LOANMAX OÜ - 12348234 | Print Summary Report
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LOANMAX OÜ

Summary report

Date of report 25.07.2026

LOANMAX OÜ

Deleted (09.10.2019)
Registration code: 12348234
Founded in: 19.09.2012 (13 years)
EMTAK:

VAT
missing

Former names

  • LoanMax OÜ

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keywords

LOANMAX OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.65

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Employees and salaries

LOANMAX OÜ

Number of employees and estimated average salaries
?

LOANMAX OÜ

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

LOANMAX OÜ

Former decision-makers
?
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 55

AccountingLegal actionsManufacture of metal productsMixed farmingCrop cultivationBuilding Management Assistance ActivitiesActivities of Legal Offices
Tauri Berg
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Activities of management companiesRoofingFinancial Services Assistance ActivitiesMediation of fuels, ores, metalsWholesale of sanitary equipment and building materials n.e.cReal Estate Rental

LOANMAX OÜ

History of right of representation
?
Field
Business age
7y
Beneficial country:
et
 
Tauri Berg ... - ...
Siim Kuusik ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

LOANMAX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

Finances and assets

LOANMAX OÜ

Taxes paid and estimated average salaries

LOANMAX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

LOANMAX OÜ

Financial indicators and prognosis

LOANMAX OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

LOANMAX OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 18.12.2016 ......
2014 01.01.2014–31.12.2014 31.03.2016 ......
2013 01.01.2013–31.12.2013 31.03.2016 ......

Liabilities and debts

LOANMAX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOANMAX OÜ

Reports and assets-liabilities overview 09.10.2019
?
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: ...... €

LOANMAX 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

LOANMAX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

LOANMAX OÜ

Bailiff's enforcement proceedings as of 09.10.2019
?

Bailiff's enforcement proceedings MISSING

LOANMAX OÜ

Regulations of the Payment Order Department as of 09.10.2019
?

Regulations of the Payment Order Department MISSING

LOANMAX OÜ

Court orders in the register as of 09.10.2019
?

Court order MISSING

LOANMAX OÜ

Decisions of the Consumer Disputes Committee as of 09.10.2019
?

Consumer disputes MISSING

LOANMAX OÜ

Court hearings as of 09.10.2019
?

Court hearings MISSING

LOANMAX OÜ

Rulings as of 09.10.2019
?

Court settlemets MISSING

LOANMAX OÜ

Notices and announcements as of 09.10.2019
?

Announcements MISSING

Marketing

Business network

LOANMAX 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

LOANMAX OÜ

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

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Neutral

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Negative

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