LAREINA OÜ - 11259959 | ScoreStorybook | Print Summary Report
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LAREINA OÜ

Summary report

Date of report 05.01.2025

LAREINA OÜ
11259959 - Registered
Founded in 02.06.2006
Fixed capital 2,556 €

VAT  
EE101061647 (start 03.07.2006)
start end
03.07.2006 -

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  • kaubavedu maanteel

LAREINA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LAREINA OÜ

Number of employees and estimated average salaries
?

LAREINA 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

LAREINA OÜ

Decision-makers
?

Former decision-makers

Aleksandr Ivanov

Relations: 6
Turnover 2024: 1 655 025 €
Employees: 27
Aleksandr Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5290

Date of birth: ......

Active relations 6

Production of FragmentFreight on the roadCargo forwardingCatering (restaurant, etc.) Mediation of other goods
*

LAREINA OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Oksana Junanen

Relations: 1
Turnover 2024: 1 078 €
Employees:
Oksana Junanen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Accounting

LAREINA OÜ

History of right of representation
?
Field
Transport
Business age
18y
Beneficial country:
Estonia
 
Aleksandr Ivanov ... - ...
Oksana Junanen ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

LAREINA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
69%
!
..................
30%

Former owners

NameCredit ScorePaymentBeginningEnding
0.07
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

LAREINA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAREINA OÜ

Goodwill

LAREINA OÜ

Taxes paid and estimated average salaries

LAREINA 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 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* ............* ..............................

LAREINA OÜ

Sales revenue by business area

LAREINA OÜ

Sales revenue by country

LAREINA OÜ

Financial indicators and prognosis

LAREINA OÜ

Financial raiting: "VERY 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

LAREINA OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon P......
igon M......
igon P......
igon Ü......

LAREINA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 02.05.2022 ......
2020 01.01.2020–31.12.2020 30.04.2021 ......
2019 01.01.2019–31.12.2019 23.08.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 17.05.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 22.03.2013 ......
2010 01.01.2010–31.12.2010 13.08.2012 ......
2009 01.01.2009–31.12.2009 19.10.2010 ......
2008 01.01.2008–31.12.2008 16.08.2010 ......
2007 01.01.2007–31.12.2007 16.08.2010 ......
2006 01.01.2006–31.12.2006 22.08.2007 ......

Liabilities and debts

LAREINA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAREINA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

LAREINA OÜ

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

Total debt claims: ...... €

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

LAREINA 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 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* ...... €...... €...... €...... €......

LAREINA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

LAREINA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

LAREINA OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

LAREINA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

LAREINA OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

LAREINA OÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-52104/26

Tallinna Ringkonnakohus

10.12.2013
Related companies: SWEDBANK LIISING AS
Number of the case: 2-12-52104/26
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ülle Jänes, Reet Allikvere
Commencement of the Court case: 10.12.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.06.2013
Court case category:
Keyword: -
Court decision date: 10.12.2013
Entry into force: 10.12.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.52104.32994

LAREINA OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

LAREINA 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

LAREINA OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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