LUMI CAPITAL OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
LUMI CAPITAL OÜ
Deciders?
Relations: 10
Turnover 2024: 22 167 176 €
Employees: 6
Martin Rekor
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30430
Date of birth: ......
Active relations 10
Relations: 7
Turnover 2024: 21 049 667 €
Employees: 6
Maris Prisko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 26210
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
LUMI CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Maris Prisko ... - ...
Martin Rekor ... - ...
2024
2024
LUMI CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMI CAPITAL OÜ
GoodwillLUMI CAPITAL OÜ
Paid taxes and estimated average salariesLUMI CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUMI CAPITAL OÜ
Sales revenue by business areaLUMI CAPITAL OÜ
Sales revenue by countryLUMI CAPITAL OÜ
Financial indicators and prognosisLUMI CAPITAL OÜ
Real estate as of 25.09.2024Real estate MISSING
LUMI CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUMI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMI CAPITAL OÜ
Reports and assets-liabilities overview 25.09.2024?
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: ...... €
LUMI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUMI CAPITAL OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
LUMI CAPITAL OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
LUMI CAPITAL OÜ
Court orders in the register as of 25.09.2024?
Court order MISSING
LUMI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
LUMI CAPITAL OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
LUMI CAPITAL OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
LUMI CAPITAL OÜ
Notices and announcements as of 25.09.2024?
Notice of division of a company
03.05.2024
Marketing
Business network
LUMI CAPITAL 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
LUMI CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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