LAKI HALDUS OÜ
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
LAKI HALDUS OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover 2024:
3 442 727 €
Employees:
126
Monica Lobanov
★★★★
......
Credit Score: Borderline
Reputation score: 1410
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LAKI HALDUS OÜ
Former decision-makers?
Relations:
6
Turnover 2024:
143 426 €
Employees:
1
Gert Klaaser
★★★★
......
Credit Score: Neutral
Reputation score: 2540
Date of birth: ......
Active relations 6
LAKI HALDUS OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Monica Lobanov
... - ...
Gert Klaaser
... - ...
2024
2025
2024
2025
LAKI HALDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAKI HALDUS OÜ
GoodwillLAKI HALDUS OÜ
Taxes paid and estimated average salariesLAKI HALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAKI HALDUS OÜ
Sales revenue by countryLAKI HALDUS OÜ
Financial indicators and prognosisLAKI HALDUS 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
LAKI HALDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAKI HALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAKI HALDUS OÜ
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
LAKI HALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAKI HALDUS OÜ
Debt by type 29.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAKI HALDUS OÜ
Time-barred and ongoing claims as of 29.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAKI HALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LAKI HALDUS OÜ
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
LAKI HALDUS OÜ
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
LAKI HALDUS OÜ
Court orders in the register as of 30.03.2025?
Court order MISSING
LAKI HALDUS OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
LAKI HALDUS OÜ
Court hearings as of 30.03.2025?
Court hearings MISSING
LAKI HALDUS OÜ
Rulings as of 30.03.2025?
Court settlemets MISSING
LAKI HALDUS OÜ
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
LAKI HALDUS 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
LAKI HALDUS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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