LUMI GRUPP OÜ
Date of report 31.01.2025
Open the reports you want to print
Employees and salaries
LUMI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
LUMI GRUPP OÜ
Decision-makers?
Former decision-makers
Relations: 39
Turnover 2024: 6 371 183 €
Employees: 6
Dmitri Komarov
★★★★
......
Credit Score: Problematic
Reputation score: -324495
Date of birth: ......
Active relations 39
*
LUMI GRUPP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 1 508 479 €
Employees: 28
Feliks Talpsepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 2850
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 192 975 €
Employees: 1
Andri Laine
★★★★
......
Credit Score: Neutral
Reputation score: 860
Date of birth: ......
Active relations 1
LUMI GRUPP OÜ
History of right of representation?
Field
Manufactoring
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
LUMI GRUPP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMI GRUPP OÜ
GoodwillLUMI GRUPP OÜ
Taxes paid and estimated average salariesLUMI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUMI GRUPP OÜ
Sales revenue by business areaLUMI GRUPP OÜ
Sales revenue by countryLUMI GRUPP OÜ
Financial indicators and prognosisLUMI GRUPP OÜ
Financial raiting: "SATISFACTORY" (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
LUMI GRUPP OÜ
Annual reportsLiabilities and debts
LUMI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMI GRUPP OÜ
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
LUMI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUMI GRUPP OÜ
Debt by type 30.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUMI GRUPP OÜ
Time-barred and ongoing claims as of 30.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUMI GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LUMI GRUPP OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
LUMI GRUPP OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
LUMI GRUPP OÜ
Court orders in the register as of 31.01.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50087096 / M10
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50087096 / M9
Regulation status has entered into force: 07.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50087096 / M8
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50087096 / M7
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50087096 / M6
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.09.2022
Regulation number: Ä 50087096 / M5
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
16.08.2022
Regulation number: Ä 50087096 / M4
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50087096 / M3
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.08.2020
Regulation number: Ä 50087096 / M2
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
03.08.2020
Regulation number: Ä 50087096 / 2
Regulation status has entered into force: 22.09.2020
Date of enforcement of order or additional period: 24.09.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.07.2020
Regulation number: Ä 50087096 / M1
Regulation status has entered into force: 24.07.2020
Date of enforcement of order or additional period: 24.07.2020
Regulation status: Jõustunud
LUMI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
LUMI GRUPP OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
LUMI GRUPP OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
LUMI GRUPP OÜ
Notices and announcements as of 31.01.2025?
Notice of delivery of a Tax and Customs Board document
06.08.2021
Notice of delivery of a Tax and Customs Board document
17.02.2021
Notice of service of a decision of the registration department of a court
24.08.2020
Marketing
Business network
LUMI GRUPP 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
LUMI GRUPP 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 found.
Failed to load monitoring events.