LIONS BAY HOLDING OÜ - 14683801 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LIONS BAY HOLDING OÜ

Summary report

Date of report 22.10.2024

LIONS BAY HOLDING OÜ
14683801 - Deleted (13.06.2023)
Founded in 18.03.2019
Fixed capital 2,500 €

Former names

  • Lions Bay Holding OÜ
VAT  
EE102359484 (end 16.02.2022)
start end
09.04.2021 16.02.2022

Add LIONS BAY HOLDING OÜ data to your system

download JSON download CSV

Add LIONS BAY HOLDING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • valdusfirmade tegevus

LIONS BAY HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LIONS BAY HOLDING OÜ

Number of employees and estimated average salaries
?

LIONS BAY HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

LIONS BAY HOLDING OÜ

Former deciders
?

Nina Rybakova

Relations:
Turnover:
Employees:
Nina Rybakova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Deniss Jermakov

Relations: 2
Turnover 2024: 280 585 €
Employees: 1
Deniss Jermakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 2

Wholesale of motor vehicle accessoriesOther service

Boriss Aleksandrov

Relations: 9
Turnover 2024: 2 909 885 €
Employees: 28
Boriss Aleksandrov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2195

Date of birth: ......

Active relations 9

Manufacture of other equipment for motor vehiclesComputer ConsultationsDevelopment of building projectsActivities of management companiesReal Estate RentalActivities of Legal OfficesOther retail

Jüri Žukov

Relations: 17
Turnover 2022: 11 730 €
Employees: 22
Jüri Žukov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -353805

Date of birth: ......

Active relations 17

LIONS BAY HOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.09
..................
0.04
..................
!
..................

LIONS BAY HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.81
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

LIONS BAY HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.02
..................
0.01
..................
0.44
..................

Finances and assets

LIONS BAY HOLDING OÜ

Paid taxes and estimated average salaries

LIONS BAY HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

LIONS BAY HOLDING OÜ

Sales revenue by business area

LIONS BAY HOLDING OÜ

Financial indicators and prognosis

LIONS BAY HOLDING OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

LIONS BAY HOLDING OÜ

Real estate as of 13.06.2023

Real estate MISSING

LIONS BAY HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.10.2020 ......

Liabilities and debts

LIONS BAY HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LIONS BAY HOLDING OÜ

Reports and assets-liabilities overview 13.06.2023
?
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: ...... €

LIONS BAY HOLDING 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
...... ......

LIONS BAY HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

LIONS BAY HOLDING OÜ

Bailiff's enforcement proceedings as of 13.06.2023
?

Bailiff's enforcement proceedings MISSING

LIONS BAY HOLDING OÜ

Regulations of the Payment Order Department as of 13.06.2023
?

Regulations of the Payment Order Department MISSING

LIONS BAY HOLDING OÜ

Court orders in the register as of 13.06.2023
?
Logo

Eitav kandemäärus

23.02.2023

Regulation number: Ä 50115317 / 6

Regulation status has entered into force: 23.02.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.04.2022

Regulation number: Ä 50115317 / M2

Regulation status has entered into force: 18.04.2022

Date of enforcement of order or additional period: 18.04.2022

Määruse olek: Jõustunud

LIONS BAY HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 13.06.2023
?

Consumer disputes MISSING

LIONS BAY HOLDING OÜ

Court hearings as of 13.06.2023
?

Court hearings MISSING

LIONS BAY HOLDING OÜ

Rulings as of 13.06.2023
?

Court settlemets MISSING

LIONS BAY HOLDING OÜ

Notices and announcements as of 13.06.2023
?
Logo

Notice of liquidation proceedings of a private limited company

22.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.04.2022
Avaldamise lõpp: tähtajatu
Lions Bay Holding OÜ (registrikood 14683801) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Lions Bay Holding OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Lions Bay Holding OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Mustamäe tee 6b
E-post: lionsbayhoolding@gmail.com
Teadaande avaldaja kontaktandmed:
Jüri Žukov
Teadaande number 1913358
Logo

Notice of delivery of a Tax and Customs Board document

01.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2022
Avaldamise lõpp: 02.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lions Bay Holding OÜ (registrikood: 14683801) toimetatakse kätte 16.03.2022 korraldus nr 9-1.4/113698 2022. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1903988

Marketing

Business network

LIONS BAY HOLDING 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

LIONS BAY HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events