LILLEPI OÜ - 12822019 | 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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      LILLEPI OÜ

      Summary report

      Date of report 27.09.2024

      LILLEPI OÜ
      12822019 - Registered
      Founded in 24.03.2015
      Fixed capital 2,500 €

      VAT
      missing

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      LILLEPI OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      LILLEPI OÜ

      Number of employees and estimated average salaries
      ?

      LILLEPI OÜ

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

      LILLEPI OÜ

      Deciders
      ?

      Former deciders

      Siivo Silves

      Relations: 4
      Turnover 2024: 740 503 €
      Employees: 10
      Siivo Silves
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2600

      Date of birth: ......

      Active relations 4

      Wash and dry cleaning of textile productsTruck rentalOther business assistance servicesPurchase and sale of own property
      *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.

      LILLEPI OÜ

      Former deciders
      ?

      Jaan Tõkke

      Relations: 2
      Turnover 2024: 33 056 €
      Employees: 1
      Jaan Tõkke
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1460

      Date of birth: ......

      Active relations 2

      Business adviceAdvertising agencies

      Jaan Tõkke

      Relations: 2
      Turnover 2024: 33 056 €
      Employees: 1
      Jaan Tõkke
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1460

      Date of birth: ......

      Active relations 2

      Business adviceAdvertising agencies

      Alla Šuba

      Relations: 1
      Turnover 2024: 1 921 312 €
      Employees: 22
      Alla Šuba
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 1430

      Date of birth: ......

      Active relations 1

      Work of cargo warehouses

      Jaan Tõkke

      Relations: 2
      Turnover 2024: 33 056 €
      Employees: 1
      Jaan Tõkke
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1460

      Date of birth: ......

      Active relations 2

      Business adviceAdvertising agencies

      LILLEPI OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      9y
      Beneficial country:
      Estonia
       
      Siivo Silves ... - ...
      Alla Šuba ... - ...
      Jaan Tõkke ... - ...
      Jaan Tõkke ... - ...
      Jaan Tõkke ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      LILLEPI OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.50
      		..................
      0.25
      		..................
      0.25
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      LILLEPI OÜ

      Goodwill

      LILLEPI OÜ

      Paid taxes and estimated average salaries

      LILLEPI OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 II* ............* ..............................
      2018 IV* ............* ..............................
      2018 II* ............* ..............................
      2017 IV* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................

      LILLEPI OÜ

      Sales revenue by business area

      LILLEPI OÜ

      Sales revenue by country

      LILLEPI OÜ

      Financial indicators and prognosis

      LILLEPI OÜ

      Financial raiting: "GOOD" (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

      LILLEPI OÜ

      Real estate as of 27.09.2024

      Active and unactive real estate

      igon K......

      LILLEPI OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 02.07.2024 ......
      2022 01.01.2022–31.12.2022 29.06.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 30.06.2021 ......
      2019 01.01.2019–31.12.2019 30.06.2020 ......
      2018 01.01.2018–31.12.2018 30.06.2019 ......
      2017 01.01.2017–31.12.2017 09.07.2018 ......
      2016 01.01.2016–31.12.2016 30.06.2017 ......
      2015 01.01.2015–31.12.2015 19.08.2016 ......

      Liabilities and debts

      LILLEPI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LILLEPI OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      LILLEPI 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
      ...... ......

      LILLEPI OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 IV* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......

      LILLEPI OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      LILLEPI OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      LILLEPI OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Korraldav määrus

      10.11.2023

      Regulation number: Ä 50005077 / M1

      Regulation status has entered into force: 09.11.2023

      Date of enforcement of order or additional period: 10.11.2023

      Määruse olek: Puudused kõrvaldatud

      LILLEPI OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      LILLEPI OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      LILLEPI OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      LILLEPI OÜ

      Notices and announcements as of 27.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      LILLEPI 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
      Expand threads if desired

      Beneficiaries network

      LILLEPI OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Positive

      Negative

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