LAREDA GROUP OÜ - 12438664 | ScoreStorybook | Print Summary Report
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LAREDA GROUP OÜ

Summary report

Date of report 20.12.2024

LAREDA GROUP OÜ
12438664 - Deleted (14.01.2024)
Founded in 14.03.2013
Fixed capital 2,500 €

Former names

  • Lareda Group OÜ
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

LAREDA GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.1

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Employees and salaries

LAREDA GROUP OÜ

Number of employees and estimated average salaries
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LAREDA GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
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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

LAREDA GROUP OÜ

Former decision-makers
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Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Nakhames Khanukaev

Relations:
Turnover:
Employees:
Nakhames Khanukaev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Popov

Relations: 2
Turnover 2024: 4 046 €
Employees:
Sergey Popov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesProvision of financial services

Olegs Rošcins

Relations: 1
Turnover:
Employees:
Olegs Rošcins
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 230

Date of birth: ......

Active relations 1

Legal actions

Sergey Popov

Relations: 2
Turnover 2024: 4 046 €
Employees:
Sergey Popov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesProvision of financial services

LAREDA GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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!
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!
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!
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LAREDA GROUP OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

LAREDA GROUP OÜ

Taxes paid and estimated average salaries

LAREDA GROUP OÜ

Financial indicators and prognosis

LAREDA GROUP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LAREDA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......

Liabilities and debts

LAREDA GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAREDA GROUP OÜ

Reports and assets-liabilities overview 14.01.2024
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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: ...... €

LAREDA GROUP OÜ

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

Total debt claims: ...... €

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

LAREDA GROUP OÜ

Bailiff's enforcement proceedings as of 14.01.2024
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Bailiff's enforcement proceedings MISSING

LAREDA GROUP OÜ

Regulations of the Payment Order Department as of 14.01.2024
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Regulations of the Payment Order Department MISSING

LAREDA GROUP OÜ

Court orders in the register as of 14.01.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10180552 / 14

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10180552 / M3

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

LAREDA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
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Consumer disputes MISSING

LAREDA GROUP OÜ

Court hearings as of 14.01.2024
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Court hearings MISSING

LAREDA GROUP OÜ

Rulings as of 14.01.2024
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Court settlemets MISSING

LAREDA GROUP OÜ

Notices and announcements as of 14.01.2024
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Logo

Notice of service of a decision of the registration department of a court

04.07.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.07.2017
Avaldamise lõpp: 04.01.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Lareda Group OÜ (registrikood: 12438664), avalikult kätte 06.06.2017 määruse nr Ä 10180552 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 06.06.2017.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 10180552 / 7 väljavõte: Teha Lareda Group OÜ (registrikood 12438664) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada Sergey Popov registrikaardilt juhatuse liikmena.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007916702.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1160072

Marketing

Business network

LAREDA GROUP 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
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Beneficiaries network

LAREDA GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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