LUXTRADE GROUP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
LUXTRADE GROUP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Aleksei Til
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jana Belugina-Ivanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Aleksei Kraizmer
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igors Trifonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LUXTRADE GROUP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Igors Trifonovs ... - ...
Aleksei Kraizmer ... - ...
Jana Belugina-Ivanova ... - ...
Aleksei Til ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
LUXTRADE GROUP OÜ
Owners?
Former owners
Finances and assets
LUXTRADE GROUP OÜ
Taxes paid and estimated average salariesLUXTRADE GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
LUXTRADE GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUXTRADE GROUP OÜ
Reports and assets-liabilities overview 11.10.2011?
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: ...... €
LUXTRADE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUXTRADE GROUP OÜ
Bailiff's enforcement proceedings as of 11.10.2011?
Bailiff's enforcement proceedings MISSING
LUXTRADE GROUP OÜ
Regulations of the Payment Order Department as of 11.10.2011?
Regulations of the Payment Order Department MISSING
LUXTRADE GROUP OÜ
Court orders in the register as of 11.10.2011?
Court order MISSING
LUXTRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2011?
Consumer disputes MISSING
LUXTRADE GROUP OÜ
Court hearings as of 11.10.2011?
Court hearings MISSING
LUXTRADE GROUP OÜ
Rulings as of 11.10.2011?
Court settlemets MISSING
LUXTRADE GROUP OÜ
Notices and announcements as of 11.10.2011?
Announcements MISSING
Marketing
Business network
LUXTRADE GROUP 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
LUXTRADE GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.