LILIREE OÜ - 16676082 | ScoreStorybook | Print Summary Report
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LILIREE OÜ

Summary report

Date of report 05.01.2025

LILIREE OÜ
16676082 - Registered
Founded in 14.02.2023
Fixed capital 2,500 €

VAT  
EE102586697 (start 15.02.2023)
start end
15.02.2023 -

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LILIREE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

LILIREE OÜ

Number of employees and estimated average salaries
?

LILIREE OÜ

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

Deciders and beneficiaries

LILIREE OÜ

Decision-makers
?

Former decision-makers

Anneli Kaldaru

Relations: 2
Turnover 2024: 200 344 €
Employees: 7
Anneli Kaldaru
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1620

Date of birth: ......

Active relations 2

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

LILIREE OÜ

Former decision-makers
?

Reet Paloson

Relations: 3
Turnover 2024: 29 649 €
Employees: 1
Reet Paloson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1130

Date of birth: ......

Active relations 3

Installation of security alarm systemBuilding construction worksAssociation of Persons with Disorders of Health (Union)

LILIREE OÜ

History of right of representation
?
Field
Manufactoring
Business age
1y
Beneficial country:
Estonia
 
Anneli Kaldaru ... - ...
Reet Paloson ... - ...
2023
2024
2025
2023
2024
2025

LILIREE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.51
..................
0.51
..................
0.29
..................

LILIREE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LILIREE OÜ

Goodwill

LILIREE OÜ

Taxes paid and estimated average salaries

LILIREE OÜ

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

LILIREE OÜ

Sales revenue by business area

LILIREE OÜ

Sales revenue by country

LILIREE OÜ

Financial indicators and prognosis

LILIREE 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

LILIREE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......

Liabilities and debts

LILIREE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LILIREE 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: ...... €

LILIREE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LILIREE OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LILIREE OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LILIREE OÜ

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

LILIREE OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

LILIREE OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

LILIREE OÜ

Court orders in the register as of 05.01.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

06.11.2024

Regulation number: Ä 50221598 / 6

Regulation status has entered into force: 06.11.2024

Date of enforcement of order or additional period: 06.11.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.02.2023

Regulation number: Ä 50221598 / M1

Regulation status has entered into force: 13.02.2023

Date of enforcement of order or additional period: 10.02.2023

Regulation status: Puudused kõrvaldatud

LILIREE OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

LILIREE OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

LILIREE OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

LILIREE OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

31.12.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 31.12.2024
Avaldamise lõpp: 01.01.2028
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

31.12.2024 kohtumäärusega tsiviilasjas nr 2-24-16523/12 lõpetati võlgniku, LiliRee OÜ (registrikood: 16676082),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril on kohustus võlgnik likvideerida ja registrist kustutada. Pärast võlgniku registrist kustutamist vabastada Mark Uska ajutise pankrotihalduri kohustustest. Jätta menetluskulud võlgniku kanda. Määrata ajutise pankrotihalduri Mark Uska tasuks 2043,5 eurot (käibemaksuga), mis mõista välja võlgnikult LiliRee OÜ ajutise pankrotihalduri Mark Uska kasuks. Hüvitada ajutisele pankrotihaldurile Mark Uskale kindlaksmääratud ajutise pankrotihalduri tasust 1000,4 eurot (käibemaksuga) riigi vahenditest ja kanda hüvitatav summa Advokaadibüroo USKA OÜ arvelduskontole EE767700771009282569.
Menetluse nr: 2-24-16523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2402428
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

18.11.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

18.11.2024 kohtumäärusega tsiviilasjas nr 2-24-16523/7 määrati võlgniku, LiliRee OÜ (registrikood: 16676082), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 03.12.2024.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse tegemisel märkida selgituse lahtrisse täpne toimingu nimetus, mille eest deposiiti tasutakse ja tsiviilasja number ning esitada kohtule makse teostamist kinnitav maksekorraldus
Menetluse nr: 2-24-16523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2386254
Logo

Notice of Prohibition of Disposal

05.11.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 05.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

05.11.2024 kohtumäärusega nr 2-24-16523/4 keelati võlgnikul, LiliRee OÜ (registrikood: 16676082), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-16523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2380185

Marketing

Business network

LILIREE 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

LILIREE OÜ

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

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