LUCKY-EMERALD OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
LUCKY-EMERALD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrei Andrejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
71 092 €
Employees:
2
Dmitry Masalov
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
LUCKY-EMERALD OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Dmitry Masalov
... - ...
Andrei Andrejev
... - ...
2006
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2020
2022
2025
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2025
LUCKY-EMERALD OÜ
Owners?
Former owners
Finances and assets
LUCKY-EMERALD OÜ
Taxes paid and estimated average salariesLUCKY-EMERALD OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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LUCKY-EMERALD OÜ
Annual reportsLiabilities and debts
LUCKY-EMERALD OÜ
Reports and assets-liabilities overview 16.05.2013?
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: ...... €
LUCKY-EMERALD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKY-EMERALD OÜ
Bailiff's enforcement proceedings as of 16.05.2013?
Bailiff's enforcement proceedings MISSING
LUCKY-EMERALD OÜ
Regulations of the Payment Order Department as of 16.05.2013?
Regulations of the Payment Order Department MISSING
LUCKY-EMERALD OÜ
Court orders in the register as of 16.05.2013?
Court order MISSING
LUCKY-EMERALD OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2013?
Consumer disputes MISSING
LUCKY-EMERALD OÜ
Court hearings as of 16.05.2013?
Court hearings MISSING
LUCKY-EMERALD OÜ
Rulings as of 16.05.2013?
Kohtuotsus tsiviilasjas nr 2-11-629/44
Tartu Ringkonnakohtu tsiviilkolleegium
12.12.2013
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-11-629/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 06.01.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.05.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.12.2013 |
| Entry into force: | 12.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.11.629.33359 |
LUCKY-EMERALD OÜ
Notices and announcements as of 16.05.2013?
Announcements MISSING
Marketing
Business network
LUCKY-EMERALD 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
LUCKY-EMERALD OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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