LIA EXECUTIVE OÜ - 14200197 | Print Summary Report
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LIA EXECUTIVE OÜ

Summary report

Date of report 19.04.2025

LIA EXECUTIVE OÜ
14200197 - Registered
Founded in 07.02.2017
Fixed capital 2,500 €

Former names

  • MAISONCASHEMERE OÜ
  • MAISONCASHMERE OÜ
VAT  
EE101982289 (start 26.06.2017)
start end
26.06.2017 -

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keywords

  • muu jaemüük

LIA EXECUTIVE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LIA EXECUTIVE OÜ

Number of employees and estimated average salaries
?

LIA EXECUTIVE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

LIA EXECUTIVE OÜ

Decision-makers
?

Former decision-makers

Matteo Cioni

Relations: 1
Turnover 2025: 241 685 €
Employees:
Matteo Cioni
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Other non-specialised retail sale

Michelangelo Cioni

Relations: 1
Turnover 2025: 241 685 €
Employees:
Michelangelo Cioni
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Other non-specialised retail sale
*Every member of the management board may represent the private limited company in concluding all transactions.

LIA EXECUTIVE OÜ

Former decision-makers
?

Raido Valdre

Relations: 15
Turnover 2025: 871 601 €
Employees: 10
Raido Valdre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7300

Date of birth: ......

Active relations 15

AccountingLabour rentReal Estate RentalInstallation of electrical equipmentActivities of sports clubsRetail sale of drinksOther provision of human resources

Augusto Michelagnoli

Relations:
Turnover:
Employees:
Augusto Michelagnoli
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Skorobogatov

Relations: 1
Turnover:
Employees:
Aleksandr Skorobogatov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -260

Date of birth: ......

Active relations 1

Business advice

LIA EXECUTIVE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

LIA EXECUTIVE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LIA EXECUTIVE OÜ

Goodwill

LIA EXECUTIVE OÜ

Taxes paid and estimated average salaries

LIA EXECUTIVE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

LIA EXECUTIVE OÜ

Sales revenue by business area

LIA EXECUTIVE OÜ

Sales revenue by country

LIA EXECUTIVE OÜ

Financial indicators and prognosis

LIA EXECUTIVE OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

LIA EXECUTIVE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 06.03.2023 ......
2020 01.01.2020–31.12.2020 24.08.2021 ......
2019 01.01.2019–31.12.2019 04.08.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 19.01.2019 ......

Liabilities and debts

LIA EXECUTIVE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIA EXECUTIVE OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

LIA EXECUTIVE 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
...... ......

LIA EXECUTIVE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LIA EXECUTIVE OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

LIA EXECUTIVE OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

LIA EXECUTIVE OÜ

Court orders in the register as of 19.04.2025
?
Logo

Puuduste kõrvaldamise määrus

31.07.2023

Regulation number: Ä 50050672 / M7

Regulation status has entered into force: 31.07.2023

Regulation status: Allkirjastatud

LIA EXECUTIVE OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

LIA EXECUTIVE OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

LIA EXECUTIVE OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

LIA EXECUTIVE OÜ

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

LIA EXECUTIVE 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

LIA EXECUTIVE OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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