LAI 6 OÜ - 12356305 | ScoreStorybook | Print Summary Report
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LAI 6 OÜ

Summary report

Date of report 05.01.2025

LAI 6 OÜ
12356305 - Registered
Founded in 04.10.2012
Fixed capital 2,500 €

VAT  
EE101625245 (start 04.04.2013)
start end
04.04.2013 -
E-invoicing recipient
Finbite

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

LAI 6 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LAI 6 OÜ

Number of employees and estimated average salaries
?

LAI 6 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

LAI 6 OÜ

Decision-makers
?

Former decision-makers

Roberto De Silvestri

Relations: 60
Turnover 2024: 32 174 615 €
Employees: 21
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 106240

Date of birth: ......

Active relations 58

Real Estate RentalInvesting in financial instrumentsActivities of management companiesBusiness adviceDevelopment of building projectsHostelsOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

LAI 6 OÜ

Former decision-makers
?

Triinu Bucheton

Relations: 46
Turnover 2024: 12 450 169 €
Employees: 24
Triinu Bucheton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48820

Date of birth: ......

Active relations 46

Business adviceLegal actionsOther activitiesReal Estate RentalActivities of management companiesDatabase managementDevelopment of building projects

Roberto De Silvestri

Relations: 2
Turnover 2024: 15 328 €
Employees:
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 2

Real Estate Rental

LAI 6 OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Monaco
 
Triinu Bucheton ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

LAI 6 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.01
..................
8%
!
..................
9%
0.01
..................
22%
0.01
..................
11%
!
..................
7%

Former owners

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

LAI 6 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAI 6 OÜ

Goodwill

LAI 6 OÜ

Taxes paid and estimated average salaries

LAI 6 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

LAI 6 OÜ

Sales revenue by business area

LAI 6 OÜ

Sales revenue by country

LAI 6 OÜ

Financial indicators and prognosis

LAI 6 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

LAI 6 OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon L......

LAI 6 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 17.05.2023 ......
2021 01.01.2021–31.12.2021 30.03.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 28.04.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 03.04.2018 ......
2016 01.01.2016–31.12.2016 11.04.2017 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......
2014 01.01.2014–31.12.2014 09.09.2015 ......
2013 01.01.2013–31.12.2013 27.05.2014 ......

Liabilities and debts

LAI 6 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAI 6 OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

LAI 6 OÜ

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

Total debt claims: ...... €

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

LAI 6 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* ...... €...... €...... €...... €......

LAI 6 OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

LAI 6 OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

LAI 6 OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

LAI 6 OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

LAI 6 OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

LAI 6 OÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-10626/11

Harju Maakohus Tallinna kohtumaja

14.09.2018
Related companies:
Number of the case: 2-18-10626/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Liisi Vernik
Commencement of the Court case: 12.07.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.07.2018
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 14.09.2018
Entry into force: 09.11.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.10626.24059

LAI 6 OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

LAI 6 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

LAI 6 OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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