LUMI CAPITAL HALDUS OÜ - 14575371 | ScoreStorybook | Print Summary Report
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LUMI CAPITAL HALDUS OÜ

Summary report

Date of report 04.11.2024

LUMI CAPITAL HALDUS OÜ
14575371 - Registered
Founded in 27.09.2018
Fixed capital 5,000 €

VAT  
EE102104574 (start 04.10.2018)
start end
04.10.2018 -
E-invoicing recipient
e-arveldaja

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LUMI CAPITAL HALDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LUMI CAPITAL HALDUS OÜ

Number of employees and estimated average salaries
?

LUMI CAPITAL HALDUS 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........................

Deciders and beneficiaries

LUMI CAPITAL HALDUS OÜ

Deciders
?

Former deciders

Martin Rekor

Relations: 11
Turnover 2024: 19 102 654 €
Employees: 5
Martin Rekor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30030

Date of birth: ......

Active relations 11

Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies

Maris Prisko

Relations: 7
Turnover 2024: 17 998 028 €
Employees: 5
Maris Prisko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 25790

Date of birth: ......

Active relations 7

Real Estate RentalActivities of housing associationsBusiness adviceOther organizational activities
*

LUMI CAPITAL HALDUS OÜ

Former deciders
?

Hannes Tall

Relations: 4
Turnover 2024: 9 846 €
Employees: 1
Hannes Tall
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -3160

Date of birth: ......

Active relations 4

Aerobics and gymsInvesting in financial instrumentsActivities of sports clubsOther activities

Priit Sepp

Relations: 2
Turnover:
Employees: 1
Priit Sepp
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 2

Business advice

Raiko Uri

Relations: 21
Turnover 2024: 6 765 085 €
Employees: 5
Raiko Uri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21160

Date of birth: ......

Active relations 21

Real Estate RentalActivities of management companiesReal Estate Management ActivitiesBusiness adviceInvesting in financial instruments

LUMI CAPITAL HALDUS OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
 
Maris Prisko ... - ...
Martin Rekor ... - ...
Raiko Uri ... - ...
Priit Sepp ... - ...
Hannes Tall ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

LUMI CAPITAL HALDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUMI CAPITAL HALDUS OÜ

Goodwill

LUMI CAPITAL HALDUS OÜ

Paid taxes and estimated average salaries

LUMI CAPITAL HALDUS 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* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................

LUMI CAPITAL HALDUS OÜ

Sales revenue by business area

LUMI CAPITAL HALDUS OÜ

Sales revenue by country

LUMI CAPITAL HALDUS OÜ

Financial indicators and prognosis

LUMI CAPITAL HALDUS 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

LUMI CAPITAL HALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......

Liabilities and debts

LUMI CAPITAL HALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMI CAPITAL HALDUS OÜ

Reports and assets-liabilities overview 04.11.2024
?
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: ...... €

LUMI CAPITAL HALDUS 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
...... ......

LUMI CAPITAL HALDUS 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* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

LUMI CAPITAL HALDUS OÜ

Bailiff's enforcement proceedings as of 04.11.2024
?

Bailiff's enforcement proceedings MISSING

LUMI CAPITAL HALDUS OÜ

Regulations of the Payment Order Department as of 04.11.2024
?

Regulations of the Payment Order Department MISSING

LUMI CAPITAL HALDUS OÜ

Court orders in the register as of 04.11.2024
?
Logo

Puuduste kõrvaldamise määrus

21.11.2022

Regulation number: Ä 50103566 / M2

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 21.11.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.12.2019

Regulation number: Ä 50103566 / M1

Regulation status has entered into force: 08.01.2020

Date of enforcement of order or additional period: 30.12.2019

Määruse olek: Puudused kõrvaldatud

LUMI CAPITAL HALDUS OÜ

Decisions of the Consumer Disputes Committee as of 04.11.2024
?

Consumer disputes MISSING

LUMI CAPITAL HALDUS OÜ

Court hearings as of 04.11.2024
?

Court hearings MISSING

LUMI CAPITAL HALDUS OÜ

Rulings as of 04.11.2024
?

Court settlemets MISSING

LUMI CAPITAL HALDUS OÜ

Notices and announcements as of 04.11.2024
?

Announcements MISSING

Marketing

Business network

LUMI CAPITAL HALDUS 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
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Beneficiaries network

LUMI CAPITAL HALDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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