LUMI LOGISTICS INVESTMENTS OÜ
Date of report 05.02.2025
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Employees and salaries
LUMI LOGISTICS INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUMI LOGISTICS INVESTMENTS OÜ
Decision-makers?
Relations: 6
Turnover 2024: 26 372 €
Employees: 1
Tarmo Tael
★★★★
......
Credit Score: Trustworthy
Reputation score: 3530
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
LUMI LOGISTICS INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Raiko Uri ... - ...
Tarmo Tael ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
LUMI LOGISTICS INVESTMENTS OÜ
Owners?
Former owners
LUMI LOGISTICS INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMI LOGISTICS INVESTMENTS OÜ
GoodwillLUMI LOGISTICS INVESTMENTS OÜ
Taxes paid and estimated average salariesLUMI LOGISTICS INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUMI LOGISTICS INVESTMENTS OÜ
Sales revenue by countryLUMI LOGISTICS INVESTMENTS OÜ
Financial indicators and prognosisLUMI LOGISTICS INVESTMENTS 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 LOGISTICS INVESTMENTS OÜ
Annual reportsLiabilities and debts
LUMI LOGISTICS INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMI LOGISTICS INVESTMENTS OÜ
Reports and assets-liabilities overview 05.02.2025?
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: ...... €
LUMI LOGISTICS INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMI LOGISTICS INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LUMI LOGISTICS INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 05.02.2025?
Bailiff's enforcement proceedings MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Regulations of the Payment Order Department as of 05.02.2025?
Regulations of the Payment Order Department MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Court orders in the register as of 05.02.2025?
Court order MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2025?
Consumer disputes MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Court hearings as of 05.02.2025?
Court hearings MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Rulings as of 05.02.2025?
Court settlemets MISSING
LUMI LOGISTICS INVESTMENTS OÜ
Notices and announcements as of 05.02.2025?
Announcements MISSING
Marketing
Business network
LUMI LOGISTICS INVESTMENTS 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
LUMI LOGISTICS INVESTMENTS 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.