LAURUS FINANCIAL PARTNERS OÜ - 11930920 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LAURUS FINANCIAL PARTNERS OÜ

Summary report

Date of report 24.12.2024

LAURUS FINANCIAL PARTNERS OÜ
11930920 - Deleted (04.01.2024)
Founded in 23.04.2010
Fixed capital 2,684 €

Former names

  • 5+Nord UÜ
  • 5+Nord OÜ
  • Laurus Financial Partners OÜ
VAT
missing

Add LAURUS FINANCIAL PARTNERS OÜ data to your system

download JSON download CSV

Add LAURUS FINANCIAL PARTNERS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mitmesuguste kaupade hulgikaubandus

LAURUS FINANCIAL PARTNERS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LAURUS FINANCIAL PARTNERS OÜ

Number of employees and estimated average salaries
?

LAURUS FINANCIAL PARTNERS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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

LAURUS FINANCIAL PARTNERS OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Ruslan Hromenkov

Relations: 1
Turnover:
Employees:
Ruslan Hromenkov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Freight on the road

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

LIIVIKAS AB OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS AB OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 11.03.2010

LAURUS FINANCIAL PARTNERS OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
et
 
Ruslan Hromenkov ... - ...
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
LIIVIKAS AB OÜ ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

LAURUS FINANCIAL PARTNERS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................
!
..................
0.04
............
!
..................

Finances and assets

LAURUS FINANCIAL PARTNERS OÜ

Taxes paid and estimated average salaries

LAURUS FINANCIAL PARTNERS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

LAURUS FINANCIAL PARTNERS OÜ

Financial indicators and prognosis

LAURUS FINANCIAL PARTNERS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

LAURUS FINANCIAL PARTNERS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 21.04.2021 ......
2019 01.01.2019–31.12.2019 21.04.2021 ......
2018 01.01.2018–31.12.2018 21.04.2021 ......
2017 01.01.2017–31.12.2017 21.04.2021 ......
2016 01.01.2016–31.12.2016 30.09.2018 ......
2015 01.01.2015–31.12.2015 06.04.2017 ......
2014 01.01.2014–31.12.2014 29.07.2015 ......
2013 01.01.2013–31.12.2013 27.07.2015 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 20.07.2011 ......

Liabilities and debts

LAURUS FINANCIAL PARTNERS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAURUS FINANCIAL PARTNERS OÜ

Reports and assets-liabilities overview 04.01.2024
?
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: ...... €

LAURUS FINANCIAL PARTNERS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LAURUS FINANCIAL PARTNERS OÜ

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LAURUS FINANCIAL PARTNERS OÜ

Time-barred and ongoing claims as of 04.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LAURUS FINANCIAL PARTNERS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

LAURUS FINANCIAL PARTNERS OÜ

Bailiff's enforcement proceedings as of 04.01.2024
?

Bailiff's enforcement proceedings MISSING

LAURUS FINANCIAL PARTNERS OÜ

Regulations of the Payment Order Department as of 04.01.2024
?

Regulations of the Payment Order Department MISSING

LAURUS FINANCIAL PARTNERS OÜ

Court orders in the register as of 04.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.01.2024

Regulation number: Ä 40030681 / 4

Regulation status has entered into force: 04.01.2024

Date of enforcement of order or additional period: 04.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.09.2023

Regulation number: Ä 40030681 / M4

Regulation status has entered into force: 30.09.2023

Date of enforcement of order or additional period: 30.09.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

14.04.2021

Regulation number: Ä 40030681 / M3

Regulation status has entered into force: 29.04.2021

Date of enforcement of order or additional period: 17.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 40030681 / M2

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 23.02.2021

Regulation status: Puudused kõrvaldatud

LAURUS FINANCIAL PARTNERS OÜ

Decisions of the Consumer Disputes Committee as of 04.01.2024
?

Consumer disputes MISSING

LAURUS FINANCIAL PARTNERS OÜ

Court hearings as of 04.01.2024
?

Court hearings MISSING

LAURUS FINANCIAL PARTNERS OÜ

Rulings as of 04.01.2024
?

Court settlemets MISSING

LAURUS FINANCIAL PARTNERS OÜ

Notices and announcements as of 04.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.06.2022
Avaldamise lõpp: 07.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Laurus Financial Partners OÜ (registrikood: 11930920) toimetatakse kätte 28.04.2022 korraldus nr 9-1.1/201645 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Laurus Finantcial Partners OÜ on jätnud 2022. a jaanuarikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1932806

Marketing

Business network

LAURUS FINANCIAL PARTNERS OÜ

 Business network
CREDIT 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

LAURUS FINANCIAL PARTNERS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.