LAKI MOOTORITE OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
LAKI MOOTORITE OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 4 080 551 €
Employees: 25
Jüri Truutsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3460
Date of birth: ......
Active relations 48
Relations: 6
Turnover:
Employees: 1
Tarmo Sõmerik
★★★★
......
Credit Score: Problematic
Reputation score: -9600
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 3 208 €
Employees:
Marie Soone
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 16
Turnover 2024: 797 695 €
Employees: 8
Ilja Volgin
★★★★
......
Credit Score: Trustworthy
Reputation score: 5920
Date of birth: ......
Active relations 16
Relations: 1
Turnover 2024: 798 €
Employees:
Marek Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Indrek Västrik
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
LAKI MOOTORITE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Jüri Truutsi ... - ...
Indrek Västrik ... - ...
Marek Saar ... - ...
Ilja Volgin ... - ...
Marie Soone ... - ...
Tarmo Sõmerik ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
LAKI MOOTORITE OÜ
Owners?
Former owners
LAKI MOOTORITE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAKI MOOTORITE OÜ
Taxes paid and estimated average salariesLAKI MOOTORITE 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
LAKI MOOTORITE OÜ
Annual reportsLiabilities and debts
LAKI MOOTORITE OÜ
Reports and assets-liabilities overview 08.07.2013?
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: ...... €
LAKI MOOTORITE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAKI MOOTORITE OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAKI MOOTORITE OÜ
Time-barred and ongoing claims as of 08.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAKI MOOTORITE OÜ
Bailiff's enforcement proceedings as of 08.07.2013?
Bailiff's enforcement proceedings MISSING
LAKI MOOTORITE OÜ
Regulations of the Payment Order Department as of 08.07.2013?
Regulations of the Payment Order Department MISSING
LAKI MOOTORITE OÜ
Court orders in the register as of 08.07.2013?
Court order MISSING
LAKI MOOTORITE OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2013?
Consumer disputes MISSING
LAKI MOOTORITE OÜ
Court hearings as of 08.07.2013?
Court hearings MISSING
LAKI MOOTORITE OÜ
Rulings as of 08.07.2013?
Court settlemets MISSING
LAKI MOOTORITE OÜ
Notices and announcements as of 08.07.2013?
Announcements MISSING
Marketing
Business network
LAKI MOOTORITE 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
LAKI MOOTORITE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.