LAFARZ OÜ
Date of report 05.01.2025
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Employees and salaries
LAFARZ 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAFARZ OÜ
Decision-makers?
Former decision-makers
Relations: 49
Turnover 2024: 143 739 €
Employees: 1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation score: 1040
Date of birth: ......
Active relations 49
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
LAFARZ OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Brij Mohan -
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ashish Solanki
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hardeep Singh Mehta
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LAFARZ OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
India
Sergei Toroptsev ... - ...
Brij Mohan - ... - ...
Ashish Solanki ... - ...
Hardeep Singh Mehta ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
LAFARZ OÜ
Owners?
Former owners
LAFARZ OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAFARZ OÜ
Taxes paid and estimated average salariesLAFARZ OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAFARZ OÜ
Financial indicators and prognosisLAFARZ 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
LAFARZ OÜ
Annual reportsLiabilities and debts
LAFARZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAFARZ OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
LAFARZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAFARZ OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LAFARZ OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
LAFARZ OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
LAFARZ OÜ
Court orders in the register as of 05.01.2025?
Eitav kandemäärus
26.02.2024
Regulation number: Ä 50168508 / 6
Regulation status has entered into force: 26.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
12.06.2023
Regulation number: Ä 50168508 / M6
Regulation status has entered into force: 14.06.2023
Date of enforcement of order or additional period: 15.06.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
25.04.2023
Regulation number: Ä 50168508 / M5
Regulation status has entered into force: 25.04.2023
Date of enforcement of order or additional period: 25.04.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.04.2023
Regulation number: Ä 50168508 / M4
Regulation status has entered into force: 19.04.2023
Regulation status: Allkirjastatud
Majandusaasta aruande puuduste kõrvaldamise määrus
21.03.2023
Regulation number: Ä 50168508 / M3
Regulation status has entered into force: 21.03.2023
Date of enforcement of order or additional period: 21.03.2023
Regulation status: Jõustunud
Kandemäärus ex officio
10.07.2022
Regulation number: Ä 50168508 / 2
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 31.08.2022
Regulation status: Jõustunud
Korraldav määrus
04.05.2022
Regulation number: Ä 50168508 / M2
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.05.2022
Regulation number: Ä 50168508 / M1
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Jõustunud
LAFARZ OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
LAFARZ OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
LAFARZ OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
LAFARZ OÜ
Notices and announcements as of 05.01.2025?
Notice of liquidation proceedings of a private limited company
03.08.2023
Marketing
Business network
LAFARZ 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
LAFARZ 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.