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Summary report
LUMAR INVEST OÜ
Date of report 28.05.2025
LUMAR INVEST OÜ
11283892 -
Deleted (17.11.2014)
Founded in
29.08.2006
Fixed capital
25,564 €
Former names
- Lumar Invest OÜ
VAT
EE101078290
(end 14.03.2012)
| start | end |
|---|---|
| 01.09.2006 | 14.03.2012 |
keywords
LUMAR INVEST OÜ
Scores and ratings
Reputation score
-2400
What is Reputation score?
Credit Score
Deleted
0.99
Status 17.11.2014
Deleted
0.99
2006
year
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Employees and salaries
Deciders and beneficiaries
LUMAR INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ljudmila Obuhhova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
12
Turnover 2024:
36 542 €
Employees:
1
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation score: -51140
Date of birth: ......
Active relations 12
60 followers
LUMAR INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Silver Eensaar
... - ...
Ljudmila Obuhhova
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
LUMAR INVEST OÜ
Owners?
Former owners
Finances and assets
LUMAR INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LUMAR INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2009 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
LUMAR INVEST OÜ
Financial raiting: "SATISFACTORY" (2009)| Multipliers and income levels | 2009 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2009
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
LUMAR INVEST OÜ
Annual reportsLiabilities and debts
LUMAR INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUMAR INVEST OÜ
Reports and assets-liabilities overview 17.11.2014?
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: ...... €
LUMAR INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUMAR INVEST OÜ
Debt by type 28.05.2025?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUMAR INVEST OÜ
Time-barred and ongoing claims as of 17.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUMAR INVEST OÜ
Bailiff's enforcement proceedings as of 17.11.2014?
Bailiff's enforcement proceedings MISSING
LUMAR INVEST OÜ
Regulations of the Payment Order Department as of 17.11.2014?
Regulations of the Payment Order Department MISSING
LUMAR INVEST OÜ
Court orders in the register as of 17.11.2014?
Court order MISSING
LUMAR INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.11.2014?
Consumer disputes MISSING
LUMAR INVEST OÜ
Court hearings as of 17.11.2014?
Court hearings MISSING
LUMAR INVEST OÜ
Rulings as of 17.11.2014?
Kohtumäärus haldusasjas nr 3-13-1109/2
Tallinna Halduskohus Tallinna kohtumaja
24.05.2013
| Related companies: | ECOSTOP OÜ, INTEES GRUPP OÜ, WESTTREC OÜ |
| Number of the case: | 3-13-1109/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Kuuse |
| Commencement of the Court case: | 23.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.05.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 24.05.2013 |
| Entry into force: | 27.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.1109.14672 |
LUMAR INVEST OÜ
Notices and announcements as of 17.11.2014?
Announcements MISSING
Marketing
Business network
LUMAR INVEST OÜ
Business networkCREDIT 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
LUMAR INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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