LUMIS INVEST OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
LUMIS INVEST OÜ
Former deciders?
Relations: 4
Turnover 2024: 301 963 €
Employees: 3
Viktoria Vettšinova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1210
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 171 184 €
Employees: 1
Aare Tamme
★★★★
......
Credit Score: Problematic
Reputation scores: 980
Date of birth: ......
Active relations 3
LUMIS INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Aare Tamme ... - ...
Viktoria Vettšinova ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
LUMIS INVEST OÜ
Owners?
Former owners
Finances and assets
LUMIS INVEST OÜ
Paid taxes and estimated average salariesLUMIS INVEST OÜ
Sales revenue by business areaLUMIS INVEST OÜ
Real estate as of 31.05.2013Real estate MISSING
LUMIS INVEST OÜ
Annual reportsLiabilities and debts
LUMIS INVEST OÜ
Reports and assets-liabilities overview 31.05.2013?
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: ...... €
LUMIS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMIS INVEST OÜ
Bailiff's enforcement proceedings as of 31.05.2013?
Bailiff's enforcement proceedings MISSING
LUMIS INVEST OÜ
Regulations of the Payment Order Department as of 31.05.2013?
Regulations of the Payment Order Department MISSING
LUMIS INVEST OÜ
Court orders in the register as of 31.05.2013?
Court order MISSING
LUMIS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 31.05.2013?
Consumer disputes MISSING
LUMIS INVEST OÜ
Court hearings as of 31.05.2013?
Court hearings MISSING
LUMIS INVEST OÜ
Rulings as of 31.05.2013?
Court settlemets MISSING
LUMIS INVEST OÜ
Notices and announcements as of 31.05.2013?
Announcements MISSING
Marketing
Business network
LUMIS 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
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Beneficiaries network
LUMIS INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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