LUCKYMAN OÜ - 10670823 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LUCKYMAN OÜ

      Summary report

      Date of report 05.10.2024

      LUCKYMAN OÜ
      10670823 - Deleted (13.11.2008)
      Founded in 08.05.2000
      Fixed capital -

      Former names

      • Balti Pitsat OÜ
      • Luckyman OÜ
      VAT  
      EE100638482 (end 12.11.2008)
      start end
      01.09.2000 12.11.2008

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      LUCKYMAN OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      LUCKYMAN OÜ

      Former deciders
      ?

      Margus Laar

      Relations: 4
      Turnover 2024: 228 345 €
      Employees:
      Margus Laar
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 1290

      Date of birth: ......

      Active relations 4

      Business advice

      Jaan Tõnisson

      Relations: 1
      Turnover 2024: 94 398 €
      Employees: 3
      Jaan Tõnisson
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 2860

      Date of birth: ......

      Active relations 1

      Other leisure activities

      LUCKYMAN OÜ

      History of right of representation
      ?
      Field
      Business age
      8y
      Beneficial country:
      et
       
      Jaan Tõnisson ... - ...
      Margus Laar ... - ...
      2000
      2003
      2007
      2010
      2014
      2017
      2021
      2024
      2000
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      2004
      2007
      2009
      2011
      2013
      2015
      2017
      2020
      2022
      2024

      LUCKYMAN OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.81
      		..................
      0.01
      		..................
      0.81
      		..................

      LUCKYMAN OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.81
      		............

      Finances and assets

      LUCKYMAN OÜ

      Paid taxes and estimated average salaries

      LUCKYMAN OÜ

      Sales revenue by business area

      LUCKYMAN OÜ

      Real estate as of 13.11.2008

      Real estate MISSING

      LUCKYMAN OÜ

      Annual reports
      Year Period Submitted Report PDF
      2004 01.01.2004–31.12.2004 19.07.2005 ......
      2003 01.01.2003–31.12.2003 09.09.2004 ......
      2002 01.01.2002–31.12.2002 04.11.2003 ......
      2001 01.01.2001–31.12.2001 23.08.2002 ......
      2000 01.01.2000–31.12.2000 18.09.2001 ......

      Liabilities and debts

      LUCKYMAN OÜ

      Reports and assets-liabilities overview 13.11.2008
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      LUCKYMAN OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      LUCKYMAN OÜ

      Bailiff's enforcement proceedings as of 13.11.2008
      ?

      Bailiff's enforcement proceedings MISSING

      LUCKYMAN OÜ

      Regulations of the Payment Order Department as of 13.11.2008
      ?

      Regulations of the Payment Order Department MISSING

      LUCKYMAN OÜ

      Court orders in the register as of 13.11.2008
      ?

      Court order MISSING

      LUCKYMAN OÜ

      Decisions of the Consumer Disputes Committee as of 13.11.2008
      ?

      Consumer disputes MISSING

      LUCKYMAN OÜ

      Court hearings as of 13.11.2008
      ?

      Court hearings MISSING

      LUCKYMAN OÜ

      Rulings as of 13.11.2008
      ?

      Court settlemets MISSING

      LUCKYMAN OÜ

      Notices and announcements as of 13.11.2008
      ?

      Announcements MISSING

      Marketing

      Business network

      LUCKYMAN OÜ

       Business network
      CREDIT 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
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      Beneficiaries network

      LUCKYMAN OÜ

       Networks - Beneficiaries
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      Monitoring events

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