LCI COMMERCIAL OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
LCI COMMERCIAL OÜ
Decision-makers?
*Every member of the management board may represent the private limited company in concluding all transactions.
LCI COMMERCIAL OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Raiko Uri ... - ...
2024
2025
2024
2025
LCI COMMERCIAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LCI COMMERCIAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LCI COMMERCIAL OÜ
GoodwillLCI COMMERCIAL OÜ
Taxes paid and estimated average salariesLCI COMMERCIAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LCI COMMERCIAL OÜ
Sales revenue by countryLCI COMMERCIAL OÜ
Financial indicators and prognosisLCI COMMERCIAL 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
LCI COMMERCIAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LCI COMMERCIAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LCI COMMERCIAL OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
LCI COMMERCIAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LCI COMMERCIAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LCI COMMERCIAL OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
LCI COMMERCIAL OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
LCI COMMERCIAL OÜ
Court orders in the register as of 03.01.2025?
Court order MISSING
LCI COMMERCIAL OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
LCI COMMERCIAL OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
LCI COMMERCIAL OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
LCI COMMERCIAL OÜ
Notices and announcements as of 03.01.2025?
Notice of division of a company
08.05.2024
Marketing
Business network
LCI COMMERCIAL 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
LCI COMMERCIAL 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 found.
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