LUPPE INVEST GRUPP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
LUPPE INVEST GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jaanus Treiman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Kristjan Luppe
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
LUPPE INVEST GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Kristjan Luppe ... - ...
Jaanus Treiman ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
LUPPE INVEST GRUPP OÜ
Owners?
Former owners
LUPPE INVEST GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LUPPE INVEST GRUPP OÜ
Taxes paid and estimated average salariesLUPPE INVEST GRUPP 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
LUPPE INVEST GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
Liabilities and debts
LUPPE INVEST GRUPP OÜ
Reports and assets-liabilities overview 10.11.2010?
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: ...... €
LUPPE INVEST GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUPPE INVEST GRUPP OÜ
Bailiff's enforcement proceedings as of 10.11.2010?
Bailiff's enforcement proceedings MISSING
LUPPE INVEST GRUPP OÜ
Regulations of the Payment Order Department as of 10.11.2010?
Regulations of the Payment Order Department MISSING
LUPPE INVEST GRUPP OÜ
Court orders in the register as of 10.11.2010?
Court order MISSING
LUPPE INVEST GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2010?
Consumer disputes MISSING
LUPPE INVEST GRUPP OÜ
Court hearings as of 10.11.2010?
Court hearings MISSING
LUPPE INVEST GRUPP OÜ
Rulings as of 10.11.2010?
Court settlemets MISSING
LUPPE INVEST GRUPP OÜ
Notices and announcements as of 10.11.2010?
Announcements MISSING
Marketing
Business network
LUPPE INVEST GRUPP 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
LUPPE INVEST GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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