LUMI CAPITAL OÜ
Date of report 17.04.2025
LUMI CAPITAL OÜ
Former names
- LC Residential OÜ
start | end |
---|---|
01.05.2024 | - |
keywords
- ärinõustamine
LUMI CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
LUMI CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUMI CAPITAL OÜ
Decision-makers......
Credit Score: Trustworthy
Reputation score: 39070
Date of birth: ......
Active relations 11
57 followers
......
Credit Score: Trustworthy
Reputation score: 34740
Date of birth: ......
Active relations 7
3 followers
LUMI CAPITAL OÜ
History of right of representationLUMI CAPITAL OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMI CAPITAL OÜ
GoodwillLUMI CAPITAL OÜ
Taxes paid and estimated average salariesLUMI CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUMI CAPITAL OÜ
Sales revenue by countryLUMI CAPITAL OÜ
Financial indicators and prognosisLUMI CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)LUMI CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUMI CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralLUMI CAPITAL OÜ
Reports and assets-liabilities overview 17.04.2025LUMI CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
LUMI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
LUMI CAPITAL OÜ
Bailiff's enforcement proceedings as of 17.04.2025Bailiff's enforcement proceedings MISSING
LUMI CAPITAL OÜ
Regulations of the Payment Order Department as of 17.04.2025Regulations of the Payment Order Department MISSING
LUMI CAPITAL OÜ
Court orders in the register as of 17.04.2025Court order MISSING
LUMI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2025Consumer disputes MISSING
LUMI CAPITAL OÜ
Court hearings as of 17.04.2025Court hearings MISSING
LUMI CAPITAL OÜ
Rulings as of 17.04.2025Kohtumäärus tsiviilasjas nr 2-24-3800/4
Viru Maakohus Narva kohtumaja
Related companies: | |
Number of the case: | 2-24-3800/4 |
Type of procedure: | Tsiviilasi |
Court: | Viru Maakohus Narva kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Asja läbivaatamata jätmise määrus |
Composition of the Court: | Aarne Lõhmus |
Commencement of the Court case: | 07.03.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 07.03.2024 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 22.03.2024 |
Entry into force: | 10.04.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:VMK:2024:2.24.3800.4288 |
LUMI CAPITAL OÜ
Notices and announcements as of 17.04.2025Notice of division of a company
Avaldamise lõpp: tähtajatu
Ühing teatab jagunemisest. Jagunemisel osalesid Lumi Capital OÜ (registrikood 12525328) ja LC Residential OÜ (registrikood: 16977257), asukoht: Tallinn, Eesti.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume edastada e-posti aadressile info@lumicapital.eu.
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
Telefon: +372 533 11111, +372 508 6258
E-post: info@lumicapital.eu
Marketing
Business network
LUMI CAPITAL OÜ
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Beneficiaries network
LUMI CAPITAL OÜ
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