LMC CAPITAL OÜ - 12514164 | Print Summary Report
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LMC CAPITAL OÜ

Summary report

Date of report 17.04.2025

LMC CAPITAL OÜ
12514164 - Deleted (10.07.2019)
Founded in 01.08.2013
Fixed capital 2,500 €

Former names

  • LMC Capital OÜ
VAT
missing

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keywords

  • investeerimisfirmad

LMC CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.45

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Employees and salaries

LMC CAPITAL OÜ

Number of employees and estimated average salaries
?

LMC CAPITAL OÜ

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

LMC CAPITAL OÜ

Former decision-makers
?

Jevgeni Stasjuk

Relations: 7
Turnover 2025: 6 819 431 €
Employees: 1
Jevgeni Stasjuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5480

Date of birth: ......

Active relations 7

Other specialised design activitiesWholesale of cosmeticsWholesale trade of various goodsPurchase and sale of own propertyReal Estate Rental

Vitali Jaroševitš

Relations:
Turnover:
Employees:
Vitali Jaroševitš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LMC CAPITAL OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Jevgeni Stasjuk ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

LMC CAPITAL OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

LMC CAPITAL OÜ

Taxes paid and estimated average salaries

LMC CAPITAL OÜ

Financial indicators and prognosis

LMC CAPITAL OÜ

Financial raiting: "GOOD" (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

LMC CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

LMC CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LMC CAPITAL OÜ

Reports and assets-liabilities overview 10.07.2019
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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: ...... €

LMC CAPITAL 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
...... ......

LMC CAPITAL OÜ

Bailiff's enforcement proceedings as of 10.07.2019
?

Bailiff's enforcement proceedings MISSING

LMC CAPITAL OÜ

Regulations of the Payment Order Department as of 10.07.2019
?

Regulations of the Payment Order Department MISSING

LMC CAPITAL OÜ

Court orders in the register as of 10.07.2019
?

Court order MISSING

LMC CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 10.07.2019
?

Consumer disputes MISSING

LMC CAPITAL OÜ

Court hearings as of 10.07.2019
?

Court hearings MISSING

LMC CAPITAL OÜ

Rulings as of 10.07.2019
?

Court settlemets MISSING

LMC CAPITAL OÜ

Notices and announcements as of 10.07.2019
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Logo

Company deletion warning notice

05.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.10.2018
Avaldamise lõpp: 06.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

LMC Capital OÜ (registrikood: 12514164) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10185910 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1358881

Marketing

Business network

LMC CAPITAL 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

LMC CAPITAL OÜ

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

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