LIAHIMCAP OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
LIAHIMCAP OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Mihhail Balašov
★★★★
......
Credit Score: Borderline
Reputation scores: -6310
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LIAHIMCAP OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
Mihhail Balašov ... - ...
2024
2024
LIAHIMCAP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LIAHIMCAP OÜ
GoodwillLIAHIMCAP OÜ
Paid taxes and estimated average salariesLIAHIMCAP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LIAHIMCAP OÜ
Sales revenue by countryLIAHIMCAP OÜ
Financial indicators and prognosisLIAHIMCAP OÜ
Financial raiting: "SATISFACTORY" (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
LIAHIMCAP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LIAHIMCAP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIAHIMCAP OÜ
Reports and assets-liabilities overview 26.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LIAHIMCAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIAHIMCAP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LIAHIMCAP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
LIAHIMCAP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
LIAHIMCAP OÜ
Court orders in the register as of 26.11.2024?
Puuduste kõrvaldamise määrus
08.04.2024
Regulation number: Ä 50252524 / M1
Regulation status has entered into force: 08.04.2024
Date of enforcement of order or additional period: 08.04.2024
Määruse olek: Puudused kõrvaldatud
LIAHIMCAP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
LIAHIMCAP OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
LIAHIMCAP OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
LIAHIMCAP OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
LIAHIMCAP 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
LIAHIMCAP 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 were found
Failed to load monitoring events