LCI1 OÜ - 12654830 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LCI1 OÜ

      Summary report

      Date of report 27.09.2024

      LCI1 OÜ
      12654830 - Deleted (20.06.2019)
      Founded in 30.04.2014
      Fixed capital 2,500 €

      Former names

      • LCI1 OÜ
      VAT  
      EE101714402 (end 21.06.2018)
      start end
      05.05.2014 21.06.2018

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      • hoonestusprojektide arendus

      LCI1 OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      LCI1 OÜ

      Number of employees and estimated average salaries
      ?

      LCI1 OÜ

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

      LCI1 OÜ

      Former deciders
      ?

      Martin Rekor

      Relations: 10
      Turnover 2024: 22 167 176 €
      Employees: 6
      Martin Rekor
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 30440

      Date of birth: ......

      Active relations 10

      Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies

      Raiko Uri

      Relations: 21
      Turnover 2024: 7 027 703 €
      Employees: 5
      Raiko Uri
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 21170

      Date of birth: ......

      Active relations 21

      Real Estate RentalActivities of management companiesReal Estate Management ActivitiesBusiness adviceInvesting in financial instruments

      LCI1 OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      5y
      Beneficial country:
      et
       
      Martin Rekor ... - ...
      Raiko Uri ... - ...
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      LCI1 OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.01
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      0.01
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      0.01
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      0.01
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      0.01
      		..................
      0.01
      		..................

      Finances and assets

      LCI1 OÜ

      Paid taxes and estimated average salaries

      LCI1 OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      LCI1 OÜ

      Sales revenue by business area

      LCI1 OÜ

      Financial indicators and prognosis

      LCI1 OÜ

      Financial raiting: "GOOD" (2018)
      2018
      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

      LCI1 OÜ

      Real estate as of 20.06.2019

      Real estate MISSING

      LCI1 OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 03.06.2019 ......
      2017 01.01.2017–31.12.2017 07.05.2018 ......
      2016 01.01.2016–31.12.2016 26.06.2017 ......
      2015 01.01.2015–31.12.2015 01.05.2016 ......
      2014 01.01.2014–31.12.2014 25.06.2015 ......

      Liabilities and debts

      LCI1 OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LCI1 OÜ

      Reports and assets-liabilities overview 20.06.2019
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      LCI1 OÜ

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

      Total debt claims: ...... €

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

      LCI1 OÜ

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

      LCI1 OÜ

      Bailiff's enforcement proceedings as of 20.06.2019
      ?

      Bailiff's enforcement proceedings MISSING

      LCI1 OÜ

      Regulations of the Payment Order Department as of 20.06.2019
      ?

      Regulations of the Payment Order Department MISSING

      LCI1 OÜ

      Court orders in the register as of 20.06.2019
      ?

      Court order MISSING

      LCI1 OÜ

      Decisions of the Consumer Disputes Committee as of 20.06.2019
      ?

      Consumer disputes MISSING

      LCI1 OÜ

      Court hearings as of 20.06.2019
      ?

      Court hearings MISSING

      LCI1 OÜ

      Rulings as of 20.06.2019
      ?

      Court settlemets MISSING

      LCI1 OÜ

      Notices and announcements as of 20.06.2019
      ?
      Logo

      Notice of merger

      27.06.2019
      Äriühingu ühinemise teade
      Avaldamise algus: 27.06.2019
      Avaldamise lõpp: tähtajatu
      Lumi Capital Investments OÜ (registrikood 12580646) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

      Ühing teatab ühinemisest. Ühinemisel osalesid Lumi Capital Investments OÜ (registrikood 12580646) ja LCI1 OÜ (registrikood: 12654830), asukoht: Tallinn.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

      Lumi Capital Investments OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
      E-post: info@lumicapital.eu
      Teadaande number 1487413

      Marketing

      Business network

      LCI1 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

      LCI1 OÜ

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

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