LMA OÜ - 12877547 | ScoreStorybook | Print Summary Report
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LMA OÜ

Summary report

Date of report 10.01.2025

LMA OÜ
12877547 - Registered
Founded in 10.07.2015
Fixed capital 2,500 €

Former names

  • LMA UÜ
VAT  
EE102098596 (start 13.09.2018)
start end
13.09.2018 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • veoste ekspedeerimine

LMA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LMA OÜ

Number of employees and estimated average salaries
?

LMA 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........................

Deciders and beneficiaries

LMA OÜ

Decision-makers
?

Former decision-makers

Grigory Shershnev

Relations: 1
Turnover 2024: 587 €
Employees:
Grigory Shershnev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

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

LMA OÜ

Former decision-makers
?

Elena Fomenko

Relations: 1
Turnover:
Employees:
Elena Fomenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: None

Date of birth: ......

Active relations 1

Information technology and computer activities

Aleksandr Fomenko

Relations: 11
Turnover 2024: 194 420 €
Employees: 4
Aleksandr Fomenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4550

Date of birth: ......

Active relations 11

AccountingCatering (restaurant, etc.) Mediating advertising in the mediaProgrammingBusiness adviceMiscellaneous trainingsBusiness advice

Elena Fomenko

Relations: 1
Turnover:
Employees:
Elena Fomenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: None

Date of birth: ......

Active relations 1

Information technology and computer activities

LMA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.51
..................
0.12
............
0.51
............

LMA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LMA OÜ

Goodwill

LMA OÜ

Taxes paid and estimated average salaries

LMA OÜ

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

LMA OÜ

Sales revenue by business area

LMA OÜ

Sales revenue by country

LMA OÜ

Financial indicators and prognosis

LMA 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

LMA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 22.04.2021 ......
2019 01.01.2019–31.12.2019 29.08.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 09.11.2018 ......
2016 01.01.2016–31.12.2016 17.04.2018 ......

Liabilities and debts

LMA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LMA OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

LMA 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
...... ......

LMA OÜ

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

LMA OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

LMA OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

LMA OÜ

Court orders in the register as of 10.01.2025
?
Logo

Puuduste kõrvaldamise määrus

13.07.2020

Regulation number: Ä 50011232 / M4

Regulation status has entered into force: 28.07.2020

Date of enforcement of order or additional period: 13.07.2020

Regulation status: Puudused kõrvaldatud

LMA OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

LMA OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

LMA OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

LMA OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.02.2019
Avaldamise lõpp: 09.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele LMA OÜ (registrikood: 12877547) toimetatakse kätte 25.01.2019 korraldus nr 9-1.4/5091 2019. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 1811
E-post: emta@emta.ee
Teadaande number 1424699
Logo

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

10.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.11.2015
Avaldamise lõpp: 10.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LMA UÜ (registrikood: 12877547), avalikult kätte 10.11.2015 määruse nr Ä 50011232 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 23.09.2015.a. määrusega nr. Ä 50011232/M1 otsustati jätta MRRS Europe MTÜ (registrikood 80388202) 14.09.2015.a. esitatud riigilõivu tagastamise avaldus rahuldamata ja 27.08.2015.a. viitenumbrile 11110009205099 LMA UÜ (registrikood 12877547) kande eest tasutud riigilõiv tagastamata.

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 pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170002944355.

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 871773

Marketing

Business network

LMA 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

LMA OÜ

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

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