LAKI INVESTEERIMISGRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
LAKI INVESTEERIMISGRUPP OÜ
Former decision-makers?
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4150
Date of birth: ......
Active relations 36
Relations: 1
Turnover 2024: 798 €
Employees:
Marek Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
LAKI INVESTEERIMISGRUPP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Marek Saar ... - ...
Külli Niinoja ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
LAKI INVESTEERIMISGRUPP OÜ
Owners?
Former owners
Finances and assets
LAKI INVESTEERIMISGRUPP OÜ
Taxes paid and estimated average salariesLAKI INVESTEERIMISGRUPP 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
LAKI INVESTEERIMISGRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAKI INVESTEERIMISGRUPP OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
LAKI INVESTEERIMISGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAKI INVESTEERIMISGRUPP OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
LAKI INVESTEERIMISGRUPP OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
LAKI INVESTEERIMISGRUPP OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
LAKI INVESTEERIMISGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
LAKI INVESTEERIMISGRUPP OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
LAKI INVESTEERIMISGRUPP OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
LAKI INVESTEERIMISGRUPP OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
LAKI INVESTEERIMISGRUPP 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
LAKI INVESTEERIMISGRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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