LUMAR INVEST OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
LUMAR INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ljudmila Obuhhova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation scores: -52080
Date of birth: ......
Active relations 12
LUMAR INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Silver Eensaar ... - ...
Ljudmila Obuhhova ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
LUMAR INVEST OÜ
Owners?
Former owners
Finances and assets
LUMAR INVEST OÜ
Paid taxes and estimated average salariesLUMAR INVEST OÜ
Financial indicators and prognosisLUMAR INVEST OÜ
Financial raiting: "SATISFACTORY" (2009)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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LUMAR INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUMAR INVEST OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
LUMAR INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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