LIGAMBA KAPULANDA OÜ
Date of report 06.02.2025
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Employees and salaries
LIGAMBA KAPULANDA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIGAMBA KAPULANDA OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 6
Aleksei Terehhov
★★★★
......
Credit Score: Problematic
Reputation score: 140
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees: 2
Semen Malysh
★★★★
......
Credit Score: Problematic
Reputation score: 80
Date of birth: ......
Active relations 3
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1638242
Date of birth: ......
Active relations 198
LIGAMBA KAPULANDA OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
LIGAMBA KAPULANDA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LIGAMBA KAPULANDA OÜ
GoodwillLIGAMBA KAPULANDA OÜ
Taxes paid and estimated average salariesLIGAMBA KAPULANDA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LIGAMBA KAPULANDA OÜ
Sales revenue by countryLIGAMBA KAPULANDA OÜ
Financial indicators and prognosisLIGAMBA KAPULANDA 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
LIGAMBA KAPULANDA OÜ
Annual reportsLiabilities and debts
LIGAMBA KAPULANDA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIGAMBA KAPULANDA OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
LIGAMBA KAPULANDA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LIGAMBA KAPULANDA OÜ
Debt by type 05.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LIGAMBA KAPULANDA OÜ
Time-barred and ongoing claims as of 05.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LIGAMBA KAPULANDA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
LIGAMBA KAPULANDA OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
LIGAMBA KAPULANDA OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
LIGAMBA KAPULANDA OÜ
Court orders in the register as of 06.02.2025?
Lõivu tasumise nõudmise määrus (NAP)
04.12.2024
Regulation number: Ä 50128018 / M10
Regulation status has entered into force: 04.12.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
04.12.2024
Regulation number: Ä 50128018 / 7
Regulation status has entered into force: 04.12.2024
Regulation status: Allkirjastatud
Korraldav määrus
19.11.2024
Regulation number: Ä 50128018 / M9
Regulation status has entered into force: 19.11.2024
Date of enforcement of order or additional period: 19.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
21.08.2024
Regulation number: Ä 50128018 / M8
Regulation status has entered into force: 21.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50128018 / M7
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
25.01.2024
Regulation number: Ä 50128018 / M6
Regulation status has entered into force: 25.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50128018 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.08.2022
Regulation number: Ä 50128018 / M4
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 08.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
02.05.2022
Regulation number: Ä 50128018 / M3
Regulation status has entered into force: 04.06.2022
Date of enforcement of order or additional period: 25.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.03.2022
Regulation number: Ä 50128018 / M2
Regulation status has entered into force: 23.03.2022
Date of enforcement of order or additional period: 23.03.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
06.12.2019
Regulation number: Ä 50128018 / 2
Regulation status has entered into force: 22.12.2019
Date of enforcement of order or additional period: 26.12.2019
Regulation status: Jõustunud
LIGAMBA KAPULANDA OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
LIGAMBA KAPULANDA OÜ
Court hearings as of 06.02.2025?
Court hearings MISSING
LIGAMBA KAPULANDA OÜ
Rulings as of 06.02.2025?
Court settlemets MISSING
LIGAMBA KAPULANDA OÜ
Notices and announcements as of 06.02.2025?
Notice of delivery of a Tax and Customs Board document
06.08.2024
Marketing
Business network
LIGAMBA KAPULANDA 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
LIGAMBA KAPULANDA 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 found.
Failed to load monitoring events.