KOHTLA-JÄRVE LOMBARD OÜ - 11090928 | ScoreStorybook | Print Summary Report
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KOHTLA-JÄRVE LOMBARD OÜ

Summary report

Date of report 28.12.2024

KOHTLA-JÄRVE LOMBARD OÜ
11090928 - Registered
Founded in 22.04.2005
Fixed capital 2,556 €

VAT  
EE101658500 (end 03.07.2015)
start end
10.08.2013 03.07.2015

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keywords

  • pandimajateenus
  • pandimajad

KOHTLA-JÄRVE LOMBARD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KOHTLA-JÄRVE LOMBARD OÜ

Number of employees and estimated average salaries
?

KOHTLA-JÄRVE LOMBARD 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

KOHTLA-JÄRVE LOMBARD OÜ

Decision-makers
?

Former decision-makers

Oleg Šilov

Relations: 8
Turnover 2024: 191 964 €
Employees: 4
Oleg Šilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2810

Date of birth: ......

Active relations 8

Pawn housesProduction of jewish productsSports and Leisure TrainingReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

KOHTLA-JÄRVE LOMBARD OÜ

Former decision-makers
?

Niina Šilova

Relations:
Turnover:
Employees:
Niina Šilova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KOHTLA-JÄRVE LOMBARD OÜ

History of right of representation
?
Field
Finance
Business age
19y
Beneficial country:
Estonia
 
Oleg Šilov ... - ...
Niina Šilova ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

KOHTLA-JÄRVE LOMBARD OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KOHTLA-JÄRVE LOMBARD OÜ

Goodwill

KOHTLA-JÄRVE LOMBARD OÜ

Taxes paid and estimated average salaries

KOHTLA-JÄRVE LOMBARD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 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* ............* ..............................

KOHTLA-JÄRVE LOMBARD OÜ

Sales revenue by business area

KOHTLA-JÄRVE LOMBARD OÜ

Sales revenue by country

KOHTLA-JÄRVE LOMBARD OÜ

Financial indicators and prognosis

KOHTLA-JÄRVE LOMBARD OÜ

Financial raiting: "GOOD" (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

KOHTLA-JÄRVE LOMBARD OÜ

Real estate as of 28.12.2024

Active and unactive real estate

igon K......
igon R......

KOHTLA-JÄRVE LOMBARD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 29.08.2023 ......
2021 01.01.2021–31.12.2021 17.01.2023 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......
2018 01.01.2018–31.12.2018 31.12.2020 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 10.04.2015 ......
2013 01.01.2013–31.12.2013 29.05.2014 ......
2012 01.01.2012–31.12.2012 30.04.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 28.05.2007 ......
2005 01.01.2005–31.12.2005 29.05.2006 ......

Liabilities and debts

KOHTLA-JÄRVE LOMBARD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KOHTLA-JÄRVE LOMBARD OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

KOHTLA-JÄRVE LOMBARD OÜ

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

Total debt claims: ...... €

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

KOHTLA-JÄRVE LOMBARD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 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* ...... €...... €...... €...... €......

KOHTLA-JÄRVE LOMBARD OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

KOHTLA-JÄRVE LOMBARD OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

KOHTLA-JÄRVE LOMBARD OÜ

Court orders in the register as of 28.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 40017249 / M3

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

22.12.2020

Regulation number: Ä 40017249 / M2

Regulation status has entered into force: 30.12.2020

Date of enforcement of order or additional period: 22.12.2020

Regulation status: Puudused kõrvaldatud

KOHTLA-JÄRVE LOMBARD OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

KOHTLA-JÄRVE LOMBARD OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

KOHTLA-JÄRVE LOMBARD OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

KOHTLA-JÄRVE LOMBARD OÜ

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

KOHTLA-JÄRVE LOMBARD 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

KOHTLA-JÄRVE LOMBARD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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