LCI2 OÜ - 12693149 | ScoreStorybook | Print Summary Report
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LCI2 OÜ

Summary report

Date of report 04.11.2024

LCI2 OÜ
12693149 - Deleted (23.11.2021)
Founded in 21.07.2014
Fixed capital 2,500 €

Former names

  • LCI2 OÜ
VAT  
EE101729934 (start 24.07.2014)
start end
24.07.2014 22.02.2015
25.06.2015 -

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keywords

  • hoonestusprojektide arendus

LCI2 OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

LCI2 OÜ

Number of employees and estimated average salaries
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LCI2 OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
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2016 IV........................
2016 III........................
2016 II........................
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2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LCI2 OÜ

Former deciders
?

Martin Rekor

Relations: 11
Turnover 2024: 19 102 654 €
Employees: 5
Martin Rekor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30030

Date of birth: ......

Active relations 11

Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies

Raiko Uri

Relations: 21
Turnover 2024: 6 765 085 €
Employees: 5
Raiko Uri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21160

Date of birth: ......

Active relations 21

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

LCI2 OÜ

History of right of representation
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Field
Construction
Business age
7y
Beneficial country:
et
 
Raiko Uri ... - ...
Martin Rekor ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LCI2 OÜ

Owners
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Former owners

Former owners

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

LCI2 OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Finances and assets

LCI2 OÜ

Paid taxes and estimated average salaries

LCI2 OÜ

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

LCI2 OÜ

Financial indicators and prognosis

LCI2 OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

LCI2 OÜ

Real estate as of 23.11.2021

Active and unactive real estate

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LCI2 OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.11.2019–31.10.2020 29.06.2021 ......
2019 01.11.2018–31.10.2019 28.04.2020 ......
2018 01.11.2017–31.10.2018 22.11.2018 ......
2017 01.11.2016–31.10.2017 29.05.2018 ......
2016 01.11.2015–31.10.2016 13.06.2017 ......
2015 01.11.2014–31.10.2015 17.05.2016 ......

Liabilities and debts

LCI2 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LCI2 OÜ

Reports and assets-liabilities overview 23.11.2021
?
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: ...... €

LCI2 OÜ

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

Total debt claims: ...... €

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

LCI2 OÜ

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

LCI2 OÜ

Bailiff's enforcement proceedings as of 23.11.2021
?

Bailiff's enforcement proceedings MISSING

LCI2 OÜ

Regulations of the Payment Order Department as of 23.11.2021
?

Regulations of the Payment Order Department MISSING

LCI2 OÜ

Court orders in the register as of 23.11.2021
?

Court order MISSING

LCI2 OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2021
?

Consumer disputes MISSING

LCI2 OÜ

Court hearings as of 23.11.2021
?

Court hearings MISSING

LCI2 OÜ

Rulings as of 23.11.2021
?

Court settlemets MISSING

LCI2 OÜ

Notices and announcements as of 23.11.2021
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Logo

Notice of merger

23.11.2021
Äriühingu ühinemise teade
Avaldamise algus: 23.11.2021
Avaldamise lõpp: tähtajatu
LCI2 OÜ (registrikood 12693149) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid LCI2 OÜ (registrikood 12693149) ja Lumi Capital Investments OÜ (registrikood: 12580646), asukoht: Kentmanni 4, Tallinn, 10116.

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

LCI2 OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
E-post: info@lumicapital.eu
Teadaande number 1850596

Marketing

Business network

LCI2 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

LCI2 OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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