LTO INVESTMENT OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
LTO INVESTMENT OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 9 852 €
Employees:
Mari-Liis Väljak
★★★★
......
Credit Score: Neutral
Reputation score: 390
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 13 996 €
Employees: 2
Hurmet-Mihkel Ilus
★★★★
......
Credit Score: Trustworthy
Reputation score: 1350
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 329 310 €
Employees:
Himot-Märt Ilus
★★★★
......
Credit Score: Trustworthy
Reputation score: 2680
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 598 €
Employees:
Janari Lillestik
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
rivo varjund
★★★★
......
Credit Score: Neutral
Reputation score: 1240
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Einar Romanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Pošlin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LTO INVESTMENT OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Gennadi Pošlin ... - ...
Einar Romanov ... - ...
rivo varjund ... - ...
Janari Lillestik ... - ...
Himot-Märt Ilus ... - ...
Hurmet-Mihkel Ilus ... - ...
Mari-Liis Väljak ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
LTO INVESTMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
LTO INVESTMENT OÜ
Taxes paid and estimated average salariesLTO INVESTMENT 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
LTO INVESTMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LTO INVESTMENT OÜ
Reports and assets-liabilities overview 18.01.2012?
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: ...... €
LTO INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LTO INVESTMENT OÜ
Bailiff's enforcement proceedings as of 18.01.2012?
Bailiff's enforcement proceedings MISSING
LTO INVESTMENT OÜ
Regulations of the Payment Order Department as of 18.01.2012?
Regulations of the Payment Order Department MISSING
LTO INVESTMENT OÜ
Court orders in the register as of 18.01.2012?
Court order MISSING
LTO INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2012?
Consumer disputes MISSING
LTO INVESTMENT OÜ
Court hearings as of 18.01.2012?
Court hearings MISSING
LTO INVESTMENT OÜ
Rulings as of 18.01.2012?
Court settlemets MISSING
LTO INVESTMENT OÜ
Notices and announcements as of 18.01.2012?
Announcements MISSING
Marketing
Business network
LTO INVESTMENT 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
LTO INVESTMENT 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.