LLIIVIA TRANSPORT OÜ - 12824574 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LLIIVIA TRANSPORT OÜ

Summary report

Date of report 25.04.2025

LLIIVIA TRANSPORT OÜ
12824574 - Deleted (15.04.2024)
Founded in 30.03.2015
Fixed capital 2,508 €

Former names

  • Numberseven UÜ
  • Lliivia Transport OÜ
VAT
missing

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LLIIVIA TRANSPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.49

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Employees and salaries

LLIIVIA TRANSPORT OÜ

Number of employees and estimated average salaries
?

LLIIVIA TRANSPORT 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

LLIIVIA TRANSPORT OÜ

Former decision-makers
?

Aleksander Delibaltov

Relations:
Turnover:
Employees:
Aleksander Delibaltov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 28
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2980

Date of birth: ......

Active relations 28

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale of motor vehiclesBuilding construction works

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Published: 23.04.2014

Administrative Activities

Aleksander Delibaltov

Relations:
Turnover:
Employees:
Aleksander Delibaltov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LLIIVIA TRANSPORT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
............
0.04
............
0.01
..................

Finances and assets

LLIIVIA TRANSPORT OÜ

Taxes paid and estimated average salaries

LLIIVIA TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LLIIVIA TRANSPORT OÜ

Sales revenue by business area

LLIIVIA TRANSPORT OÜ

Financial indicators and prognosis

LLIIVIA TRANSPORT 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

LLIIVIA TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 18.04.2022 ......
2019 01.01.2019–31.12.2019 14.07.2021 ......
2018 01.01.2018–31.12.2018 22.11.2020 ......
2017 01.01.2017–31.12.2017 27.08.2018 ......
2016 01.01.2016–31.12.2016 16.05.2017 ......
2015 01.01.2015–31.12.2015 16.05.2017 ......

Liabilities and debts

LLIIVIA TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LLIIVIA TRANSPORT OÜ

Reports and assets-liabilities overview 15.04.2024
?
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: ...... €

LLIIVIA TRANSPORT 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
...... ......

LLIIVIA TRANSPORT OÜ

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

LLIIVIA TRANSPORT OÜ

Bailiff's enforcement proceedings as of 15.04.2024
?

Bailiff's enforcement proceedings MISSING

LLIIVIA TRANSPORT OÜ

Regulations of the Payment Order Department as of 15.04.2024
?

Regulations of the Payment Order Department MISSING

LLIIVIA TRANSPORT OÜ

Court orders in the register as of 15.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.04.2024

Regulation number: Ä 50005352 / 11

Regulation status has entered into force: 15.04.2024

Date of enforcement of order or additional period: 15.04.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

13.03.2024

Regulation number: Ä 50005352 / M3

Regulation status has entered into force: 13.03.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

13.02.2024

Regulation number: Ä 50005352 / 10

Regulation status has entered into force: 13.02.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

03.01.2024

Regulation number: Ä 50005352 / M2

Regulation status has entered into force: 03.01.2024

Date of enforcement of order or additional period: 03.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50005352 / M1

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

LLIIVIA TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 15.04.2024
?

Consumer disputes MISSING

LLIIVIA TRANSPORT OÜ

Court hearings as of 15.04.2024
?

Court hearings MISSING

LLIIVIA TRANSPORT OÜ

Rulings as of 15.04.2024
?
Logo

Kohtumäärus kriminaalasjas nr 1-21-8052/32

Tartu Ringkonnakohtu kriminaalkolleegium

09.02.2022
Related companies:
Number of the case: 1-21-8052/32
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse läbivaatamata jätmise ja tagastamise määrus
Composition of the Court: Ingeri Tamm
Commencement of the Court case: 24.11.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.01.2022
Court case category: Rahvatervisevastased süüteod
Keyword: -
Court decision date: 09.02.2022
Entry into force: 30.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:1.21.8052.3930
Logo

Kohtumäärus kriminaalasjas nr 1-21-8052/32

Tartu Ringkonnakohtu kriminaalkolleegium

09.02.2022
Related companies:
Number of the case: 1-21-8052/32
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse läbivaatamata jätmise ja tagastamise määrus
Composition of the Court: Ingeri Tamm
Commencement of the Court case: 24.11.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.01.2022
Court case category: Rahvatervisevastased süüteod
Keyword: -
Court decision date: 09.02.2022
Entry into force: 30.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2022:1.21.8052.3930

LLIIVIA TRANSPORT OÜ

Notices and announcements as of 15.04.2024
?

Announcements MISSING

Marketing

Business network

LLIIVIA TRANSPORT 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

LLIIVIA TRANSPORT OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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