LUCASOILTRANS OÜ
Date of report 10.07.2026
Open the reports you want to print
Employees and salaries
LUCASOILTRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LUCASOILTRANS OÜ
Former decision-makers?
Ruslan Zelenski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Andrei Klementjonok
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Juri Muraško
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Aleksandr Jeršov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Dmitri Štšeblõkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Jelena Prohorova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LUCASOILTRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jelena Prohorova
... - ...
Dmitri Štšeblõkin
... - ...
Aleksandr Jeršov
... - ...
Juri Muraško
... - ...
Andrei Klementjonok
... - ...
Ruslan Zelenski
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
LUCASOILTRANS OÜ
Owners?
Former owners
Finances and assets
LUCASOILTRANS OÜ
Taxes paid and estimated average salariesLUCASOILTRANS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCASOILTRANS OÜ
Financial indicators and prognosisLUCASOILTRANS OÜ
Financial raiting: "GOOD" (2011)2011
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
LUCASOILTRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 20.02.2012 | ...... |
Liabilities and debts
LUCASOILTRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUCASOILTRANS OÜ
Reports and assets-liabilities overview 10.07.2019?
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: ...... €
LUCASOILTRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUCASOILTRANS OÜ
Debt by type 10.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUCASOILTRANS OÜ
Time-barred and ongoing claims as of 10.07.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUCASOILTRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUCASOILTRANS OÜ
Bailiff's enforcement proceedings as of 10.07.2019?
Bailiff's enforcement proceedings MISSING
LUCASOILTRANS OÜ
Regulations of the Payment Order Department as of 10.07.2019?
Regulations of the Payment Order Department MISSING
LUCASOILTRANS OÜ
Court orders in the register as of 10.07.2019?
Court order MISSING
LUCASOILTRANS OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2019?
Consumer disputes MISSING
LUCASOILTRANS OÜ
Court hearings as of 10.07.2019?
Court hearings MISSING
LUCASOILTRANS OÜ
Rulings as of 10.07.2019?
Kohtumäärus haldusasjas nr 3-16-2383/2
Tallinna Halduskohus Tallinna kohtumaja
24.11.2016
| Related companies: | |
| Number of the case: | 3-16-2383/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Monika Laatsit |
| Commencement of the Court case: | 23.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.11.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 24.11.2016 |
| Entry into force: | 25.11.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.2383.10117 |
Kohtuotsus haldusasjas nr 3-13-1090/39
Tallinna Halduskohus Tallinna kohtumaja
30.12.2013
| Related companies: | |
| Number of the case: | 3-13-1090/39 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Kuuse |
| Commencement of the Court case: | 22.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.05.2013 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 30.12.2013 |
| Entry into force: | 30.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.1090.34817 |
Kohtuotsus haldusasjas nr 3-12-1940/21
Tallinna Halduskohus Tallinna kohtumaja
28.03.2013
| Related companies: | |
| Number of the case: | 3-12-1940/21 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 12.09.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.09.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.03.2013 |
| Entry into force: | 30.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.12.1940.9043 |
Kohtuotsus haldusasjas nr 3-12-870/5
Tartu Halduskohus Jõhvi kohtumaja
01.11.2012
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 3-12-870/5 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Raili Randlane |
| Commencement of the Court case: | 27.04.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.04.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 01.11.2012 |
| Entry into force: | 01.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2012:3.12.870.30771 |
LUCASOILTRANS OÜ
Notices and announcements as of 10.07.2019?
Announcements MISSING
Marketing
Business network
LUCASOILTRANS 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
LUCASOILTRANS 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.
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