2005–31.12.2005 15.08.2006 ......
      2004 01.01.2004–31.12.2004 22.08.2005 ......

      Liabilities and debts

      LATIUM GRUPP OÜ

      Reports and assets-liabilities overview 10.10.2011
      ?
      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: ...... €

      LATIUM GRUPP OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      LATIUM GRUPP OÜ

      Bailiff's enforcement proceedings as of 10.10.2011
      ?

      Bailiff's enforcement proceedings MISSING

      LATIUM GRUPP OÜ

      Regulations of the Payment Order Department as of 10.10.2011
      ?

      Regulations of the Payment Order Department MISSING

      LATIUM GRUPP OÜ

      Court orders in the register as of 10.10.2011
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      Court order MISSING

      LATIUM GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 10.10.2011
      ?

      Consumer disputes MISSING

      LATIUM GRUPP OÜ

      Court hearings as of 10.10.2011
      ?

      Court hearings MISSING

      LATIUM GRUPP OÜ

      Rulings as of 10.10.2011
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-99/7

      Viru Maakohus Jõhvi kohtumaja

      01.03.2018
      Related companies: ASP JA GRUPP OÜ
      Number of the case: 2-18-99/7
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Jõhvi kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Pankrotimäärus
      Composition of the Court: Olev Mihkelson
      Commencement of the Court case: 03.01.2018
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 03.01.2018
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 01.03.2018
      Entry into force: 14.04.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2018:2.18.99.12211

      LATIUM GRUPP OÜ

      Notices and announcements as of 10.10.2011
      ?

      Announcements MISSING

      Marketing

      Business network

      LATIUM GRUPP 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

      LATIUM GRUPP OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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