LAZAL GRUPP OÜ
Date of report 07.02.2025
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Employees and salaries
LAZAL GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAZAL GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valentin Lazar
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 35
Turnover 2024: 26 491 €
Employees: 7
Indrek Sonnberg
★★★★
......
Credit Score: Problematic
Reputation score: -321723
Date of birth: ......
Active relations 35
Relations: 54
Turnover 2024: 1 876 530 €
Employees: 38
Anre Liidaru
★★★★
......
Credit Score: Risky
Reputation score: -472799
Date of birth: ......
Active relations 54
LAZAL GRUPP OÜ
History of right of representation?
Field
Energy
Business age
2y
Beneficial country:
et
2022
2023
2024
2025
2022
2023
2024
2025
LAZAL GRUPP OÜ
Owners?
Former owners
Finances and assets
LAZAL GRUPP OÜ
Taxes paid and estimated average salariesLAZAL GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAZAL GRUPP OÜ
Financial indicators and prognosisLAZAL GRUPP OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
LAZAL GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAZAL GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAZAL GRUPP OÜ
Reports and assets-liabilities overview 26.03.2024?
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: ...... €
LAZAL GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAZAL GRUPP OÜ
Debt by type 07.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAZAL GRUPP OÜ
Time-barred and ongoing claims as of 26.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAZAL GRUPP 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LAZAL GRUPP OÜ
Bailiff's enforcement proceedings as of 26.03.2024?
Bailiff's enforcement proceedings MISSING
LAZAL GRUPP OÜ
Regulations of the Payment Order Department as of 26.03.2024?
Regulations of the Payment Order Department MISSING
LAZAL GRUPP OÜ
Court orders in the register as of 26.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
26.03.2024
Regulation number: Ä 50198026 / 5
Regulation status has entered into force: 26.03.2024
Date of enforcement of order or additional period: 26.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50198026 / M1
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Regulation status: Jõustunud
LAZAL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2024?
Consumer disputes MISSING
LAZAL GRUPP OÜ
Court hearings as of 26.03.2024?
Court hearings MISSING
LAZAL GRUPP OÜ
Rulings as of 26.03.2024?
Court settlemets MISSING
LAZAL GRUPP OÜ
Notices and announcements as of 26.03.2024?
Notice of delivery of a Tax and Customs Board document
14.09.2022
Notice of delivery of a Tax and Customs Board document
09.09.2022
Notice of delivery of a Tax and Customs Board document
15.08.2022
Notice of delivery of a Tax and Customs Board document
03.08.2022
Marketing
Business network
LAZAL GRUPP 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
LAZAL GRUPP 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.