LUKEREN TRADING OÜ
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
LUKEREN TRADING OÜ
Former decision-makers?
Relations:
11
Turnover 2024:
399 383 €
Employees:
7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6160
Date of birth: ......
Active relations 11
Relations:
5
Turnover 2024:
317 846 €
Employees:
5
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3280
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Harri Saar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liilia Pirker
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
322 967 €
Employees:
2
Oleg Vaštšenko
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
14 566 €
Employees:
Aivar Einmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1120
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2024:
322 967 €
Employees:
2
Oleg Vaštšenko
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
154 030 €
Employees:
1
Anatoli Vaštšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Romans Kaskevičs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LUKEREN TRADING OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Romans Kaskevičs
... - ...
Anatoli Vaštšenko
... - ...
Oleg Vaštšenko
... - ...
Aivar Einmann
... - ...
Oleg Vaštšenko
... - ...
Liilia Pirker
... - ...
Harri Saar
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
LUKEREN TRADING OÜ
Owners?
Former owners
LUKEREN TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LUKEREN TRADING OÜ
Taxes paid and estimated average salariesLUKEREN TRADING OÜ
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
LUKEREN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 14.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
LUKEREN TRADING OÜ
Reports and assets-liabilities overview 04.10.2012?
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: ...... €
LUKEREN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUKEREN TRADING OÜ
Bailiff's enforcement proceedings as of 04.10.2012?
Bailiff's enforcement proceedings MISSING
LUKEREN TRADING OÜ
Regulations of the Payment Order Department as of 04.10.2012?
Regulations of the Payment Order Department MISSING
LUKEREN TRADING OÜ
Court orders in the register as of 04.10.2012?
Court order MISSING
LUKEREN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2012?
Consumer disputes MISSING
LUKEREN TRADING OÜ
Court hearings as of 04.10.2012?
Court hearings MISSING
LUKEREN TRADING OÜ
Rulings as of 04.10.2012?
Court settlemets MISSING
LUKEREN TRADING OÜ
Notices and announcements as of 04.10.2012?
Announcements MISSING
Marketing
Business network
LUKEREN TRADING 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
LUKEREN TRADING 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.