LUHAFIN OÜ
Date of report 17.04.2025
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Employees and salaries
Deciders and beneficiaries
LUHAFIN OÜ
Decision-makers?
Relations:
12
Turnover 2025:
29 648 786 €
Employees:
477
Tõnis Allik
★★★★
......
Credit Score: Trustworthy
Reputation score: 39280
Date of birth: ......
Active relations 12
*Every member of the management board may represent the private limited company in concluding all transactions.
LUHAFIN OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Tõnis Allik
... - ...
2025
2025
LUHAFIN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LUHAFIN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUHAFIN OÜ
GoodwillLUHAFIN OÜ
Taxes paid and estimated average salariesLUHAFIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUHAFIN OÜ
Sales revenue by countryLUHAFIN OÜ
Financial indicators and prognosisLUHAFIN OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LUHAFIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUHAFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUHAFIN OÜ
Reports and assets-liabilities overview 17.04.2025?
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: ...... €
LUHAFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUHAFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUHAFIN OÜ
Bailiff's enforcement proceedings as of 17.04.2025?
Bailiff's enforcement proceedings MISSING
LUHAFIN OÜ
Regulations of the Payment Order Department as of 17.04.2025?
Regulations of the Payment Order Department MISSING
LUHAFIN OÜ
Court orders in the register as of 17.04.2025?
Puuduste kõrvaldamise määrus
11.03.2025
Regulation number: Ä 50277645 / M1
Regulation status has entered into force: 10.03.2025
Date of enforcement of order or additional period: 11.03.2025
Regulation status: Puudused kõrvaldatud
LUHAFIN OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2025?
Consumer disputes MISSING
LUHAFIN OÜ
Court hearings as of 17.04.2025?
Court hearings MISSING
LUHAFIN OÜ
Rulings as of 17.04.2025?
Court settlemets MISSING
LUHAFIN OÜ
Notices and announcements as of 17.04.2025?
Announcements MISSING
Marketing
Business network
LUHAFIN 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
LUHAFIN 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.