LIONS GROUP 2 OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
LIONS GROUP 2 OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 57 151 €
Employees: 2
Olga Ahromina
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 161 405 €
Employees: 3
Jevgeni Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mati Merimaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
LIONS GROUP 2 OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
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2025
LIONS GROUP 2 OÜ
Owners?
Former owners
LIONS GROUP 2 OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LIONS GROUP 2 OÜ
Taxes paid and estimated average salariesLIONS GROUP 2 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
LIONS GROUP 2 OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.08.2005 | ...... |
Liabilities and debts
LIONS GROUP 2 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIONS GROUP 2 OÜ
Reports and assets-liabilities overview 02.03.2015?
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: ...... €
LIONS GROUP 2 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LIONS GROUP 2 OÜ
Debt by type 02.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LIONS GROUP 2 OÜ
Time-barred and ongoing claims as of 02.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LIONS GROUP 2 OÜ
Bailiff's enforcement proceedings as of 02.03.2015?
Bailiff's enforcement proceedings MISSING
LIONS GROUP 2 OÜ
Regulations of the Payment Order Department as of 02.03.2015?
Regulations of the Payment Order Department MISSING
LIONS GROUP 2 OÜ
Court orders in the register as of 02.03.2015?
Court order MISSING
LIONS GROUP 2 OÜ
Decisions of the Consumer Disputes Committee as of 02.03.2015?
Consumer disputes MISSING
LIONS GROUP 2 OÜ
Court hearings as of 02.03.2015?
Court hearings MISSING
LIONS GROUP 2 OÜ
Rulings as of 02.03.2015?
Kohtuotsus tsiviilasjas nr 2-11-7290/12
Tallinna Ringkonnakohtu tsiviilkolleegium
17.01.2012
| Related companies: | ORVOS MONITOORING OÜ, SWEDBANK LIISING AS |
| Number of the case: | 2-11-7290/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ele Liiv, Iko Nõmm, Reet Allikvere |
| Commencement of the Court case: | 21.02.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.12.2011 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.01.2012 |
| Entry into force: | 01.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.7290.2415 |
LIONS GROUP 2 OÜ
Notices and announcements as of 02.03.2015?
Announcements MISSING
Marketing
Business network
LIONS GROUP 2 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
LIONS GROUP 2 OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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No monitoring events found.
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