LC HOLDING SPV OÜ
Date of report 05.10.2024
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Employees and salaries
LC HOLDING SPV OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LC HOLDING SPV OÜ
Deciders?
Relations: 4
Turnover:
Employees:
Christophe Pokk
★★★★
......
Credit Score: Neutral
Reputation scores: -13077
Date of birth: ......
Active relations 4
*
LC HOLDING SPV OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Christophe Pokk ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
LC HOLDING SPV OÜ
Owners?
Former owners
LC HOLDING SPV OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LC HOLDING SPV OÜ
GoodwillLC HOLDING SPV OÜ
Paid taxes and estimated average salariesLC HOLDING SPV OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LC HOLDING SPV OÜ
Sales revenue by business areaLC HOLDING SPV OÜ
Sales revenue by countryLC HOLDING SPV OÜ
Financial indicators and prognosisLC HOLDING SPV OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
LC HOLDING SPV OÜ
Real estate as of 05.10.2024Real estate MISSING
LC HOLDING SPV OÜ
Annual reportsLiabilities and debts
LC HOLDING SPV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LC HOLDING SPV OÜ
Reports and assets-liabilities overview 05.10.2024?
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: ...... €
LC HOLDING SPV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LC HOLDING SPV OÜ
Debt by type 04.10.2024?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LC HOLDING SPV OÜ
Time-barred and ongoing claims as of 04.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LC HOLDING SPV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LC HOLDING SPV OÜ
Bailiff's enforcement proceedings as of 05.10.2024?
Bailiff's enforcement proceedings MISSING
LC HOLDING SPV OÜ
Regulations of the Payment Order Department as of 05.10.2024?
Regulations of the Payment Order Department MISSING
LC HOLDING SPV OÜ
Court orders in the register as of 05.10.2024?
Korraldav määrus
01.10.2024
Regulation number: Ä 50089718 / M8
Regulation status has entered into force: 01.10.2024
Date of enforcement of order or additional period: 01.10.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.08.2024
Regulation number: Ä 50089718 / M7
Regulation status has entered into force: 07.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50089718 / M6
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50089718 / M5
Regulation status has entered into force: 08.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50089718 / M4
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50089718 / M3
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 11.04.2022
Määruse olek: Puudused kõrvaldatud
LC HOLDING SPV OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2024?
Consumer disputes MISSING
LC HOLDING SPV OÜ
Court hearings as of 05.10.2024?
Court hearings MISSING
LC HOLDING SPV OÜ
Rulings as of 05.10.2024?
Court settlemets MISSING
LC HOLDING SPV OÜ
Notices and announcements as of 05.10.2024?
Announcements MISSING
Marketing
Business network
LC HOLDING SPV 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
LC HOLDING SPV 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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