LUME TN 18C GARAAŽIÜHISTU MTÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
LUME TN 18C GARAAŽIÜHISTU MTÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Juri Aksjonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksei Aksjonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Bondarenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Stolbovoi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Georgy (Georgi) Khodak (Hodak)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 41 309 €
Employees:
Ljubov Uglenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1090
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 25 729 €
Employees: 1
Irina Ivanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 483 051 €
Employees: 1
Lolita Konno
★★★★
......
Credit Score: Neutral
Reputation score: 2030
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Boris Martynov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 483 051 €
Employees: 1
Lolita Konno
★★★★
......
Credit Score: Neutral
Reputation score: 2030
Date of birth: ......
Active relations 4
LUME TN 18C GARAAŽIÜHISTU MTÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Lolita Konno ... - ...
Georgy (Georgi) Khodak (Hodak) ... - ...
Ljubov Uglenko ... - ...
Irina Ivanova ... - ...
Lolita Konno ... - ...
Boris Martynov ... - ...
Juri Aksjonov ... - ...
Aleksei Aksjonov ... - ...
Anatoli Bondarenko ... - ...
Ivan Stolbovoi ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
LUME TN 18C GARAAŽIÜHISTU MTÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LUME TN 18C GARAAŽIÜHISTU MTÜ
Taxes paid and estimated average salariesLUME TN 18C GARAAŽIÜHISTU MTÜ ...
Financial raiting: "UNSATISFACTORY" ()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
LUME TN 18C GARAAŽIÜHISTU MTÜ
Real estate as of 30.12.2009
LUME TN 18C GARAAŽIÜHISTU MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUME TN 18C GARAAŽIÜHISTU MTÜ
Reports and assets-liabilities overview 30.12.2009?
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: ...... €
LUME TN 18C GARAAŽIÜHISTU MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUME TN 18C GARAAŽIÜHISTU MTÜ
Bailiff's enforcement proceedings as of 30.12.2009?
Bailiff's enforcement proceedings MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Regulations of the Payment Order Department as of 30.12.2009?
Regulations of the Payment Order Department MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Court orders in the register as of 30.12.2009?
Court order MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Decisions of the Consumer Disputes Committee as of 30.12.2009?
Consumer disputes MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Court hearings as of 30.12.2009?
Court hearings MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Rulings as of 30.12.2009?
Court settlemets MISSING
LUME TN 18C GARAAŽIÜHISTU MTÜ
Notices and announcements as of 30.12.2009?
Announcements MISSING
Marketing
Business network
LUME TN 18C GARAAŽIÜHISTU MTÜ
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
LUME TN 18C GARAAŽIÜHISTU MTÜ
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.