LOTOS INVEST OÜ
Date of report 21.12.2024
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Employees and salaries
LOTOS INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LOTOS INVEST OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Olga Ossoblivets
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Roman Ossoblivets
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LOTOS INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
Olga Ossoblivets ... - ...
Roman Ossoblivets ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
LOTOS INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LOTOS INVEST OÜ
GoodwillLOTOS INVEST OÜ
Taxes paid and estimated average salariesLOTOS INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LOTOS INVEST OÜ
Sales revenue by business areaLOTOS INVEST OÜ
Sales revenue by countryLOTOS INVEST OÜ
Financial indicators and prognosisLOTOS INVEST 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
LOTOS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.02.2019 | ...... |
Liabilities and debts
LOTOS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOTOS INVEST OÜ
Reports and assets-liabilities overview 21.12.2024?
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: ...... €
LOTOS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LOTOS INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
LOTOS INVEST OÜ
Bailiff's enforcement proceedings as of 21.12.2024?
Bailiff's enforcement proceedings MISSING
LOTOS INVEST OÜ
Regulations of the Payment Order Department as of 21.12.2024?
Regulations of the Payment Order Department MISSING
LOTOS INVEST OÜ
Court orders in the register as of 21.12.2024?
Puuduste kõrvaldamise määrus
11.07.2024
Regulation number: Ä 50093655 / M1
Regulation status has entered into force: 11.07.2024
Regulation status: Allkirjastatud
LOTOS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2024?
Consumer disputes MISSING
LOTOS INVEST OÜ
Court hearings as of 21.12.2024?
Court hearings MISSING
LOTOS INVEST OÜ
Rulings as of 21.12.2024?
Court settlemets MISSING
LOTOS INVEST OÜ
Notices and announcements as of 21.12.2024?
Announcements MISSING
Marketing
Business network
LOTOS INVEST 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
LOTOS INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.