LAINEVEE OÜ - 12253255 | ScoreStorybook | Print Summary Report
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LAINEVEE OÜ

Summary report

Date of report 07.02.2025

LAINEVEE OÜ
12253255 - Deleted (17.09.2024)
Founded in 23.03.2012
Fixed capital 2,500 €

Former names

  • LAINEVEE OÜ
VAT
missing

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keywords

  • puhkus ja meelelahutus
  • toitlustus (restoran jm)

LAINEVEE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.63

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Employees and salaries

LAINEVEE OÜ

Number of employees and estimated average salaries
?

LAINEVEE 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

LAINEVEE OÜ

Former decision-makers
?

Anti Mölter

Relations: 20
Turnover 2024: 22 136 350 €
Employees: 98
Anti Mölter
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29950

Date of birth: ......

Active relations 20

Demolition on construction sitesBuilding construction worksConstruction of sewer linesCereal cultivationConstruction of floating structuresActivities of management companiesGeodetic research

Raul Talts

Relations: 6
Turnover 2024: 823 736 €
Employees: 3
Raul Talts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 20850

Date of birth: ......

Active relations 6

Activities of management companiesLawyersAccountingReal Estate RentalProvision of financial services

Raul Talts

Relations: 6
Turnover 2024: 823 736 €
Employees: 3
Raul Talts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 20850

Date of birth: ......

Active relations 6

Activities of management companiesLawyersAccountingReal Estate RentalProvision of financial services

LAINEVEE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
12y
Beneficial country:
et
 
Raul Talts ... - ...
Raul Talts ... - ...
Anti Mölter ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

LAINEVEE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.59
..................
0.59
..................
0.01
..................

LAINEVEE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.59
............

Finances and assets

LAINEVEE OÜ

Taxes paid and estimated average salaries

LAINEVEE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 II* ............* ..............................
2018 I ............ ..............................

LAINEVEE OÜ

Financial indicators and prognosis

LAINEVEE OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

LAINEVEE OÜ

Real estate as of 17.09.2024

Active and unactive real estate

igon M......
igon K......
igon J......

LAINEVEE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 12.06.2024 ......
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 08.08.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 27.06.2022 ......
2019 01.01.2019–31.12.2019 27.05.2021 ......
2018 01.01.2018–31.12.2018 12.09.2019 ......
2017 01.01.2017–31.12.2017 12.09.2019 ......
2016 01.01.2016–31.12.2016 09.01.2018 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 30.09.2013 ......

Liabilities and debts

LAINEVEE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAINEVEE OÜ

Reports and assets-liabilities overview 17.09.2024
?
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: ...... €

LAINEVEE 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: ...... €

Latest events
...... ......

LAINEVEE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 II* ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......

LAINEVEE OÜ

Bailiff's enforcement proceedings as of 17.09.2024
?

Bailiff's enforcement proceedings MISSING

LAINEVEE OÜ

Regulations of the Payment Order Department as of 17.09.2024
?

Regulations of the Payment Order Department MISSING

LAINEVEE OÜ

Court orders in the register as of 17.09.2024
?
Logo

Puuduste kõrvaldamise määrus

12.09.2024

Regulation number: Ä 20059498 / M2

Regulation status has entered into force: 11.09.2024

Date of enforcement of order or additional period: 17.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2021

Regulation number: Ä 20059498 / M1

Regulation status has entered into force: 26.05.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Puudused kõrvaldatud

LAINEVEE OÜ

Decisions of the Consumer Disputes Committee as of 17.09.2024
?

Consumer disputes MISSING

LAINEVEE OÜ

Court hearings as of 17.09.2024
?

Court hearings MISSING

LAINEVEE OÜ

Rulings as of 17.09.2024
?

Court settlemets MISSING

LAINEVEE OÜ

Notices and announcements as of 17.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

05.03.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.03.2024
Avaldamise lõpp: tähtajatu
LAINEVEE OÜ (registrikood 12253255) (likvideerimisel) likvideerija(d) Raul Talts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse LAINEVEE OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
LAINEVEE OÜ
Tartu linn, Tartu linn, Tartu maakond, Vasara tn 50
Telefon: 6233017
E-post: raul@abtalts.ee
Teadaande number 2229255

Marketing

Business network

LAINEVEE 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
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Beneficiaries network

LAINEVEE OÜ

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

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