LILLO INVEST OÜ - 12058341 | ScoreStorybook | Print Summary Report
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LILLO INVEST OÜ

Summary report

Date of report 13.11.2024

LILLO INVEST OÜ
12058341 - Registered
Founded in 10.02.2011
Fixed capital 2,500 €

VAT  
EE101483380 (start 11.10.2011)
start end
11.10.2011 -

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keywords

  • põranda- ja seinakatete paigaldus

LILLO INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

LILLO INVEST OÜ

Number of employees and estimated average salaries
?

LILLO INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LILLO INVEST OÜ

Deciders
?

Siim Lillo

Relations: 4
Turnover 2024: 225 567 €
Employees: 2
Siim Lillo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -13998

Date of birth: ......

Active relations 4

Artistic creative activitiesActivities of housing associationsWholesale of electronic equipmentInstallation of floor and wall coverings
*Every member of the management board may represent the private limited company in concluding all transactions.

LILLO INVEST OÜ

History of right of representation
?
Field
Construction
Business age
13y
Beneficial country:
Estonia
 
Siim Lillo ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

LILLO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LILLO INVEST OÜ

Goodwill

LILLO INVEST OÜ

Paid taxes and estimated average salaries

LILLO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LILLO INVEST OÜ

Sales revenue by business area

LILLO INVEST OÜ

Sales revenue by country

LILLO INVEST OÜ

Financial indicators and prognosis

LILLO INVEST OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

LILLO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 17.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 01.08.2015 ......
2013 01.01.2013–31.12.2013 02.04.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

LILLO INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LILLO INVEST OÜ

Reports and assets-liabilities overview 13.11.2024
?
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: ...... €

LILLO INVEST OÜ

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

Total debt claims: ...... €

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

LILLO INVEST OÜ

Debt by type 12.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LILLO INVEST OÜ

Time-barred and ongoing claims as of 12.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LILLO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LILLO INVEST OÜ

Bailiff's enforcement proceedings as of 13.11.2024
?

Bailiff's enforcement proceedings MISSING

LILLO INVEST OÜ

Regulations of the Payment Order Department as of 13.11.2024
?

Regulations of the Payment Order Department MISSING

LILLO INVEST OÜ

Court orders in the register as of 13.11.2024
?

Court order MISSING

LILLO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 13.11.2024
?

Consumer disputes MISSING

LILLO INVEST OÜ

Court hearings as of 13.11.2024
?

Court hearings MISSING

LILLO INVEST OÜ

Rulings as of 13.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-9190/4

Tartu Maakohus Valga kohtumaja

12.07.2024
Related companies:
Number of the case: 2-24-9190/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maili Riisenberg
Commencement of the Court case: 12.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2024
Entry into force: 16.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.9190.11021
Logo

Kohtumäärus tsiviilasjas nr 2-24-9190/4

Tartu Maakohus Valga kohtumaja

12.07.2024
Related companies:
Number of the case: 2-24-9190/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maili Riisenberg
Commencement of the Court case: 12.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2024
Entry into force: 16.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.9190.11021

LILLO INVEST OÜ

Notices and announcements as of 13.11.2024
?

Announcements MISSING

Marketing

Business network

LILLO INVEST 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

LILLO INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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