LILLETEE LA OÜ - 11324792 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LILLETEE LA OÜ

Summary report

Date of report 19.12.2024

LILLETEE LA OÜ
11324792 - Registered
Founded in 22.11.2006
Fixed capital 3,600 €

Former names

  • Arco & Koger Investeeringute OÜ
  • Arco Bulgaaria OÜ
VAT  
EE101439486 (start 05.04.2011)
start end
05.04.2011 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

LILLETEE LA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LILLETEE LA OÜ

Number of employees and estimated average salaries
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LILLETEE LA OÜ

Employee taxes and performance analysis
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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

LILLETEE LA OÜ

Decision-makers
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Former decision-makers

Evgeny Romadanovich Mulyukov

Relations: 7
Turnover 2024: 1 617 486 €
Employees:
Evgeny Romadanovich Mulyukov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10300

Date of birth: ......

Active relations 7

Real Estate RentalActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

LILLETEE LA OÜ

Former decision-makers
?

Margus Põim

Relations: 1
Turnover:
Employees:
Margus Põim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Purchase and sale of own property

Veiko Pedosk

Relations: 4
Turnover 2024: 141 235 €
Employees:
Veiko Pedosk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 4

Information technology and computer activitiesRepair of ships and boatsRental of water transport vehiclesManagement of funds

Oliver Makko

Relations: 7
Turnover 2024: 12 768 283 €
Employees: 22
Oliver Makko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8780

Date of birth: ......

Active relations 7

Real Estate RentalActivities of real estate agencies

Veiko Taevere

Relations: 2
Turnover:
Employees:
Veiko Taevere
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 2

Investing in financial instrumentsActivities of housing associations

Rainer Osanik

Relations: 5
Turnover 2024: 15 027 €
Employees:
Rainer Osanik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1090

Date of birth: ......

Active relations 5

Activities of Legal OfficesData processingReal Estate RentalActivities of management companiesWholesale of sanitary equipment

Vadim Mamchur

Relations: 3
Turnover 2024: 960 415 €
Employees: 1
Vadim Mamchur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4220

Date of birth: ......

Active relations 3

Real Estate Rental

Vadim Kreitsman

Relations: 8
Turnover 2024: 1 346 282 €
Employees: 4
Vadim Kreitsman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8290

Date of birth: ......

Active relations 8

Other lendingBusiness adviceActivities of sports clubsProvision of financial servicesReal Estate RentalBuilding Management Assistance ActivitiesActivities of housing associations

Maria Nazarova

Relations: 1
Turnover:
Employees:
Maria Nazarova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Business advice

Kaili Põldsepp

Relations: 2
Turnover 2024: 455 036 €
Employees: 3
Kaili Põldsepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1470

Date of birth: ......

Active relations 2

Real Estate Management Activities

LILLETEE LA OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
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!
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!
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!
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0.01
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0.01
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!
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0.01
..................

LILLETEE LA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LILLETEE LA OÜ

Goodwill

LILLETEE LA OÜ

Taxes paid and estimated average salaries

LILLETEE LA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

LILLETEE LA OÜ

Sales revenue by business area

LILLETEE LA OÜ

Sales revenue by country

LILLETEE LA OÜ

Financial indicators and prognosis

LILLETEE LA OÜ

Financial raiting: "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

LILLETEE LA OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......

LILLETEE LA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.04.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 04.11.2022 ......
2020 01.01.2020–31.12.2020 09.12.2021 ......
2019 01.01.2019–31.12.2019 28.05.2020 ......
2018 01.01.2018–31.12.2018 20.02.2019 ......
2017 01.01.2017–31.12.2017 22.02.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 27.10.2015 ......
2013 01.01.2013–31.12.2013 23.09.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 15.09.2008 ......

Liabilities and debts

LILLETEE LA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LILLETEE LA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

LILLETEE LA OÜ

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

Total debt claims: ...... €

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

LILLETEE LA 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* ...... €...... €...... €...... €......

LILLETEE LA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

LILLETEE LA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

LILLETEE LA OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

LILLETEE LA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

LILLETEE LA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

LILLETEE LA OÜ

Rulings as of 19.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-13051/18

Tallinna Ringkonnakohtu tsiviilkolleegium

03.11.2023
Related companies:
Number of the case: 2-20-13051/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Margo Klaar, Imbi Sidok-Toomsalu
Commencement of the Court case: 08.09.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.12.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.11.2023
Entry into force: 19.02.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.20.13051.25049

LILLETEE LA OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of merger

19.12.2016
Äriühingu ühinemise teade
Avaldamise algus: 19.12.2016
Avaldamise lõpp: tähtajatu
Lilletee LA OÜ (registrikood 11324792) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Lilletee LA OÜ (registrikood 11324792) ja LILLhold OÜ (registrikood: 14108391), asukoht: Kentmanni 18-2, Tallinn, 10116, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume edastada: Lilletee LA OÜ, Ahtri 6a, Tallinn, 10151, Eesti.

Kehtetud ärinimed: LILLhold OÜ: LILLhold OÜ.
Kehtetud ärinimed:
Lilletee LA OÜ: Arco & Koger Investeeringute OÜ, Arco Bulgaaria OÜ.
Lilletee LA OÜ
Tallinn, Harju maakond, Ahtri tn 6a
Telefon: +372 58189880
E-post: info@advisory.ee
Teadaande number 1061924

Marketing

Business network

LILLETEE LA 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

LILLETEE LA OÜ

 Networks - Beneficiaries
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Monitoring events

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