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Daniel Lumi

Summary report

Date of report 28.11.2024

★★★★

Date of birth: ......

Active relations: 9

Beginning of enterprise experience: 29.01.1999

CONTACT

Harju maakond, Tallinn, Nõmme linnaosa, Ilmarise tn 46-10

daniel.lumi@ba.ee

+372 6309468

+372 5153576

+372 6309178

+372 6309383

+372 9004500

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Daniel Lumi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

27.03.2024 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

19.09.2022 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

29.11.2021 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

04.12.2019 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

Employees and salaries

Daniel Lumi

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Daniel Lumi

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Daniel Lumi

Quarterly indicators of company
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CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Daniel Lumi

Taxes paid and estimated average salaries
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Daniel Lumi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Daniel Lumi

Volumes and values of beneficiary assets
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★★★★

Daniel Lumi

Relations: 9
Turnover 2024: 803 595 €
Employees: 8
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
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100%
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100%
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100%
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100%
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Liabilities

Daniel Lumi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MYCREDIT ESTONIA OÜ 04.12.2008 .. ...... ...... € ...... €
SNEGOVIK OÜ 14.09.2016 .. ...... ...... € ...... €
ROOM CAPITAL OÜ 05.07.2017 .. ...... ...... € ...... €
TALLINN, SIKUPILLI TN 3 KORTERIÜHISTU 29.11.2021 .. ...... ...... € ...... €
LIBACE OÜ 27.03.2024 .. ...... ...... € ...... €
ADVANCED SPORTS INSTALLATIONS EUROPE AS 16.05.2012 20.06.2014 ...... ...... € ...... €
FRIENDLY FINANCE OÜ 27.09.2011 10.08.2016 ...... ...... € ...... €
EASTWEST TIMBER AS 13.12.2007 16.03.2018 ...... ...... € ...... €
BUSINESS ADVISOR OÜ 07.09.2005 30.11.2022 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Daniel Lumi

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Daniel Lumi

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Daniel Lumi

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Daniel Lumi

 Networks - Beneficiaries
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Monitoring

Filtreeri

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Tüüp

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Positiivne

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