LMZ TÜ
Date of report 28.06.2025
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Employees and salaries
LMZ TÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LMZ TÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
1
Andrei Polozov
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
1
Anton Šabunin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
*Any general partner may represent the general partnership in concluding all transactions.
LMZ TÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Anton Šabunin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Svetlana Shabunina
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LMZ TÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Estonia
Anton Šabunin
... - ...
Andrei Polozov
... - ...
Svetlana Shabunina
... - ...
Anton Šabunin
... - ...
2023
2024
2025
2023
2024
2025
LMZ TÜ
Owners?
Former owners
Finances and assets
LMZ TÜ
GoodwillLMZ TÜ
Taxes paid and estimated average salariesLMZ TÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LMZ TÜ
Sales revenue by countryLMZ TÜ
Financial indicators and prognosisLMZ TÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LMZ TÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LMZ TÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LMZ TÜ
Reports and assets-liabilities overview 28.06.2025?
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: ...... €
LMZ TÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LMZ TÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LMZ TÜ
Bailiff's enforcement proceedings as of 28.06.2025?
Bailiff's enforcement proceedings MISSING
LMZ TÜ
Regulations of the Payment Order Department as of 28.06.2025?
Regulations of the Payment Order Department MISSING
LMZ TÜ
Court orders in the register as of 28.06.2025?
Puuduste kõrvaldamise määrus
03.01.2024
Regulation number: Ä 50233798 / M5
Regulation status has entered into force: 03.01.2024
Date of enforcement of order or additional period: 03.01.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.12.2023
Regulation number: Ä 50233798 / M4
Regulation status has entered into force: 03.01.2024
Date of enforcement of order or additional period: 29.12.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.12.2023
Regulation number: Ä 50233798 / M3
Regulation status has entered into force: 03.01.2024
Date of enforcement of order or additional period: 29.12.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.12.2023
Regulation number: Ä 50233798 / M2
Regulation status has entered into force: 03.01.2024
Date of enforcement of order or additional period: 29.12.2023
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
12.09.2023
Regulation number: Ä 50233798 / 4
Regulation status has entered into force: 12.09.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
23.08.2023
Regulation number: Ä 50233798 / M1
Regulation status has entered into force: 23.08.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
07.08.2023
Regulation number: Ä 50233798 / 3
Regulation status has entered into force: 08.08.2023
Date of enforcement of order or additional period: 09.08.2023
Regulation status: Jõustunud
LMZ TÜ
Decisions of the Consumer Disputes Committee as of 28.06.2025?
Consumer disputes MISSING
LMZ TÜ
Court hearings as of 28.06.2025?
Court hearings MISSING
LMZ TÜ
Rulings as of 28.06.2025?
Court settlemets MISSING
LMZ TÜ
Notices and announcements as of 28.06.2025?
Announcements MISSING
Marketing
Business network
LMZ TÜ
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
LMZ TÜ
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.