LORD CAPITAL OÜ - 11996965 | Print Summary Report
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LORD CAPITAL OÜ

Summary report

Date of report 23.04.2025

LORD CAPITAL OÜ
11996965 - Registered
Founded in 23.09.2010
Fixed capital 2,556 €

Former names

  • Prosperity Global Capital OÜ
VAT  
EE101714622 (end 22.03.2023)
start end
05.05.2014 22.03.2023

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LORD CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.96

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Employees and salaries

LORD CAPITAL OÜ

Number of employees and estimated average salaries
?

LORD CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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

LORD CAPITAL OÜ

Decision-makers
?

Former decision-makers

Viktoria Loginova

Relations: 1
Turnover:
Employees: 3
Viktoria Loginova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 190

Date of birth: ......

Active relations 1

Other training courses
*Every member of the management board may represent the private limited company in concluding all transactions.

LORD CAPITAL OÜ

Former decision-makers
?

Aleksandr Azanov

Relations: 1
Turnover 2025: 6 135 €
Employees:
Aleksandr Azanov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 320

Date of birth: ......

Active relations 1

Other postal and courier activities

Marika Azanova

Relations:
Turnover:
Employees:
Marika Azanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Sidorov

Relations:
Turnover:
Employees:
Mikhail Sidorov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Filipp Mashoshin

Relations:
Turnover:
Employees:
Filipp Mashoshin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LORD CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.45
..................
!
..................
0.45
..................
!
..................
0.45
..................

LORD CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LORD CAPITAL OÜ

Goodwill

LORD CAPITAL OÜ

Taxes paid and estimated average salaries

LORD CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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 ............ ..............................

LORD CAPITAL OÜ

Sales revenue by business area

LORD CAPITAL OÜ

Sales revenue by country

LORD CAPITAL OÜ

Financial indicators and prognosis

LORD CAPITAL OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

LORD CAPITAL OÜ

Real estate as of 23.04.2025

Active and unactive real estate

igon K......
igon K......
igon S......
igon H......
igon H......

LORD CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 24.06.2022 ......
2020 01.01.2020–31.12.2020 12.06.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 11.10.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 28.11.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 25.07.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 30.04.2014 ......
2011 01.01.2011–31.12.2011 30.04.2014 ......
2010 01.01.2010–31.12.2010 28.04.2014 ......

Liabilities and debts

LORD CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LORD CAPITAL OÜ

Reports and assets-liabilities overview 23.04.2025
?
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: ...... €

LORD CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

LORD CAPITAL OÜ

Debt by type 23.04.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LORD CAPITAL OÜ

Time-barred and ongoing claims as of 23.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LORD CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

LORD CAPITAL OÜ

Bailiff's enforcement proceedings as of 23.04.2025
?

Bailiff's enforcement proceedings MISSING

LORD CAPITAL OÜ

Regulations of the Payment Order Department as of 23.04.2025
?

Regulations of the Payment Order Department MISSING

LORD CAPITAL OÜ

Court orders in the register as of 23.04.2025
?

Court order MISSING

LORD CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2025
?

Consumer disputes MISSING

LORD CAPITAL OÜ

Court hearings as of 23.04.2025
?

Court hearings MISSING

LORD CAPITAL OÜ

Rulings as of 23.04.2025
?

Court settlemets MISSING

LORD CAPITAL OÜ

Notices and announcements as of 23.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2024
Avaldamise lõpp: 10.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lord Capital OÜ (registrikood: 11996965) toimetatakse kätte 23.01.2024 korraldus nr 13-11/3958 maksuvõla tasumiseks summas 261,18 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2219347

Marketing

Business network

LORD CAPITAL 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

LORD CAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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