LUREX TRADE OÜ - 12057726 | ScoreStorybook | Print Summary Report

keywords

  • vahendustegevus
  • finantseerimisasutusena tegutsemine
  • mitmesuguste kaupade vahendamine

Employees and salaries

LUREX TRADE OÜ

Number of employees and estimated average salaries
?

LUREX TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

LUREX TRADE OÜ

Former decision-makers
?
Georgi Juhnev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Evgeny Surkov
★★★★

......

Credit Score: Borderline

Reputation score: 450

Date of birth: ......

Active relations 1

Jevgenijs Fedotovs
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LUREX TRADE OÜ

History of right of representation
?
Trading
12y
et
 
Evgeny Surkov ... - ...
Georgi Juhnev ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

LUREX TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

LUREX TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

LUREX TRADE OÜ

Taxes paid and estimated average salaries

LUREX TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LUREX TRADE OÜ

Financial indicators and prognosis

LUREX TRADE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

LUREX TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......

Liabilities and debts

LUREX TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUREX TRADE OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

LUREX TRADE OÜ

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

Total debt claims: ...... €

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

LUREX TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LUREX TRADE OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

LUREX TRADE OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

LUREX TRADE OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10152740 / 11

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10152740 / M2

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud


LUREX TRADE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

LUREX TRADE OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

LUREX TRADE OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

LUREX TRADE OÜ

Notices and announcements as of 09.01.2024
?

Announcements MISSING

Marketing

Business network

LUREX TRADE 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

LUREX TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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