LIO GROUP OÜ - 14377151 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

LIO GROUP OÜ

Number of employees and estimated average salaries
?

LIO GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

LIO GROUP OÜ

Deciders
?

Former deciders

Olav Vannik
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1400

Date of birth: ......

Active relations 4


*Every member of the management board may represent the private limited company in concluding all transactions.

LIO GROUP OÜ

Former deciders
?
Liis Potsepp
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LIO GROUP OÜ

History of right of representation
?
Trading
7y
Estonia
 
Olav Vannik ... - ...
Liis Potsepp ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

LIO GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LIO GROUP OÜ

Goodwill

LIO GROUP OÜ

Paid taxes and estimated average salaries

LIO GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

LIO GROUP OÜ

Sales revenue by business area

LIO GROUP OÜ

Sales revenue by country

LIO GROUP OÜ

Financial indicators and prognosis

LIO GROUP OÜ

Financial raiting: "GOOD" (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

LIO GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 02.11.2023 ......
2021 01.01.2021–31.12.2021 17.10.2023 ......
2020 01.01.2020–31.12.2020 18.05.2022 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 06.07.2019 ......

Liabilities and debts

LIO GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIO GROUP OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

LIO GROUP OÜ

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

Total debt claims: ...... €

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

LIO GROUP 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* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

LIO GROUP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

LIO GROUP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

LIO GROUP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50070410 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.04.2022

Regulation number: Ä 50070410 / M1

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 18.04.2022

Määruse olek: Puudused kõrvaldatud


LIO GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

LIO GROUP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

LIO GROUP OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

LIO GROUP OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

LIO GROUP 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

LIO GROUP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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