LUX TRANSFER OÜ - 12254007 | Print Summary Report
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LUX TRANSFER OÜ

Summary report

Date of report 20.12.2025

LUX TRANSFER OÜ

Deleted (06.09.2017)
Registration code: 12254007
Founded in: 26.03.2012 (13 years)
EMTAK:

VAT:
EE101536376 (end 30.04.14)
start end
04.05.2012 30.04.2014

Former names

  • Lux Transfer OÜ

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keywords

  • takso
  • transpordi- ja kullerteenused

LUX TRANSFER OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.01

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Employees and salaries

LUX TRANSFER OÜ

Number of employees and estimated average salaries
?

LUX TRANSFER OÜ

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

LUX TRANSFER OÜ

Former decision-makers
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Ilya Shepelenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Lime and gypsum productionManufacture of limestone productsRetail sale of groceriesPurchase and sale of own propertyRetail sale of other goods
Konstantin Kaledin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kirill Emelyanov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of newsagentsBusiness advice

LUX TRANSFER OÜ

History of right of representation
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Field
Business age
5y
Beneficial country:
et
 
Konstantin Kaledin ... - ...
Kirill Emelyanov ... - ...
Ilya Shepelenko ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

LUX TRANSFER OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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Finances and assets

LUX TRANSFER OÜ

Taxes paid and estimated average salaries

LUX TRANSFER OÜ

Financial indicators and prognosis

LUX TRANSFER OÜ

Financial raiting: "GOOD" (2012)
2012
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LUX TRANSFER OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 30.06.2013 ......

Liabilities and debts

LUX TRANSFER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUX TRANSFER OÜ

Reports and assets-liabilities overview 06.09.2017
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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: ...... €

LUX TRANSFER OÜ

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

Total debt claims: ...... €

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

LUX TRANSFER OÜ

Bailiff's enforcement proceedings as of 06.09.2017
?

Bailiff's enforcement proceedings MISSING

LUX TRANSFER OÜ

Regulations of the Payment Order Department as of 06.09.2017
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Regulations of the Payment Order Department MISSING

LUX TRANSFER OÜ

Court orders in the register as of 06.09.2017
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Court order MISSING

LUX TRANSFER OÜ

Decisions of the Consumer Disputes Committee as of 06.09.2017
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Consumer disputes MISSING

LUX TRANSFER OÜ

Court hearings as of 06.09.2017
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Court hearings MISSING

LUX TRANSFER OÜ

Rulings as of 06.09.2017
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Court settlemets MISSING

LUX TRANSFER OÜ

Notices and announcements as of 06.09.2017
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Logo

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

30.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.05.2017
Avaldamise lõpp: 30.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Lux Transfer OÜ (registrikood: 12254007), avalikult kätte 18.04.2017 määruse nr Ä 10167030 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10167030 / 5 väljavõte:
Kustutada Lux Transfer OÜ (registrikood 12254007) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007516924.
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 1143696
Logo

Company deletion warning notice

13.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.10.2016
Avaldamise lõpp: 14.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Lux Transfer OÜ (registrikood: 12254007) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10167030 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1031306

Marketing

Business network

LUX TRANSFER 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

LUX TRANSFER OÜ

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

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Neutral

Positive

Negative

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