LAWIN OÜ - 12863404 | ScoreStorybook | Print Summary Report
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LAWIN OÜ

Summary report

Date of report 27.12.2024

LAWIN OÜ
12863404 - Registered
Founded in 09.06.2015
Fixed capital 2,500 €

VAT
missing

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  • ärinõustamine

LAWIN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LAWIN OÜ

Number of employees and estimated average salaries
?

LAWIN 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

LAWIN OÜ

Decision-makers
?

MARTIN SIMOVART

Relations: 7
Turnover 2024: 53 880 664 €
Employees: 104
MARTIN SIMOVART
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25780

Date of birth: ......

Active relations 7

LawyersWholesale of motor vehicle accessoriesReal Estate RentalProvision of financial servicesLegal actionsBusiness adviceActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

LAWIN OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
MARTIN SIMOVART ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LAWIN OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAWIN OÜ

Goodwill

LAWIN OÜ

Taxes paid and estimated average salaries

LAWIN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

LAWIN OÜ

Sales revenue by country

LAWIN OÜ

Financial indicators and prognosis

LAWIN 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

LAWIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.07.2024 ......
2022 01.01.2022–31.12.2022 30.11.2023 ......
2021 01.01.2021–31.12.2021 15.09.2022 ......
2020 01.01.2020–31.12.2020 24.08.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 21.10.2020 ......
2017 01.01.2017–31.12.2017 28.08.2018 ......
2016 01.01.2016–31.12.2016 28.08.2018 ......
2015 01.01.2015–31.12.2015 15.05.2018 ......

Liabilities and debts

LAWIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAWIN OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

LAWIN OÜ

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

Total debt claims: ...... €

Latest events
...... ......

LAWIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

LAWIN OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

LAWIN OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

LAWIN OÜ

Court orders in the register as of 27.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50008360 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50008360 / M3

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Puudused kõrvaldatud

LAWIN OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

LAWIN OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

LAWIN OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

LAWIN OÜ

Notices and announcements as of 27.12.2024
?

Announcements MISSING

Marketing

Business network

LAWIN 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

LAWIN OÜ

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

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Neutral

Positive

Negative

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