LAKIFIVE OÜ
Date of report 13.11.2024
Open the reports you want to print
Employees and salaries
LAKIFIVE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAKIFIVE OÜ
Deciders?
Former deciders
Relations: 33
Turnover 2024: 38 563 €
Employees: 7
Juri Danjuk
★★★★
......
Credit Score: Problematic
Reputation scores: -542501
Date of birth: ......
Active relations 33
*
LAKIFIVE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Priit Paal
★★★★
......
Credit Score: Neutral
Reputation scores: 680
Date of birth: ......
Active relations 1
LAKIFIVE OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
Juri Danjuk ... - ...
Priit Paal ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
LAKIFIVE OÜ
Owners?
Former owners
LAKIFIVE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAKIFIVE OÜ
GoodwillLAKIFIVE OÜ
Paid taxes and estimated average salariesLAKIFIVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAKIFIVE OÜ
Sales revenue by countryLAKIFIVE OÜ
Financial indicators and prognosisLAKIFIVE 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
LAKIFIVE OÜ
Annual reportsLiabilities and debts
LAKIFIVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAKIFIVE OÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
LAKIFIVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAKIFIVE OÜ
Debt by type 12.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAKIFIVE OÜ
Time-barred and ongoing claims as of 12.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAKIFIVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LAKIFIVE OÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
LAKIFIVE OÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
LAKIFIVE OÜ
Court orders in the register as of 13.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.10.2024
Regulation number: Ä 50065474 / M10
Regulation status has entered into force: 03.11.2024
Date of enforcement of order or additional period: 03.11.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
17.07.2024
Regulation number: Ä 50065474 / M9
Regulation status has entered into force: 17.07.2024
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
19.06.2024
Regulation number: Ä 50065474 / 9
Regulation status has entered into force: 19.06.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
18.04.2024
Regulation number: Ä 50065474 / M8
Regulation status has entered into force: 18.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
17.01.2024
Regulation number: Ä 50065474 / M7
Regulation status has entered into force: 17.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50065474 / M6
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2022
Regulation number: Ä 50065474 / M5
Regulation status has entered into force: 26.09.2022
Date of enforcement of order or additional period: 28.01.2022
Määruse olek: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
08.12.2021
Regulation number: Ä 50065474 / M4
Regulation status has entered into force: 08.12.2021
Date of enforcement of order or additional period: 08.12.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
02.11.2021
Regulation number: Ä 50065474 / M3
Regulation status has entered into force: 10.01.2022
Date of enforcement of order or additional period: 21.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.07.2021
Regulation number: Ä 50065474 / M2
Regulation status has entered into force: 30.07.2021
Date of enforcement of order or additional period: 30.07.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2021
Regulation number: Ä 50065474 / M1
Regulation status has entered into force: 26.09.2022
Date of enforcement of order or additional period: 12.04.2021
Määruse olek: Puudused kõrvaldatud
LAKIFIVE OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
LAKIFIVE OÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
LAKIFIVE OÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
LAKIFIVE OÜ
Notices and announcements as of 13.11.2024?
Notice of delivery of a Tax and Customs Board document
21.07.2022
Notice of delivery of a Tax and Customs Board document
13.07.2022
Notice of service of a decision of the registration department of a court
08.12.2021
Notice of merger
20.10.2021
Notice of service of a decision of the registration department of a court
30.07.2021
Marketing
Business network
LAKIFIVE 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
LAKIFIVE 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
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