LLOYD INVESTMENTS OÜ - 11293896 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LLOYD INVESTMENTS OÜ

Summary report

Date of report 26.11.2024

LLOYD INVESTMENTS OÜ
11293896 - Deleted (31.01.2013)
Founded in 15.09.2006
Fixed capital 25,565 €

Former names

  • Ragbag OÜ
  • LLoyd Investments OÜ
VAT
missing

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LLOYD INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

LLOYD INVESTMENTS OÜ

Former deciders
?

Ly Müürsoo

Relations: 36
Turnover 2024: 916 087 €
Employees: 20
Ly Müürsoo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -368810

Date of birth: ......

Active relations 36

Legal actionsActivities of Legal OfficesOther serviceActivities of housing associationsOther health servicesVegetable cultivationMediation of a variety of goods

Sven Soeson

Relations: 2
Turnover:
Employees:
Sven Soeson
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 2

Retail sale of clothingConstruction installation works

LLOYD INVESTMENTS OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Ly Müürsoo ... - ...
Sven Soeson ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

LLOYD INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.99
..................

LLOYD INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Finances and assets

LLOYD INVESTMENTS OÜ

Paid taxes and estimated average salaries

LLOYD INVESTMENTS OÜ

Financial indicators and prognosis

LLOYD INVESTMENTS OÜ

Financial raiting: "GOOD" (2010)
2010
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

LLOYD INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 20.07.2010 ......
2008 01.01.2008–31.12.2008 08.12.2009 ......
2007 01.01.2007–31.12.2007 19.05.2009 ......

Liabilities and debts

LLOYD INVESTMENTS OÜ

Reports and assets-liabilities overview 31.01.2013
?
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: ...... €

LLOYD INVESTMENTS 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
...... ......

LLOYD INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 31.01.2013
?

Bailiff's enforcement proceedings MISSING

LLOYD INVESTMENTS OÜ

Regulations of the Payment Order Department as of 31.01.2013
?

Regulations of the Payment Order Department MISSING

LLOYD INVESTMENTS OÜ

Court orders in the register as of 31.01.2013
?

Court order MISSING

LLOYD INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2013
?

Consumer disputes MISSING

LLOYD INVESTMENTS OÜ

Court hearings as of 31.01.2013
?

Court hearings MISSING

LLOYD INVESTMENTS OÜ

Rulings as of 31.01.2013
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-47740/38

Harju Maakohus Tartu mnt kohtumaja

17.09.2012
Related companies: ADVOKAADIBÜROO BARRISTER OÜ, ADVOKAADIBÜROO TARK OÜ
Number of the case: 2-11-47740/38
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Anu Uritam
Commencement of the Court case: 06.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.10.2011
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 17.09.2012
Entry into force: 25.09.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2012:2.11.47740.25649
Logo

Kohtumäärus tsiviilasjas nr 2-12-22848/12

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

27.07.2012
Related companies: GETNETWORK OÜ
Number of the case: 2-12-22848/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tambet Grauberg
Commencement of the Court case: 11.06.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.06.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.07.2012
Entry into force: 22.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.12.22848.21690

LLOYD INVESTMENTS OÜ

Notices and announcements as of 31.01.2013
?

Announcements MISSING

Marketing

Business network

LLOYD INVESTMENTS 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
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Beneficiaries network

LLOYD INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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