LUMBINI OÜ
Date of report 04.02.2025
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Employees and salaries
Deciders and beneficiaries
LUMBINI OÜ
Decision-makers?
Relations: 1
Turnover 2024: 2 837 €
Employees: 1
Arjun Prasad Kandel
★★★☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LUMBINI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Arjun Prasad Kandel ... - ...
2024
2025
2024
2025
LUMBINI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMBINI OÜ
GoodwillLUMBINI OÜ
Taxes paid and estimated average salariesLUMBINI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUMBINI OÜ
Sales revenue by countryLUMBINI OÜ
Financial indicators and prognosisLUMBINI 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
LUMBINI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUMBINI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMBINI OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
LUMBINI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMBINI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LUMBINI OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
LUMBINI OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
LUMBINI OÜ
Court orders in the register as of 04.02.2025?
Määruskaebuse menetlusse võtmisest keeldumine
15.11.2024
Regulation number: Ä 50264171 / M3
Regulation status has entered into force: 15.11.2024
Regulation status: Allkirjastatud
Määruskaebuse käiguta jätmine
22.09.2024
Regulation number: Ä 50264171 / M2
Regulation status has entered into force: 22.09.2024
Date of enforcement of order or additional period: 22.09.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.09.2024
Regulation number: Ä 50264171 / M1
Regulation status has entered into force: 21.09.2024
Date of enforcement of order or additional period: 16.09.2024
Regulation status: Puudused kõrvaldatud
LUMBINI OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
LUMBINI OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
LUMBINI OÜ
Rulings as of 04.02.2025?
Court settlemets MISSING
LUMBINI OÜ
Notices and announcements as of 04.02.2025?
Announcements MISSING
Marketing
Business network
LUMBINI 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
LUMBINI 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.
Failed to load monitoring events.