LUTORIA OÜ - 11424559 | ScoreStorybook | Print Summary Report
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LUTORIA OÜ

Summary report

Date of report 19.11.2024

LUTORIA OÜ
11424559 - Registered
Founded in 12.09.2007
Fixed capital 2,556 €

Former names

  • Senator Team OÜ
  • Zaller Wartung OÜ
VAT  
EE101187592 (end 12.12.2010)
start end
07.11.2007 12.12.2010

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keywords

  • muud lõbustustegevused

LUTORIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LUTORIA OÜ

Number of employees and estimated average salaries
?

LUTORIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LUTORIA OÜ

Deciders
?

Former deciders

Valeri Zankovitš

Relations: 1
Turnover:
Employees:
Valeri Zankovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 1

Other amusement activities

Jana Sofronova

Relations: 2
Turnover:
Employees:
Jana Sofronova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 970

Date of birth: ......

Active relations 2

Freight on the roadOther amusement activities
*

LUTORIA OÜ

Former deciders
?

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12120

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Artjom Sofronov

Relations:
Turnover:
Employees:
Artjom Sofronov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LUTORIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUTORIA OÜ

Goodwill

LUTORIA OÜ

Paid taxes and estimated average salaries

LUTORIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LUTORIA OÜ

Sales revenue by business area

LUTORIA OÜ

Sales revenue by country

LUTORIA OÜ

Financial indicators and prognosis

LUTORIA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

LUTORIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.04.2024 ......
2022 01.01.2022–31.12.2022 29.07.2023 ......
2021 01.01.2021–31.12.2021 03.03.2022 ......
2020 01.01.2020–31.12.2020 03.03.2022 ......
2019 01.01.2019–31.12.2019 03.03.2022 ......
2018 01.01.2018–31.12.2018 03.03.2022 ......
2017 01.01.2017–31.12.2017 03.03.2022 ......
2016 01.01.2016–31.12.2016 03.03.2022 ......
2015 01.01.2015–31.12.2015 16.01.2017 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 20.05.2014 ......
2012 01.01.2012–31.12.2012 12.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 27.06.2010 ......
2008 01.01.2008–31.12.2008 08.07.2009 ......

Liabilities and debts

LUTORIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUTORIA OÜ

Reports and assets-liabilities overview 19.11.2024
?
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: ...... €

LUTORIA 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
...... ......

LUTORIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LUTORIA OÜ

Bailiff's enforcement proceedings as of 19.11.2024
?

Bailiff's enforcement proceedings MISSING

LUTORIA OÜ

Regulations of the Payment Order Department as of 19.11.2024
?

Regulations of the Payment Order Department MISSING

LUTORIA OÜ

Court orders in the register as of 19.11.2024
?
Logo

Puuduste kõrvaldamise määrus

18.01.2022

Regulation number: Ä 10112024 / M6

Regulation status has entered into force: 27.01.2022

Date of enforcement of order or additional period: 18.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2021

Regulation number: Ä 10112024 / M5

Regulation status has entered into force: 02.03.2022

Date of enforcement of order or additional period: 24.11.2021

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

16.09.2021

Regulation number: Ä 10112024 / M4

Regulation status has entered into force: 03.10.2021

Date of enforcement of order or additional period: 08.10.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.03.2021

Regulation number: Ä 10112024 / M3

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 24.03.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 10112024 / M2

Regulation status has entered into force: 02.03.2022

Date of enforcement of order or additional period: 16.02.2021

Määruse olek: Puudused kõrvaldatud

LUTORIA OÜ

Decisions of the Consumer Disputes Committee as of 19.11.2024
?

Consumer disputes MISSING

LUTORIA OÜ

Court hearings as of 19.11.2024
?

Court hearings MISSING

LUTORIA OÜ

Rulings as of 19.11.2024
?

Court settlemets MISSING

LUTORIA OÜ

Notices and announcements as of 19.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

24.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.03.2021
Avaldamise lõpp: 24.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Zaller Wartung OÜ (registrikood: 11424559), avalikult kätte 16.02.2021 määruse nr Ä 10112024 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 16.02.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 10112024 / M2 väljavõte:

1. Anda äriühingule Zaller Wartung OÜ (registrikood 11424559) ning juhatuse liikmele Valeri Zankovitš (isikukood 36502110282) ja juhatuse liikmele Artjom Sofronov (isikukood 38802130341) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2. Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4. Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Käesoleva määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1733892

Marketing

Business network

LUTORIA 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
Expand threads if desired

Beneficiaries network

LUTORIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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