LOTA KAUBANDUS AS
Date of report 17.02.2025
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Employees and salaries
Deciders and beneficiaries
LOTA KAUBANDUS AS
Former decision-makers?
Relations: 55
Turnover 2024: 23 363 191 €
Employees: 73
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 7710
Date of birth: ......
Active relations 55
Relations: 6
Turnover:
Employees: 12
Kaidar Sultson
★★★★
......
Credit Score: Problematic
Reputation score: -13030
Date of birth: ......
Active relations 6
Relations: 10
Turnover 2024: 16 407 547 €
Employees: 197
Margus Hiie
★★★★
......
Credit Score: Trustworthy
Reputation score: 22780
Date of birth: ......
Active relations 10
LOTA KAUBANDUS AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
LOTA KAUBANDUS AS
Owners?
Former owners
Former owners
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LOTA KAUBANDUS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LOTA KAUBANDUS AS
Taxes paid and estimated average salariesLOTA KAUBANDUS AS
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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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
LOTA KAUBANDUS AS
Annual reportsAnnual reports MISSING
Liabilities and debts
LOTA KAUBANDUS AS
Reports and assets-liabilities overview 28.11.2011?
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: ...... €
LOTA KAUBANDUS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOTA KAUBANDUS AS
Bailiff's enforcement proceedings as of 28.11.2011?
Bailiff's enforcement proceedings MISSING
LOTA KAUBANDUS AS
Regulations of the Payment Order Department as of 28.11.2011?
Regulations of the Payment Order Department MISSING
LOTA KAUBANDUS AS
Court orders in the register as of 28.11.2011?
Court order MISSING
LOTA KAUBANDUS AS
Decisions of the Consumer Disputes Committee as of 28.11.2011?
Consumer disputes MISSING
LOTA KAUBANDUS AS
Court hearings as of 28.11.2011?
Court hearings MISSING
LOTA KAUBANDUS AS
Rulings as of 28.11.2011?
Court settlemets MISSING
LOTA KAUBANDUS AS
Notices and announcements as of 28.11.2011?
Announcements MISSING
Marketing
Business network
LOTA KAUBANDUS AS
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
LOTA KAUBANDUS AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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