LT7 INVEST OÜ - 12829821 | ScoreStorybook | Print Summary Report
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LT7 INVEST OÜ

Summary report

Date of report 09.02.2025

LT7 INVEST OÜ
12829821 - Registered
Founded in 07.04.2015
Fixed capital 2,500 €

VAT  
EE101787413 (end 27.11.2019)
start end
01.05.2015 27.11.2019

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  • investeerimine finantsvahenditesse

LT7 INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LT7 INVEST OÜ

Number of employees and estimated average salaries
?

LT7 INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

LT7 INVEST OÜ

Decision-makers
?

Former decision-makers

Andrey Logvinenko

Relations: 2
Turnover:
Employees:
Andrey Logvinenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 2

Real Estate RentalInvesting in financial resources
*

LT7 INVEST OÜ

Former decision-makers
?

Andrey Logvinenko

Relations: 2
Turnover:
Employees:
Andrey Logvinenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 2

Real Estate RentalInvesting in financial resources

Tamara Logvinenko

Relations:
Turnover:
Employees:
Tamara Logvinenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LT7 INVEST OÜ

History of right of representation
?
Field
Finance
Business age
9y
Beneficial country:
Russian Federation
 
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

LT7 INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

LT7 INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

LT7 INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LT7 INVEST OÜ

Goodwill

LT7 INVEST OÜ

Taxes paid and estimated average salaries

LT7 INVEST OÜ

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

LT7 INVEST OÜ

Sales revenue by business area

LT7 INVEST OÜ

Sales revenue by country

LT7 INVEST OÜ

Financial indicators and prognosis

LT7 INVEST 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

LT7 INVEST OÜ

Real estate as of 09.02.2025

Active and unactive real estate

igon L......

LT7 INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.07.2024 ......
2022 01.01.2022–31.12.2022 07.07.2023 ......
2021 01.01.2021–31.12.2021 01.09.2022 ......
2020 01.01.2020–31.12.2020 20.11.2021 ......
2019 01.01.2019–31.12.2019 22.12.2020 ......
2018 01.01.2018–31.12.2018 16.11.2020 ......
2017 01.01.2017–31.12.2017 29.10.2020 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 06.09.2016 ......

Liabilities and debts

LT7 INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LT7 INVEST OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

LT7 INVEST 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
...... ......

LT7 INVEST OÜ

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

LT7 INVEST OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

LT7 INVEST OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

LT7 INVEST OÜ

Court orders in the register as of 09.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50005934 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.12.2023

Regulation number: Ä 50005934 / M5

Regulation status has entered into force: 01.12.2023

Regulation status: Allkirjastatud

LT7 INVEST OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

LT7 INVEST OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

LT7 INVEST OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

LT7 INVEST OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of merger

16.02.2024
Äriühingu ühinemise teade
Avaldamise algus: 16.02.2024
Avaldamise lõpp: tähtajatu
LT7 Invest OÜ (registrikood 12829821) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid LT7 Invest OÜ (registrikood 12829821) ja MX82 Invest OÜ (registrikood: 14589077), asukoht: Tallinn; LSS30 Invest OÜ (registrikood: 14589433), asukoht: Tallinn.

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

LT7 Invest OÜ
Haabneeme alevik, Viimsi vald, Harju maakond, Heki tee 12/2-50
E-post: andreylogvinenko55@gmail.com
Teadaande number 2222467
Logo

Notice of service of a decision of the registration department of a court

20.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.05.2019
Avaldamise lõpp: 20.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LT7 Invest OÜ (registrikood: 12829821), avalikult kätte 12.03.2019 määruse nr Ä 50005934 / 9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50005934 / 9 väljavõte:

Jätta LT7 Invest OÜ (registrikood 12829821) 05.02.2019.a esitatud kandeavaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017570497.

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 1470787

Marketing

Business network

LT7 INVEST 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

LT7 INVEST OÜ

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

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