LIIWIMAA KAUBANDUS OÜ
Date of report 04.07.2026
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Employees and salaries
LIIWIMAA KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIIWIMAA KAUBANDUS OÜ
Decision-makers?
Former decision-makers
Sergiy Luzhbin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LIIWIMAA KAUBANDUS OÜ
Former decision-makers?
Kalev Raidjõe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 14
Kristjan Kivipalu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 20
Sergiy Luzhbin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
LIIWIMAA KAUBANDUS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
Ukraine
Sergiy Luzhbin
... - ...
Sergiy Luzhbin
... - ...
Kristjan Kivipalu
... - ...
Kalev Raidjõe
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
LIIWIMAA KAUBANDUS OÜ
Owners?
Former owners
LIIWIMAA KAUBANDUS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LIIWIMAA KAUBANDUS OÜ
Taxes paid and estimated average salariesLIIWIMAA KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LIIWIMAA KAUBANDUS OÜ
Financial indicators and prognosisLIIWIMAA KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 prognosis
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
LIIWIMAA KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 30.05.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.11.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.11.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.11.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 18.05.2012 | ...... |
Liabilities and debts
LIIWIMAA KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LIIWIMAA KAUBANDUS OÜ
Reports and assets-liabilities overview 30.01.2023?
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: ...... €
LIIWIMAA KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIIWIMAA KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LIIWIMAA KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 30.01.2023?
Bailiff's enforcement proceedings MISSING
LIIWIMAA KAUBANDUS OÜ
Regulations of the Payment Order Department as of 30.01.2023?
Regulations of the Payment Order Department MISSING
LIIWIMAA KAUBANDUS OÜ
Court orders in the register as of 30.01.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
30.01.2023
Regulation number: Ä 40029874 / 13
Regulation status has entered into force: 30.01.2023
Date of enforcement of order or additional period: 30.01.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.12.2022
Regulation number: Ä 40029874 / M10
Regulation status has entered into force: 12.12.2022
Date of enforcement of order or additional period: 12.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.11.2022
Regulation number: Ä 40029874 / 12
Regulation status has entered into force: 11.11.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
04.05.2022
Regulation number: Ä 40029874 / M9
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.11.2021
Regulation number: Ä 40029874 / M8
Regulation status has entered into force: 03.11.2021
Date of enforcement of order or additional period: 03.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
09.07.2021
Regulation number: Ä 40029874 / M7
Regulation status has entered into force: 03.10.2021
Date of enforcement of order or additional period: 27.10.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.02.2021
Regulation number: Ä 40029874 / M6
Regulation status has entered into force: 25.02.2021
Date of enforcement of order or additional period: 25.02.2021
Regulation status: Jõustunud
LIIWIMAA KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2023?
Consumer disputes MISSING
LIIWIMAA KAUBANDUS OÜ
Court hearings as of 30.01.2023?
Court hearings MISSING
LIIWIMAA KAUBANDUS OÜ
Rulings as of 30.01.2023?
Court settlemets MISSING
LIIWIMAA KAUBANDUS OÜ
Notices and announcements as of 30.01.2023?
Announcements MISSING
Marketing
Business network
LIIWIMAA KAUBANDUS 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
LIIWIMAA KAUBANDUS 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.