LAHE GROUP OÜ
Date of report 10.04.2025
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Employees and salaries
Deciders and beneficiaries
LAHE GROUP OÜ
Decision-makers?
Relations:
1
Turnover 2024:
94 391 €
Employees:
4
Diana Å lepina
☆☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
289 774 €
Employees:
4
Jevgeni Å lepin
★★★★
......
Credit Score: Risky
Reputation score: 2380
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LAHE GROUP OÜ
History of right of representation?
Field
Organizations
Business age
0y
Beneficial country:
Estonia
Diana Å lepina
... - ...
Jevgeni Å lepin
... - ...
2024
2025
2024
2025
LAHE GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values ​​of beneficiaries' assets
Finances and assets
LAHE GROUP OÜ
GoodwillLAHE GROUP OÜ
Taxes paid and estimated average salariesLAHE GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAHE GROUP OÜ
Sales revenue by countryLAHE GROUP OÜ
Financial indicators and prognosisLAHE GROUP 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
LAHE GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAHE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LAHE GROUP OÜ
Reports and assets-liabilities overview 10.04.2025?
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: ...... €
LAHE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LAHE GROUP OÜ
Debt by type 10.04.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LAHE GROUP OÜ
Time-barred and ongoing claims as of 10.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LAHE GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LAHE GROUP OÜ
Bailiff's enforcement proceedings as of 10.04.2025?
Bailiff's enforcement proceedings MISSING
LAHE GROUP OÜ
Regulations of the Payment Order Department as of 10.04.2025?
Regulations of the Payment Order Department MISSING
LAHE GROUP OÜ
Court orders in the register as of 10.04.2025?
Puuduste kõrvaldamise määrus
21.08.2024
Regulation number: Ä 50262286 / M1
Regulation status has entered into force: 21.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Puudused kõrvaldatud
LAHE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.04.2025?
Consumer disputes MISSING
LAHE GROUP OÜ
Court hearings as of 10.04.2025?
Court hearings MISSING
LAHE GROUP OÜ
Rulings as of 10.04.2025?
Court settlemets MISSING
LAHE GROUP OÜ
Notices and announcements as of 10.04.2025?
Announcements MISSING
Marketing
Business network
LAHE GROUP 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
LAHE GROUP 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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