LAMBIN HOLDINGS OÜ - 12805016 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LAMBIN HOLDINGS OÜ

Summary report

Date of report 26.12.2024

LAMBIN HOLDINGS OÜ
12805016 - In liquidation
Founded in 25.02.2015
Fixed capital 2,500 €

VAT
missing

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LAMBIN HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

LAMBIN HOLDINGS OÜ

Number of employees and estimated average salaries
?

LAMBIN HOLDINGS OÜ

Employee taxes and performance analysis
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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

LAMBIN HOLDINGS OÜ

Decision-makers
?

Former decision-makers

Vincent Ray Lambin

Relations: 2
Turnover:
Employees: 1
Vincent Ray Lambin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -410

Date of birth: ......

Active relations 2

Real Estate RentalOther service
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

LAMBIN HOLDINGS OÜ

Former decision-makers
?

Vincent Ray Lambin

Relations: 2
Turnover:
Employees: 1
Vincent Ray Lambin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -410

Date of birth: ......

Active relations 2

Real Estate RentalOther service

LAMBIN HOLDINGS OÜ

History of right of representation
?
Field
Other Services
Business age
9y
Beneficial country:
Estonia
 
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LAMBIN HOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAMBIN HOLDINGS OÜ

Taxes paid and estimated average salaries

LAMBIN HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
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* ............* ..............................

LAMBIN HOLDINGS OÜ

Sales revenue by business area

LAMBIN HOLDINGS OÜ

Financial indicators and prognosis

LAMBIN HOLDINGS 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

LAMBIN HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 31.03.2021 ......
2019 01.01.2019–31.12.2019 31.03.2021 ......
2018 01.01.2018–31.12.2018 29.03.2021 ......
2017 01.01.2017–31.12.2017 22.03.2021 ......
2016 01.01.2016–31.12.2016 02.03.2021 ......
2015 01.01.2015–31.12.2015 02.03.2021 ......

Liabilities and debts

LAMBIN HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAMBIN HOLDINGS OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

LAMBIN HOLDINGS OÜ

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

Total debt claims: ...... €

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

LAMBIN HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LAMBIN HOLDINGS OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

LAMBIN HOLDINGS OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

LAMBIN HOLDINGS OÜ

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 50003215 / M7

Regulation status has entered into force: 30.03.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

10.02.2021

Regulation number: Ä 50003215 / M6

Regulation status has entered into force: 16.03.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

13.12.2019

Regulation number: Ä 50003215 / M5

Regulation status has entered into force: 13.12.2019

Date of enforcement of order or additional period: 13.12.2019

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2019

Regulation number: Ä 50003215 / M4

Regulation status has entered into force: 25.11.2019

Date of enforcement of order or additional period: 25.11.2019

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

25.11.2019

Regulation number: Ä 50003215 / M3

Regulation status has entered into force: 25.11.2019

Date of enforcement of order or additional period: 25.11.2019

Regulation status: Jõustunud

LAMBIN HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

LAMBIN HOLDINGS OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

LAMBIN HOLDINGS OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

LAMBIN HOLDINGS OÜ

Notices and announcements as of 26.12.2024
?
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Notice of service of a decision of the registration department of a court

13.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.12.2019
Avaldamise lõpp: 13.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Lambin Holdings OÜ (registrikood: 12805016), avalikult kätte 25.11.2019 määruse nr Ä 50003215 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded Tartu Maakohtu registriosakonna 25.11.2019.a. avalikult kättetoimetatava määruse Ä 50003215 / M4 väljavõte:
Anda Lambin Holdings OÜ (registrikood 12805016) korrektse 2015., 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva.
Käesoleva määruse peale ei saa esitada määruskaebust.
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 1557507
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Company deletion warning notice

16.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.10.2018
Avaldamise lõpp: 17.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Lambin Holdings OÜ (registrikood: 12805016) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50003215 / M1) 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 1367166

Marketing

Business network

LAMBIN HOLDINGS 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

LAMBIN HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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