LORD INVEST KAUBANDUS OÜ - 11109042 | 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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      LORD INVEST KAUBANDUS OÜ

      Summary report

      Date of report 01.10.2024

      LORD INVEST KAUBANDUS OÜ
      11109042 - Deleted (31.08.2007)
      Founded in 04.02.2005
      Fixed capital -

      Former names

      • Harobest OÜ
      • OÜ Lord Invest Kaubandus
      VAT  
      EE100961955 (end 30.08.2007)
      start end
      12.04.2005 30.08.2007

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      LORD INVEST KAUBANDUS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      LORD INVEST KAUBANDUS OÜ

      Former deciders
      ?

      Indrek Aare

      Relations: 8
      Turnover 2024: 250 964 €
      Employees: 5
      Indrek Aare
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3400

      Date of birth: ......

      Active relations 8

      Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

      Tiina Lepik

      Relations: 1
      Turnover 2024: 37 075 €
      Employees:
      Tiina Lepik
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 500

      Date of birth: ......

      Active relations 1

      Retail sale of plants

      LORD INVEST KAUBANDUS OÜ

      History of right of representation
      ?
      Field
      Business age
      2y
      Beneficial country:
      et
       
      Tiina Lepik ... - ...
      Indrek Aare ... - ...
      2005
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      2024
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      LORD INVEST KAUBANDUS OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.16
      		..................
      !
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      Finances and assets

      LORD INVEST KAUBANDUS OÜ

      Paid taxes and estimated average salaries

      LORD INVEST KAUBANDUS OÜ

      Sales revenue by business area

      LORD INVEST KAUBANDUS OÜ

      Real estate as of 31.08.2007

      Real estate MISSING

      LORD INVEST KAUBANDUS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2006 01.01.2006–31.12.2006 27.06.2007 ......
      2005 01.01.2005–31.12.2005 27.07.2006 ......

      Liabilities and debts

      LORD INVEST KAUBANDUS OÜ

      Reports and assets-liabilities overview 31.08.2007
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      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: ...... €

      LORD INVEST KAUBANDUS OÜ

      Claims history
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      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      LORD INVEST KAUBANDUS OÜ

      Bailiff's enforcement proceedings as of 31.08.2007
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      Bailiff's enforcement proceedings MISSING

      LORD INVEST KAUBANDUS OÜ

      Regulations of the Payment Order Department as of 31.08.2007
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      Regulations of the Payment Order Department MISSING

      LORD INVEST KAUBANDUS OÜ

      Court orders in the register as of 31.08.2007
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      Court order MISSING

      LORD INVEST KAUBANDUS OÜ

      Decisions of the Consumer Disputes Committee as of 31.08.2007
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      Consumer disputes MISSING

      LORD INVEST KAUBANDUS OÜ

      Court hearings as of 31.08.2007
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      Court hearings MISSING

      LORD INVEST KAUBANDUS OÜ

      Rulings as of 31.08.2007
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      Court settlemets MISSING

      LORD INVEST KAUBANDUS OÜ

      Notices and announcements as of 31.08.2007
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      Announcements MISSING

      Marketing

      Business network

      LORD INVEST KAUBANDUS 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
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      Beneficiaries network

      LORD INVEST KAUBANDUS OÜ

       Networks - Beneficiaries
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      Monitoring events

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