LILLE PANDIMAJA OÜ - 12854279 | Print Summary Report
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LILLE PANDIMAJA OÜ

Summary report

Date of report 25.03.2025

LILLE PANDIMAJA OÜ
12854279 - Registered
Founded in 22.05.2015
Fixed capital 5,000 €

VAT  
EE101833493 (end 31.12.2020)
start end
01.11.2015 31.12.2020

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keywords

  • pandimajateenus
  • pandimajad

LILLE PANDIMAJA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LILLE PANDIMAJA OÜ

Number of employees and estimated average salaries
?

LILLE PANDIMAJA 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

LILLE PANDIMAJA OÜ

Decision-makers
?

Former decision-makers

Elena Shpak

Relations: 1
Turnover 2024: 17 779 €
Employees:
Elena Shpak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Pawn houses
*Every member of the management board may represent the private limited company in concluding all transactions.

LILLE PANDIMAJA OÜ

Former decision-makers
?

Konstantin Semenov

Relations:
Turnover:
Employees:
Konstantin Semenov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Deniss Nõmmemees

Relations: 1
Turnover:
Employees:
Deniss Nõmmemees
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 1

Konstantin Semenov

Relations:
Turnover:
Employees:
Konstantin Semenov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Konstantin Semenov

Relations:
Turnover:
Employees:
Konstantin Semenov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Elena Shpak

Relations: 1
Turnover 2024: 17 779 €
Employees:
Elena Shpak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Pawn houses

LILLE PANDIMAJA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LILLE PANDIMAJA OÜ

Goodwill

LILLE PANDIMAJA OÜ

Taxes paid and estimated average salaries

LILLE PANDIMAJA OÜ

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

LILLE PANDIMAJA OÜ

Sales revenue by business area

LILLE PANDIMAJA OÜ

Sales revenue by country

LILLE PANDIMAJA OÜ

Financial indicators and prognosis

LILLE PANDIMAJA 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

LILLE PANDIMAJA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
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 25.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 22.12.2017 ......
2015 01.01.2015–31.12.2015 03.04.2016 ......

Liabilities and debts

LILLE PANDIMAJA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LILLE PANDIMAJA OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

LILLE PANDIMAJA 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
...... ......

LILLE PANDIMAJA OÜ

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

LILLE PANDIMAJA OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

LILLE PANDIMAJA OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

LILLE PANDIMAJA OÜ

Court orders in the register as of 25.03.2025
?

Court order MISSING

LILLE PANDIMAJA OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

LILLE PANDIMAJA OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

LILLE PANDIMAJA OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

LILLE PANDIMAJA OÜ

Notices and announcements as of 25.03.2025
?
Logo

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

13.07.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.07.2017
Avaldamise lõpp: 13.01.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Lille Pandimaja OÜ (registrikood: 12854279), avalikult kätte 07.07.2017 määruse nr Ä 50008689 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 07.07.2017.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50008689 / 8 väljavõte: Teha Lille Pandimaja OÜ (registrikood 12854279) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrikaardilt juhatuse liikme Konstantin Semenov andmed.

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, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170008124263.

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 1163826

Marketing

Business network

LILLE PANDIMAJA 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

LILLE PANDIMAJA OÜ

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

Monitoring events

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