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Osaühing Lyumivest

Legal form:

Private limited company

Registry code:

11267445

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.06.2006 (19)

Former business names:

OÜ Dingler Trade

Capital:

2 556 EUR

Address:

Malmi tn 6, Narva linn, Ida-Viru maakond, 20308

Status:

Registered

Contacts

Email:

ou.lyumivest@gmail.com

Phone:

+372 58835404

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46191 - Non-specialised wholesale agency services

VAT liability

	Start	End
EE101084899	17.05.2010	31.03.2014
EE101084899	04.10.2006	30.04.2008

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.05.2025	Valid
2023	01.01.2023 - 31.12.2023	01.04.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	18.05.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	21.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	17.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.05.2014	Valid
2012	01.01.2012 - 31.12.2012	19.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	20.06.2011	Valid
2009	01.01.2009 - 31.12.2009	03.10.2010	Valid
2009	01.01.2009 - 31.12.2009	12.08.2010	Expired
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	14.06.2006 - 31.12.2006	11.12.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q3	336 €	375 €	0 €	-
2025 Q2	1 009 €	1 126 €	0 €	-
2025 Q1	1 935 €	1 046 €	0 €	1
Kokku 2025:	3 280 €	2 547 €	0 €
2024 Q4	3 894 €	1 002 €	0 €	1
2024 Q3	4 896 €	1 002 €	0 €	1
2024 Q2	2 892 €	1 002 €	0 €	1
2024 Q1	1 794 €	894 €	0 €	1
Kokku 2024:	13 476 €	3 900 €	0 €
2023 Q4	745 €	840 €	0 €	1
2023 Q3	745 €	840 €	0 €	1
2023 Q2	745 €	840 €	0 €	1
2023 Q1	706 €	795 €	0 €	3
Kokku 2023:	2 940 €	3 317 €	0 €
2022 Q4	726 €	812 €	0 €	4
2022 Q3	726 €	812 €	0 €	4
2022 Q2	653 €	733 €	0 €	4
2022 Q1	824 €	915 €	0 €	4
Kokku 2022:	2 928 €	3 271 €	0 €
2021 Q4	708 €	793 €	0 €	4
2021 Q3	616 €	693 €	0 €	4
2021 Q2	2 683 €	2 760 €	0 €	3
2021 Q1	2 683 €	2 760 €	0 €	5
Kokku 2021:	6 690 €	7 006 €	0 €
2020 Q4	2 683 €	2 760 €	0 €	5
2020 Q3	1 971 €	2 046 €	0 €	5
2020 Q2	460 €	518 €	0 €	5
2020 Q1	1 259 €	1 332 €	0 €	5
Kokku 2020:	6 373 €	6 656 €	0 €
2019 Q4	651 €	731 €	0 €	5
2019 Q3	705 €	781 €	0 €	9
2019 Q2	3 919 €	4 015 €	0 €	9
2019 Q1	3 089 €	3 182 €	0 €	9
Kokku 2019:	8 364 €	8 709 €	0 €
2018 Q4	2 655 €	2 732 €	0 €	9
2018 Q3	4 136 €	4 239 €	0 €	9
2018 Q2	1 818 €	1 869 €	0 €	9
2018 Q1	1 684 €	1 797 €	0 €	9
Kokku 2018:	10 293 €	10 637 €	0 €
2017 Q4	1 390 €	1 450 €	0 €	8
2017 Q3	3 509 €	3 408 €	0 €	8
2017 Q2	3 583 €	3 488 €	0 €	9
2017 Q1	3 587 €	3 492 €	0 €100.0%	10
Kokku 2017:	12 069 €	11 838 €	0 €100.0%
2016 Q4	3 663 €	3 574 €	31 147 €2.0%	2
2016 Q3	3 731 €	3 646 €	31 768 €7.5%	2
2016 Q2	3 493 €	3 390 €	29 542 €17.9%	2
2016 Q1	2 970 €	2 876 €	25 064 €63.0%	2
Kokku 2016:	13 857 €	13 486 €	117 521 €54.8%
2015 Q4	3 544 €	3 458 €	67 830 €4.3%	2
2015 Q3	3 406 €	3 315 €	65 038 €2.7%	2
2015 Q2	3 327 €	3 227 €	63 300 €0.9%	2
2015 Q1	3 278 €	3 257 €	63 885 €	2
Kokku 2015:	13 555 €	13 257 €	260 053 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale agency services		1 594 296 €	1 718 093 €
Other professional, scientific and technical activities n.e.c.	202 085 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alice Lübitch	49901XXXXXX	28.01.1999 (27)	Board member	25.07.2024	-
Iana Zakroeva	-	23.08.1986 (39)	Board member	16.07.2021	-
Fedor Lyubich	38805XXXXXX	21.05.1988 (38)	Board member	16.07.2010	-
Sergey Lyubich	36505XXXXXX	22.05.1965 (61)	Board member	30.03.2009	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergey Lyubich	36505XXXXXX	22.05.1965 (61)	Shareholder	1 917,00 EUR	75	Sole ownership	01.09.2023	-
Artem Lyubushin	39306XXXXXX	09.06.1993 (32)	Shareholder	639,00 EUR	25	Sole ownership	01.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
AS Larssen Capital	-	-	Founder	14.06.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergey Lyubich	36505XXXXXX	22.05.1965 (61)	Member of higher governing body (board or supervisory board)	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

111,61%

Monthly average

125 €

Per employee

0 €

State taxes

Monthly average

112 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 125 248 €5.7%	1 064 447 €67.6%	635 148 €6.5%	679 390 €2.6%	662 477 €1.0%	656 154 €
Non-current assets	-	-	-	1 780 €35.7%	2 768 €41.0%	4 691 €
Total assets	1 125 248 €5.7%	1 064 447 €67.6%	635 148 €6.8%	681 170 €2.4%	665 245 €0.7%	660 845 €
Short-term liabilities	237 561 €42.5%	412 872 €49.0%	277 034 €16.8%	333 074 €10.3%	371 350 €6.4%	348 904 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	237 561 €42.5%	412 872 €49.0%	277 034 €16.8%	333 074 €10.3%	371 350 €6.4%	348 904 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	605 019 €70.2%	355 558 €2.9%	345 540 €18.6%	291 339 €5.8%	309 385 €10.6%	345 960 €
Net profit	280 112 €4.5%	293 461 €2 829.3%	10 018 €81.5%	54 201 €400.3%	-18 046 €50.7%	-36 575 €
Equity	887 687 €36.2%	651 575 €81.9%	358 114 €2.9%	348 096 €18.4%	293 895 €5.8%	311 941 €
Turnover	1 718 093 €7.8%	1 594 296 €688.9%	202 085 €34.7%	150 001 €619.0%	20 863 €374.2%	4 400 €
Profit margin	16.30%11.4%	18.41%271.3%	4.96%86.3%	36.13%141.8%	-86.50%89.6%	-831.25%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	YP KSP	55 189	-16 123
Liquidity
Current ratio	L.K	M.O	U.E	2.0	1.8
Quick ratio	K.R	M.Z	K.N	2.0	1.8
Cash ratio	X.X	W.Y	J.S	0.1	0.0
Efficiency
Days sales outstanding (dso)	SM.E	PF.O	K.L	5.4	228.0
Asset turnover	R.I	V.X	E.R	0.2	0.0
Structure
Debt ratio	S.A	V.B	W.Q	0.5	0.6
Profitability
Operating margin	VD.W%	PE.N%	P.N%	36.1%	-86.5%
Net profit margin	CJ.A%	DQ.L%	A.E%	36.1%	-86.5%
Return on assets (roa)	VD.R%	FQ.L%	G.G%	8.1%	-2.7%
Return on equity (roe)	GP.L%	WW.O%	P.O%	15.6%	-6.1%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000173	Financial services > Operating as a financing institution	Valid	13.03.2015	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10099521 / M13	14.05.2026	Directive order	24.05.2026	Entered into force (14.05.2026)
Ä 10099521 / 20	13.05.2026	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (13.05.2026)
Ä 10099521 / 19	10.09.2024	Entry - Amendment entry		Entered into force (10.09.2024)
Ä 10099521 / M12	30.08.2024	Order to remedy deficiencies - Amendment entry	17.09.2024	Deficiencies remedied (09.09.2024)
Ä 10099521 / M11	21.08.2024	Order to remedy deficiencies - Amendment entry	06.09.2024	Deficiencies remedied (09.09.2024)

1 - 5 / 33 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
3-13-2350/63	Administrative case	Court judgment	Law enforcement	Villem Lapimaa, Maret Altnurme, Virgo Saarmets	ECLI:EE:TLRK:2016:3.13.2350.26683	30.06.2016
3-13-2220/52	Administrative case	Court judgment	Law enforcement	Villem Lapimaa, Viive Ligi, Virgo Saarmets	ECLI:EE:TLRK:2015:3.13.2220.3515	29.01.2015

Osaühing Lyumivest

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found