LAHE TRANSPORT OÜ - 14421490 | ScoreStorybook | Print Summary Report
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LAHE TRANSPORT OÜ

Summary report

Date of report 08.11.2024

LAHE TRANSPORT OÜ
14421490 - Registered
Founded in 02.02.2018
Fixed capital 2,500 â‚¬

Former names

  • DI&JO Partners OÃœ
VAT  
EE102045853 (start 12.02.2018)
start end
12.02.2018 07.02.2019
01.07.2021 -

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keywords

  • transporditeenused
  • kiirkuller
  • kolimisteenus
  • puksiiriabi
  • tõsteteenused korrusele/korterisse
  • mööbli kokkupanek
  • hinnakiri
  • kontakt

LAHE TRANSPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LAHE TRANSPORT OÜ

Number of employees and estimated average salaries
?

LAHE TRANSPORT 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........................

Deciders and beneficiaries

LAHE TRANSPORT OÜ

Deciders
?

Former deciders

Jevgeni Å lepin

Relations: 2
Turnover 2024: 246 405 €
Employees: 5
Jevgeni Å lepin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -20006

Date of birth: ......

Active relations 2

Beauty service (hairdresser, etc.)Freight on the road
*

LAHE TRANSPORT OÜ

Former deciders
?

Tatjana Lavrentšenko

Relations: 1
Turnover:
Employees:
Tatjana Lavrentšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 560

Date of birth: ......

Active relations 1

Carriage of passengers

LAHE TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
Estonia
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

LAHE TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAHE TRANSPORT OÜ

Goodwill

LAHE TRANSPORT OÜ

Paid taxes and estimated average salaries

LAHE TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

LAHE TRANSPORT OÜ

Sales revenue by business area

LAHE TRANSPORT OÜ

Sales revenue by country

LAHE TRANSPORT OÜ

Financial indicators and prognosis

LAHE TRANSPORT 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

LAHE TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.03.2024 ......
2022 01.01.2022–31.12.2022 29.04.2023 ......
2021 01.01.2021–31.12.2021 12.03.2022 ......
2020 01.01.2020–31.12.2020 01.02.2021 ......
2019 01.01.2019–31.12.2019 27.01.2021 ......
2018 01.01.2018–31.12.2018 25.01.2021 ......

Liabilities and debts

LAHE TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAHE TRANSPORT OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

LAHE TRANSPORT OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LAHE TRANSPORT OÜ

Debt by type 07.11.2024
?
Debt by type
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LAHE TRANSPORT OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LAHE TRANSPORT OÜ

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

LAHE TRANSPORT OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

LAHE TRANSPORT OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

LAHE TRANSPORT OÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

LAHE TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

LAHE TRANSPORT OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

LAHE TRANSPORT OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

LAHE TRANSPORT OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

LAHE TRANSPORT 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

LAHE TRANSPORT OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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