LYUMIVEST OÜ - 11267445 | ScoreStorybook | Print Summary Report

keywords

  • vahendustegevus
  • finantseerimisasutusena tegutsemine
  • mitmesuguste kaupade vahendamine

Employees and salaries

LYUMIVEST OÜ

Number of employees and estimated average salaries
?

LYUMIVEST 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

LYUMIVEST OÜ

Deciders
?

Former deciders

Sergey Lyubich
★★★★

......

Credit Score: Trustworthy

Reputation scores: 990

Date of birth: ......

Active relations 1

Fedor Lyubich
★★★★

......

Credit Score: Trustworthy

Reputation scores: 990

Date of birth: ......

Active relations 1

Iana Zakroeva
★★★☆

......

Credit Score: Trustworthy

Reputation scores: 990

Date of birth: ......

Active relations 1

Alice Lübitch
☆☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 1580

Date of birth: ......

Active relations 2


*

LYUMIVEST OÜ

Former deciders
?
Indrek Ergma
★★★★

......

Credit Score: Neutral

Reputation scores: 2120

Date of birth: ......

Active relations 8

Aleksei Saaremägi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 832

Date of birth: ......

Active relations 8

Leonid Agejev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5780

Date of birth: ......

Active relations 12

Georgi Juhnev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erik Putevitš
★★☆☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LYUMIVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
75%
!
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LYUMIVEST OÜ

Goodwill

LYUMIVEST OÜ

Paid taxes and estimated average salaries

LYUMIVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

LYUMIVEST OÜ

Sales revenue by business area

LYUMIVEST OÜ

Sales revenue by country

LYUMIVEST OÜ

Financial indicators and prognosis

LYUMIVEST 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

LYUMIVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.04.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 18.05.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 27.05.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 03.10.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 11.12.2007 ......

Liabilities and debts

LYUMIVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LYUMIVEST OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

LYUMIVEST OÜ

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

Total debt claims: ...... €

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

LYUMIVEST 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* ...... €...... €...... €...... €......

LYUMIVEST OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

LYUMIVEST OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

LYUMIVEST OÜ

Court orders in the register as of 08.11.2024
?
Logo

Puuduste kõrvaldamise määrus

30.08.2024

Regulation number: Ä 10099521 / M12

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

21.08.2024

Regulation number: Ä 10099521 / M11

Regulation status has entered into force: 21.08.2024

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

22.07.2024

Regulation number: Ä 10099521 / M10

Regulation status has entered into force: 24.07.2024

Date of enforcement of order or additional period: 25.07.2024

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

24.11.2022

Regulation number: Ä 10099521 / 15

Regulation status has entered into force: 24.11.2022

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

28.10.2022

Regulation number: Ä 10099521 / M9

Regulation status has entered into force: 28.10.2022

Date of enforcement of order or additional period: 28.10.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

30.09.2022

Regulation number: Ä 10099521 / M8

Regulation status has entered into force: 30.09.2022

Date of enforcement of order or additional period: 30.09.2022

Määruse olek: Jõustunud


Logo

Korraldav määrus

28.09.2022

Regulation number: Ä 10099521 / M7

Regulation status has entered into force: 28.09.2022

Date of enforcement of order or additional period: 28.09.2022

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

28.02.2022

Regulation number: Ä 10099521 / 14

Regulation status has entered into force: 16.03.2022

Date of enforcement of order or additional period: 18.03.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

02.02.2022

Regulation number: Ä 10099521 / M6

Regulation status has entered into force: 02.02.2022

Date of enforcement of order or additional period: 02.02.2022

Määruse olek: Jõustunud


Logo

Eitav kandemäärus

01.06.2021

Regulation number: Ä 10099521 / 12

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 17.06.2021

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

03.05.2021

Regulation number: Ä 10099521 / 11

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

31.03.2021

Regulation number: Ä 10099521 / M5

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 31.03.2021

Määruse olek: Jõustunud


LYUMIVEST OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

LYUMIVEST OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

LYUMIVEST OÜ

Rulings as of 08.11.2024
?
Logo

Kohtuotsus haldusasjas nr 3-13-2350/63

Tallinna Ringkonnakohtu halduskolleegium

30.06.2016
Number of the case: 3-13-2350/63
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Maret Altnurme, Virgo Saarmets
Commencement of the Court case: 12.11.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 28.07.2015
Court case category: Korrakaitse, Korrakaitse
Keyword: -
Court decision date: 30.06.2016
Entry into force: 02.08.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2016:3.13.2350.26683

Logo

Kohtuotsus haldusasjas nr 3-13-2220/52

Tallinna Ringkonnakohtu halduskolleegium

29.01.2015
Number of the case: 3-13-2220/52
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Viive Ligi, Virgo Saarmets
Commencement of the Court case: 21.10.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.04.2014
Court case category: Korrakaitse
Keyword: -
Court decision date: 29.01.2015
Entry into force: 03.03.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2015:3.13.2220.3515

LYUMIVEST OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

LYUMIVEST 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

LYUMIVEST 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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