LOZANO SE OÜ - 14239615 | ScoreStorybook | Print Summary Report
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LOZANO SE OÜ

Summary report

Date of report 24.01.2025

LOZANO SE OÜ
14239615 - Deleted (22.06.2020)
Founded in 12.04.2017
Fixed capital 2,500 €

Former names

  • Lozano SE OÜ
VAT  
EE101966056 (start 01.05.2017)
start end
01.05.2017 -

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keywords

  • tööjõu rent

LOZANO SE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

LOZANO SE OÜ

Number of employees and estimated average salaries
?

LOZANO SE OÜ

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

Deciders and beneficiaries

LOZANO SE OÜ

Former decision-makers
?

Christian Schulte

Relations: 2
Turnover 2024: 148 885 €
Employees:
Christian Schulte
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1350

Date of birth: ......

Active relations 2

Wholesale of electronic equipmentBusiness advice

Jesper Markmann Andersen

Relations: 7
Turnover 2024: 6 718 993 €
Employees: 7
Jesper Markmann Andersen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6820

Date of birth: ......

Active relations 7

Special construction workManufacture of navigation equipmentReal Estate RentalMediation of a variety of goodsBusiness adviceFreshwater aquaculture

Kaupo Meier

Relations: 67
Turnover 2024: 8 028 894 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32720

Date of birth: ......

Active relations 67

Activities of Legal OfficesLegal actionsRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction worksIncasso service

LOZANO SE OÜ

History of right of representation
?
Field
Administrative Activities
Business age
3y
Beneficial country:
et
 
Kaupo Meier ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

LOZANO SE OÜ

Owners
?

Former owners

Former owners

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

LOZANO SE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

LOZANO SE OÜ

Taxes paid and estimated average salaries

LOZANO SE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

LOZANO SE OÜ

Financial indicators and prognosis

LOZANO SE OÜ

Financial raiting: "GOOD" (2019)
2019
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

LOZANO SE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 18.11.2019 ......
2018 01.01.2018–31.12.2018 14.08.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......

Liabilities and debts

LOZANO SE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LOZANO SE OÜ

Reports and assets-liabilities overview 22.06.2020
?
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: ...... €

LOZANO SE 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
...... ......

LOZANO SE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

LOZANO SE OÜ

Bailiff's enforcement proceedings as of 22.06.2020
?

Bailiff's enforcement proceedings MISSING

LOZANO SE OÜ

Regulations of the Payment Order Department as of 22.06.2020
?

Regulations of the Payment Order Department MISSING

LOZANO SE OÜ

Court orders in the register as of 22.06.2020
?

Court order MISSING

LOZANO SE OÜ

Decisions of the Consumer Disputes Committee as of 22.06.2020
?

Consumer disputes MISSING

LOZANO SE OÜ

Court hearings as of 22.06.2020
?

Court hearings MISSING

LOZANO SE OÜ

Rulings as of 22.06.2020
?

Court settlemets MISSING

LOZANO SE OÜ

Notices and announcements as of 22.06.2020
?
Logo

Notice of liquidation proceedings of a private limited company

23.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.10.2019
Avaldamise lõpp: tähtajatu
Lozano SE OÜ (registrikood 14239615) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Lozano SE OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Lozano SE OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1535490

Marketing

Business network

LOZANO SE 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

LOZANO SE OÜ

 Networks - Beneficiaries
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Monitoring events

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