LEWIS TRADE OÜ - 11057492 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LEWIS TRADE OÜ

Summary report

Date of report 28.11.2024

LEWIS TRADE OÜ
11057492 - Registered
Founded in 28.07.2004
Fixed capital 2,556 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

LEWIS TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEWIS TRADE OÜ

Number of employees and estimated average salaries
?

LEWIS TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LEWIS TRADE OÜ

Decision-makers
?

Former decision-makers

Roberto Moretti

Relations: 1
Turnover 2024: 5 389 €
Employees:
Roberto Moretti
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Real Estate Rental

Enrico Gino Levi

Relations: 3
Turnover 2024: 14 028 €
Employees:
Enrico Gino Levi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 670

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of alcohol
*Every member of the management board may represent the private limited company in concluding all transactions.

LEWIS TRADE OÜ

Former decision-makers
?

Kirsti Raadik

Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Enrico Gino Levi

Relations: 3
Turnover 2024: 14 028 €
Employees:
Enrico Gino Levi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 670

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of alcohol

LEWIS TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

LEWIS TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
20%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEWIS TRADE OÜ

Firmaväärtus

LEWIS TRADE OÜ

Taxes paid and estimated average salaries

LEWIS TRADE OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LEWIS TRADE OÜ

Müügitulu tegevusalade lõikes

LEWIS TRADE OÜ

Sales revenue by country

LEWIS TRADE OÜ

Financial indicators and prognosis

LEWIS TRADE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

LEWIS TRADE OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon K......

LEWIS TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 09.08.2023 ......
2021 01.01.2021–31.12.2021 09.08.2023 ......
2020 01.01.2020–31.12.2020 16.08.2021 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......
2018 01.01.2018–31.12.2018 22.08.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 12.01.2017 ......
2014 01.01.2014–31.12.2014 02.12.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 12.11.2013 ......
2011 01.01.2011–31.12.2011 28.12.2012 ......
2010 01.01.2010–31.12.2010 08.09.2011 ......
2009 01.01.2009–31.12.2009 30.12.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 05.08.2008 ......
2006 01.01.2006–31.12.2006 16.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......

Liabilities and debts

LEWIS TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEWIS TRADE OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

LEWIS TRADE OÜ

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

Total debt claims: ...... €

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

LEWIS TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LEWIS TRADE OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

LEWIS TRADE OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

LEWIS TRADE OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

LEWIS TRADE OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

LEWIS TRADE OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

LEWIS TRADE OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

LEWIS TRADE OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2024
Avaldamise lõpp: 29.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Lewis Trade (registrikood: 11057492) toimetatakse kätte 10.10.2024 korraldus nr 13-11/57434 maksuvõla tasumiseks summas 112,76 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2377024

Marketing

Business network

LEWIS TRADE 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
Expand threads if desired

Beneficiaries network

LEWIS TRADE OÜ

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

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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