LAFABIO OÜ
Date of report 14.05.2024
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Employees and salaries
LAFABIO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LAFABIO OÜ
Former deciders?
Relations: 5
Turnover:
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1930
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Aleksei Miljutin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kairatbek Berdaliev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Dremov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LAFABIO OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Aleksei Dremov ... - ...
Kairatbek Berdaliev ... - ...
Aleksei Miljutin ... - ...
Andrei Võgonnoi ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
LAFABIO OÜ
Owners?
Former owners
LAFABIO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LAFABIO OÜ
Paid taxes and estimated average salariesLAFABIO OÜ
The number of days buyers have not paid?
LAFABIO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAFABIO OÜ
Sales revenue by business areaLAFABIO OÜ
Financial indicators and prognosisLAFABIO OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
LAFABIO OÜ
Real estate as of 19.10.2017Real estate MISSING
LAFABIO OÜ
Annual reportsLiabilities and debts
LAFABIO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAFABIO OÜ
Reports and assets-liabilities overview 19.10.2017?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LAFABIO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAFABIO OÜ
Debt by type 13.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAFABIO OÜ
Time-barred and ongoing claims as of 19.10.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAFABIO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
LAFABIO OÜ
Bailiff's enforcement proceedings as of 19.10.2017?
Bailiff's enforcement proceedings MISSING
LAFABIO OÜ
Regulations of the Payment Order Department as of 19.10.2017?
Regulations of the Payment Order Department MISSING
LAFABIO OÜ
Court orders in the register as of 19.10.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.08.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10149150 / 9
Regulation status has entered into force: 17.10.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
24.10.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10149150 / M4
Regulation status has entered into force: 24.10.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10149150 / M3
Regulation status has entered into force: 01.09.2016
Date of enforcement of order or additional period: 01.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10149150 / M3
Regulation status has entered into force: 01.09.2016
Date of enforcement of order or additional period: 01.09.2016
Määruse olek: Jõustunud
LAFABIO OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2017?
Consumer disputes MISSING
LAFABIO OÜ
Court hearings as of 19.10.2017?
Court hearings MISSING
LAFABIO OÜ
Rulings as of 19.10.2017?
Kohtumäärus tsiviilasjas nr 2-20-9576/7
Tallinna Ringkonnakohtu tsiviilkolleegium
15.12.2020
| Related companies: | |
| Number of the case: | 2-20-9576/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Peeter Pällin, Ele Liiv |
| Commencement of the Court case: | 02.07.2020 |
| Type of procedure: | - |
| Commencement of proceedings: | 12.11.2020 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 15.12.2020 |
| Entry into force: | 15.12.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2020:2.20.9576.23159 |
Kohtumäärus haldusasjas nr 3-16-803/2
Tallinna Halduskohus Tallinna kohtumaja
27.04.2016
| Related companies: | |
| Number of the case: | 3-16-803/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 26.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.04.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 27.04.2016 |
| Entry into force: | 27.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.803.21856 |
Kohtumäärus haldusasjas nr 3-16-803/3
Tallinna Halduskohus Tallinna kohtumaja
27.04.2016
| Related companies: | |
| Number of the case: | 3-16-803/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Vigade parandamise määrus |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 26.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.04.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 27.04.2016 |
| Entry into force: | 28.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.803.21857 |
LAFABIO OÜ
Notices and announcements as of 19.10.2017?
Notice of service of a decision of the registration department of a court
28.08.2017
Notice of service of a decision of the registration department of a court
16.03.2017
Company deletion warning notice
24.10.2016
Notice of service of a decision of the registration department of a court
22.02.2016
Marketing
Business network
LAFABIO 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
LAFABIO 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 were found
Failed to load monitoring events