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LACQUIOS MAUAQUE OÜ

Summary report

Date of report 13.11.2024

LACQUIOS MAUAQUE OÜ
12133083 - Registered
Founded in 13.07.2011
Fixed capital 2,500 €

Former names

  • OÜ Rugosa Capital
VAT  
EE101497318 (end 30.01.2023)
start end
12.10.2011 30.01.2023

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keywords

  • tööstuskaupade hulgimüük
  • muude vahetoodete hulgimüük

LACQUIOS MAUAQUE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.24

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Employees and salaries

LACQUIOS MAUAQUE OÜ

Number of employees and estimated average salaries
?

LACQUIOS MAUAQUE 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

LACQUIOS MAUAQUE OÜ

Former deciders
?

Leonid Agejev

Relations: 12
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5780

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Aleksei Saaremägi

Relations: 8
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 832

Date of birth: ......

Active relations 8

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goodsProgramming

Konstantin Gvildis

Relations:
Turnover:
Employees:
Konstantin Gvildis
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Illarionov

Relations:
Turnover:
Employees:
Igor Illarionov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anastassia Karu-Trei

Relations: 2
Turnover 2024: 2 506 161 €
Employees: 5
Anastassia Karu-Trei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1400

Date of birth: ......

Active relations 2

Wholesale trade of various goodsBeauty service (hairdresser, etc.)

Raul Pint

Relations: 402
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7978851

Date of birth: ......

Active relations 402

LACQUIOS MAUAQUE OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LACQUIOS MAUAQUE OÜ

Goodwill

LACQUIOS MAUAQUE OÜ

Paid taxes and estimated average salaries

LACQUIOS MAUAQUE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LACQUIOS MAUAQUE OÜ

Sales revenue by business area

LACQUIOS MAUAQUE OÜ

Sales revenue by country

LACQUIOS MAUAQUE OÜ

Financial indicators and prognosis

LACQUIOS MAUAQUE OÜ

Financial raiting: "SATISFACTORY" (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

LACQUIOS MAUAQUE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 19.09.2016 ......
2014 01.01.2014–31.12.2014 19.05.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......

Liabilities and debts

LACQUIOS MAUAQUE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LACQUIOS MAUAQUE OÜ

Reports and assets-liabilities overview 13.11.2024
?
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: ...... €

LACQUIOS MAUAQUE 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
...... ......

LACQUIOS MAUAQUE OÜ

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

LACQUIOS MAUAQUE OÜ

Bailiff's enforcement proceedings as of 13.11.2024
?

Bailiff's enforcement proceedings MISSING

LACQUIOS MAUAQUE OÜ

Regulations of the Payment Order Department as of 13.11.2024
?

Regulations of the Payment Order Department MISSING

LACQUIOS MAUAQUE OÜ

Court orders in the register as of 13.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10158115 / M6

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 10158115 / M5

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 10158115 / 14

Regulation status has entered into force: 27.05.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

29.09.2023

Regulation number: Ä 10158115 / M4

Regulation status has entered into force: 29.09.2023

Date of enforcement of order or additional period: 29.09.2023

Määruse olek: Jõustunud

LACQUIOS MAUAQUE OÜ

Decisions of the Consumer Disputes Committee as of 13.11.2024
?

Consumer disputes MISSING

LACQUIOS MAUAQUE OÜ

Court hearings as of 13.11.2024
?

Court hearings MISSING

LACQUIOS MAUAQUE OÜ

Rulings as of 13.11.2024
?

Court settlemets MISSING

LACQUIOS MAUAQUE OÜ

Notices and announcements as of 13.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2023
Avaldamise lõpp: 29.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lacquios Mauaque OÜ (registrikood: 12133083) toimetatakse kätte 27.01.2023 nr 12.2-3/594 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.01.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2055632
Logo

Notice of delivery of a Tax and Customs Board document

22.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.03.2023
Avaldamise lõpp: 23.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lacquios Mauaque OÜ (registrikood: 12133083) toimetatakse kätte 03.03.2023 korraldus nr 9-1.4/89256 2023 a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2053100
Logo

Notice of delivery of a Tax and Customs Board document

16.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: 17.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lacquios Mauaque OÜ (registrikood: 12133083) toimetatakse kätte 28.12.2022 korraldus nr 12.2-3/060151-1, kus Maksu- ja Tolliamet on kohustanud Lacquios Mauaque OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 06.01.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2028105

Marketing

Business network

LACQUIOS MAUAQUE 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

LACQUIOS MAUAQUE OÜ

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

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