LMS TRADE OÜ - 16521853 | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

LMS TRADE OÜ

Number of employees and estimated average salaries
?

LMS TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

LMS TRADE OÜ

Decision-makers
?

Former decision-makers

Margarita Gavriljuk
★★★★

......

Credit Score: Trustworthy

Reputation score: 1220

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

LMS TRADE OÜ

Former decision-makers
?
Sergei Gladõšev
★★★★

......

Credit Score: Trustworthy

Reputation score: 2280

Date of birth: ......

Active relations 4

LMS TRADE OÜ

History of right of representation
?
Trading
2y
Estonia
 
2022
2023
2024
2025
2022
2023
2024
2025

LMS TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LMS TRADE OÜ

Goodwill

LMS TRADE OÜ

Taxes paid and estimated average salaries

LMS TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

LMS TRADE OÜ

Sales revenue by business area

LMS TRADE OÜ

Sales revenue by country

LMS TRADE OÜ

Financial indicators and prognosis

LMS TRADE OÜ

Financial raiting: "VERY 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

LMS TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.03.2024 ......
2022 01.01.2022–31.12.2022 28.05.2023 ......

Liabilities and debts

LMS TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LMS TRADE OÜ

Reports and assets-liabilities overview 15.03.2025
?
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: ...... €

LMS TRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

LMS TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

LMS TRADE OÜ

Bailiff's enforcement proceedings as of 15.03.2025
?

Bailiff's enforcement proceedings MISSING

LMS TRADE OÜ

Regulations of the Payment Order Department as of 15.03.2025
?

Regulations of the Payment Order Department MISSING

LMS TRADE OÜ

Court orders in the register as of 15.03.2025
?
Logo

Korraldav määrus

12.02.2025

Regulation number: Ä 50205233 / M2

Regulation status has entered into force: 12.02.2025

Date of enforcement of order or additional period: 12.02.2025

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

12.02.2025

Regulation number: Ä 50205233 / M1

Regulation status has entered into force: 13.02.2024

Date of enforcement of order or additional period: 12.02.2025

Regulation status: Puudused kõrvaldatud


LMS TRADE OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2025
?

Consumer disputes MISSING

LMS TRADE OÜ

Court hearings as of 15.03.2025
?

Court hearings MISSING

LMS TRADE OÜ

Rulings as of 15.03.2025
?

Court settlemets MISSING

LMS TRADE OÜ

Notices and announcements as of 15.03.2025
?

Announcements MISSING

Marketing

Business network

LMS TRADE OÜ

Business network
CREDIT 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
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Beneficiaries network

LMS TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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