LIONTONY OÜ
Date of report 04.08.2026
LIONTONY OÜ
Deleted (23.11.2015)| start | end |
|---|---|
| 08.12.2010 | 31.07.2012 |
Former names
- 123 Kaubaveod UÜ
- OÜ 123 Kaubaveod
- OÜ LionTony
keywords
LIONTONY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LIONTONY OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIONTONY OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 164
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
LIONTONY OÜ
History of right of representationLIONTONY OÜ
OwnersFormer owners
LIONTONY OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LIONTONY OÜ
Taxes paid and estimated average salariesLIONTONY OÜ
Financial indicators and prognosisLIONTONY OÜ
Financial raiting: "GOOD" (2010)LIONTONY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
Liabilities and debts
LIONTONY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLIONTONY OÜ
Reports and assets-liabilities overview 23.11.2015LIONTONY OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
LIONTONY OÜ
Debt by type 04.08.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LIONTONY OÜ
Time-barred and ongoing claims as of 23.11.2015Sum:
...... €
Sum:
...... €
LIONTONY OÜ
Bailiff's enforcement proceedings as of 23.11.2015Bailiff's enforcement proceedings MISSING
LIONTONY OÜ
Regulations of the Payment Order Department as of 23.11.2015Regulations of the Payment Order Department MISSING
LIONTONY OÜ
Court orders in the register as of 23.11.2015Court order MISSING
LIONTONY OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2015Consumer disputes MISSING
LIONTONY OÜ
Court hearings as of 23.11.2015Court hearings MISSING
LIONTONY OÜ
Rulings as of 23.11.2015Kohtuotsus kriminaalasjas nr 1-12-12462/59
Tartu Maakohus Jõgeva kohtumaja
| Related companies: | EXPERT EESTI OÜ, SCANDIWOOD EESTI OÜ, Tarmo Räitsak |
| Number of the case: | 1-12-12462/59 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Raag |
| Commencement of the Court case: | 31.12.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.12.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.10.2013 |
| Entry into force: | 15.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:1.12.12462.26023 |
LIONTONY OÜ
Notices and announcements as of 23.11.2015Announcements MISSING
Marketing
Business network
LIONTONY OÜ
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Beneficiaries network
LIONTONY OÜ
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