LISTA BLANCA OÜ
Date of report 26.11.2024
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Employees and salaries
LISTA BLANCA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LISTA BLANCA OÜ
Former deciders?
Relations: 4
Turnover 2024: 9 829 €
Employees: 5
Ljudmila Budnikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5200
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Romuel Shaipov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 9 829 €
Employees: 5
Ljudmila Budnikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5200
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 9 829 €
Employees: 5
Ljudmila Budnikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5200
Date of birth: ......
Active relations 4
LISTA BLANCA OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
et
Ljudmila Budnikova ... - ...
Ljudmila Budnikova ... - ...
Romuel Shaipov ... - ...
Ljudmila Budnikova ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
LISTA BLANCA OÜ
Owners?
Former owners
LISTA BLANCA OÜ
Other related parties?
Former other persons
Finances and assets
LISTA BLANCA OÜ
Paid taxes and estimated average salariesLISTA BLANCA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LISTA BLANCA OÜ
Financial indicators and prognosisLISTA BLANCA OÜ
Financial raiting: "SATISFACTORY" (2022)2022
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
LISTA BLANCA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 08.12.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.04.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 03.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.12.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 05.09.2018 | ...... |
Liabilities and debts
LISTA BLANCA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LISTA BLANCA OÜ
Reports and assets-liabilities overview 20.12.2022?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LISTA BLANCA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LISTA BLANCA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
LISTA BLANCA OÜ
Bailiff's enforcement proceedings as of 20.12.2022?
Bailiff's enforcement proceedings MISSING
LISTA BLANCA OÜ
Regulations of the Payment Order Department as of 20.12.2022?
Regulations of the Payment Order Department MISSING
LISTA BLANCA OÜ
Court orders in the register as of 20.12.2022?
Puuduste kõrvaldamise määrus
12.12.2022
Regulation number: Ä 50032741 / M4
Regulation status has entered into force: 19.12.2022
Date of enforcement of order or additional period: 12.12.2022
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
23.11.2020
Regulation number: Ä 50032741 / M3
Regulation status has entered into force: 23.11.2020
Date of enforcement of order or additional period: 23.11.2020
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
10.12.2019
Regulation number: Ä 50032741 / M2
Regulation status has entered into force: 14.12.2019
Date of enforcement of order or additional period: 10.12.2019
Määruse olek: Puudused kõrvaldatud
LISTA BLANCA OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2022?
Consumer disputes MISSING
LISTA BLANCA OÜ
Court hearings as of 20.12.2022?
Court hearings MISSING
LISTA BLANCA OÜ
Rulings as of 20.12.2022?
Court settlemets MISSING
LISTA BLANCA OÜ
Notices and announcements as of 20.12.2022?
Notice of liquidation proceedings of a private limited company
29.12.2021
Marketing
Business network
LISTA BLANCA OÜ
Business networkCREDIT 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
LISTA BLANCA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events