Lumi Capital OÜ has been registered on 30.04.2024. The status of the company is active.
The company's activity is business and other management consultancy activities.
The company's activity is business and other management consultancy activities.
Plus package
39 € / kuus 47,58 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
12,19
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
0
€
0,00
€
w/VAT
Original PDF Annual Reports from Commercial Register (in Estonian).
Aadressid
- Physical address
- Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33, 10119
Contact data
E-mail address
Shareholders, supervisory board and other persons
Who are shareholders, beneficial owners and other connected persons?
As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.
1000 credit checks in a month for 39€
About Plus Package
Quarterly information
| 2024 Q II | 2024 Q III | 2024 Q IV | 2025 Q I | |
|---|---|---|---|---|
| State taxes | 18 098 | 50 077 | 68 168 | 130 529 |
| Labor taxes | 0 | 30 831 | 24 633 | 33 941 |
| Turnover | 105 124 | 204 461 | 363 292 | 361 225 |
| No of employees | 4 | 3 | 5 | 5 |
Source: Estonian Tax and Customs Board
Payment remarks
No tax arrears within last 24 months
Has the company had any other payment remarks?
As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law.
1000 credit checks in a month for 39€
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Has the company had any debt collection cases within last 24 months?
As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.
1000 credit checks in a month for 39€
About Plus Package
Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies (incl market leader Julianus Inkasso), telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.