LUMAESTONIA OÜ
Date of report 10.11.2024
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Employees and salaries
LUMAESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUMAESTONIA OÜ
Deciders?
Former deciders
Relations: 4
Turnover:
Employees:
Fabrizio Favilla
★★★★
......
Credit Score: Borderline
Reputation scores: -39777
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
LUMAESTONIA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tiberio Pitassi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tiberio Pitassi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Kristi Sher
★★★★
......
Credit Score: Neutral
Reputation scores: 40
Date of birth: ......
Active relations 1
LUMAESTONIA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
Italy
Fabrizio Favilla ... - ...
Kristi Sher ... - ...
Tiberio Pitassi ... - ...
Tiberio Pitassi ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
LUMAESTONIA OÜ
Owners?
Former owners
LUMAESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMAESTONIA OÜ
GoodwillLUMAESTONIA OÜ
Paid taxes and estimated average salariesLUMAESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUMAESTONIA OÜ
Sales revenue by business areaLUMAESTONIA OÜ
Sales revenue by countryLUMAESTONIA OÜ
Financial indicators and prognosisLUMAESTONIA 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
LUMAESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 12.08.2020 | ...... |
Liabilities and debts
LUMAESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMAESTONIA OÜ
Reports and assets-liabilities overview 10.11.2024?
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: ...... €
LUMAESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUMAESTONIA OÜ
Debt by type 09.11.2024?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUMAESTONIA OÜ
Time-barred and ongoing claims as of 09.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUMAESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LUMAESTONIA OÜ
Bailiff's enforcement proceedings as of 10.11.2024?
Bailiff's enforcement proceedings MISSING
LUMAESTONIA OÜ
Regulations of the Payment Order Department as of 10.11.2024?
Regulations of the Payment Order Department MISSING
LUMAESTONIA OÜ
Court orders in the register as of 10.11.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50116932 / M12
Regulation status has entered into force: 28.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50116932 / M11
Regulation status has entered into force: 04.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50116932 / M10
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50116932 / M9
Regulation status has entered into force: 08.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50116932 / M8
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.08.2022
Regulation number: Ä 50116932 / M7
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 04.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.06.2022
Regulation number: Ä 50116932 / M6
Regulation status has entered into force: 07.07.2022
Date of enforcement of order or additional period: 29.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50116932 / M5
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
27.11.2020
Regulation number: Ä 50116932 / M4
Regulation status has entered into force: 30.11.2020
Date of enforcement of order or additional period: 27.11.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.11.2020
Regulation number: Ä 50116932 / M3
Regulation status has entered into force: 30.11.2020
Date of enforcement of order or additional period: 25.11.2020
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
20.12.2019
Regulation number: Ä 50116932 / M2
Regulation status has entered into force: 20.12.2019
Date of enforcement of order or additional period: 20.12.2019
Määruse olek: Jõustunud
LUMAESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2024?
Consumer disputes MISSING
LUMAESTONIA OÜ
Court hearings as of 10.11.2024?
Court hearings MISSING
LUMAESTONIA OÜ
Rulings as of 10.11.2024?
Kohtumäärus tsiviilasjas nr 2-22-100752/5
Harju Maakohus Tallinna kohtumaja
20.01.2022
| Related companies: | |
| Number of the case: | 2-22-100752/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Kristi Rickberg |
| Commencement of the Court case: | 19.01.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.01.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.01.2022 |
| Entry into force: | 25.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.22.100752.619 |
LUMAESTONIA OÜ
Notices and announcements as of 10.11.2024?
Notice of delivery of a Tax and Customs Board document
29.11.2022
Notice of delivery of a Tax and Customs Board document
25.10.2021
Marketing
Business network
LUMAESTONIA 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
LUMAESTONIA 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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