LBM TRADE OÜ - 12853251 | ScoreStorybook | Print Summary Report
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LBM TRADE OÜ

Summary report

Date of report 28.12.2024

LBM TRADE OÜ
12853251 - Registered
Founded in 20.05.2015
Fixed capital 2,500 €

VAT  
EE101795926 (end 22.09.2022)
start end
01.06.2015 22.09.2022

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keywords

  • vahendustegevus
  • muu teenindus

LBM TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LBM TRADE OÜ

Number of employees and estimated average salaries
?

LBM TRADE OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

LBM TRADE OÜ

Decision-makers
?

Aleksander Pismennõi

Relations: 3
Turnover 2024: 3 181 608 €
Employees: 3
Aleksander Pismennõi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 640

Date of birth: ......

Active relations 3

Mediation of other goodsWholesale of other liquid and gaseous fuelOther service
*

LBM TRADE 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

LBM TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.42
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LBM TRADE OÜ

Goodwill

LBM TRADE OÜ

Taxes paid and estimated average salaries

LBM TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
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* ............* ..............................

LBM TRADE OÜ

Sales revenue by business area

LBM TRADE OÜ

Sales revenue by country

LBM TRADE OÜ

Financial indicators and prognosis

LBM TRADE 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

LBM TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 16.11.2018 ......
2016 01.01.2016–31.12.2016 30.11.2017 ......
2015 01.01.2015–31.12.2015 08.05.2017 ......

Liabilities and debts

LBM TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LBM TRADE OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

LBM TRADE OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LBM TRADE OÜ

Debt by type 28.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LBM TRADE OÜ

Time-barred and ongoing claims as of 27.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LBM TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LBM TRADE OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

LBM TRADE OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

LBM TRADE OÜ

Court orders in the register as of 28.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.10.2024

Regulation number: Ä 50008579 / M5

Regulation status has entered into force: 26.10.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

01.10.2024

Regulation number: Ä 50008579 / M4

Regulation status has entered into force: 01.10.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50008579 / M3

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50008579 / M2

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50008579 / M1

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Jõustunud

LBM TRADE OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

LBM TRADE OÜ

Court hearings as of 28.12.2024
?
Logo

Number of the case: 2-22-139602

Harju Maakohus Tallinna kohtumaja

25.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Reena Nieländer
Description of hearings: ......
Logo

Number of the case: 2-20-11333

Harju Maakohus Tallinna kohtumaja

11.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-20-11333

Harju Maakohus Tallinna kohtumaja

02.03.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-20-11333

Harju Maakohus Tallinna kohtumaja

08.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-20-11333

Harju Maakohus Tallinna kohtumaja

07.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-19-18689

Tallinna Ringkonnakohus

16.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Marget Henriksen, Meeli Kaur, Gaida Kivinurm
Description of hearings: ......
Logo

Number of the case: 2-19-13011

Harju Maakohus Tallinna kohtumaja

28.01.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Hannes Olev
Description of hearings: ......
Logo

Number of the case: 2-19-18689

Tallinna Ringkonnakohus

19.01.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Helina Luksepp, Gaida Kivinurm
Description of hearings: ......
Logo

Number of the case: 2-19-13011

Harju Maakohus Tallinna kohtumaja

10.12.2020
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......
Logo

Number of the case: 2-19-18689

Harju Maakohus Tallinna kohtumaja

02.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......

LBM TRADE OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

LBM TRADE OÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: 06.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LBM Trade OÜ (registrikood: 12853251) toimetatakse kätte 29.11.2021 korraldus nr 9-1.1/538490 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et LBM Trade OÜ on jätnud 2021. a juulikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1868580

Marketing

Business network

LBM TRADE 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

LBM TRADE OÜ

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

Monitoring events

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Negative

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