LENVEX GRUPP OÜ - 14247402 | ScoreStorybook | Print Summary Report
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LENVEX GRUPP OÜ

Summary report

Date of report 25.12.2024

LENVEX GRUPP OÜ
14247402 - Deleted (11.03.2024)
Founded in 25.04.2017
Fixed capital 2,500 €

Former names

  • Lenvex Grupp OÜ
VAT  
EE101967220 (end 14.06.2021)
start end
01.07.2017 14.06.2021

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keywords

  • ehitusmasinate rentimine

LENVEX GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.47

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Employees and salaries

LENVEX GRUPP OÜ

Number of employees and estimated average salaries
?

LENVEX GRUPP OÜ

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

Deciders and beneficiaries

LENVEX GRUPP OÜ

Former decision-makers
?

Alexey Timofeev

Relations:
Turnover:
Employees:
Alexey Timofeev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Malinovski

Relations: 4
Turnover 2024: 618 018 €
Employees:
Aleksei Malinovski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 4

Labour rentAdvertising agencies

LENVEX GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
et
 
Alexey Timofeev ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

LENVEX GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.55
..................
0.55
..................
!
..................

Finances and assets

LENVEX GRUPP OÜ

Taxes paid and estimated average salaries

LENVEX GRUPP OÜ

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

LENVEX GRUPP OÜ

Sales revenue by business area

LENVEX GRUPP OÜ

Financial indicators and prognosis

LENVEX GRUPP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

LENVEX GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.05.2020–30.04.2021 02.11.2021 ......
2019 01.05.2019–30.04.2020 28.10.2021 ......
2018 01.05.2018–30.04.2019 13.01.2020 ......
2017 01.05.2017–30.04.2018 13.01.2020 ......

Liabilities and debts

LENVEX GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LENVEX GRUPP OÜ

Reports and assets-liabilities overview 11.03.2024
?
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: ...... €

LENVEX GRUPP OÜ

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

Total debt claims: ...... €

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

LENVEX GRUPP OÜ

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

LENVEX GRUPP OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

LENVEX GRUPP OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

LENVEX GRUPP OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50055969 / 7

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50055969 / M2

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

13.01.2020

Regulation number: Ä 50055969 / M1

Regulation status has entered into force: 12.01.2020

Date of enforcement of order or additional period: 13.01.2020

Regulation status: Puudused kõrvaldatud

LENVEX GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

LENVEX GRUPP OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

LENVEX GRUPP OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

LENVEX GRUPP OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

01.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.11.2023
Avaldamise lõpp: 02.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lenvex Grupp OÜ (registrikood: 14247402) toimetatakse kätte 10.10.2023 korraldus nr 13-11/53555 maksuvõla tasumiseks summas 139,58 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2145965

Marketing

Business network

LENVEX GRUPP 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

LENVEX GRUPP 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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