LUKCY KAUBANDUS OÜ
Date of report 15.07.2026
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Employees and salaries
LUKCY KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
LUKCY KAUBANDUS OÜ
Former decision-makers?
Siiri Khaustovich
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Erik Valtmäe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 14
LUKCY KAUBANDUS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Erik Valtmäe
... - ...
Siiri Khaustovich
... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026
LUKCY KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
LUKCY KAUBANDUS OÜ
Taxes paid and estimated average salariesLUKCY KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUKCY KAUBANDUS OÜ
Financial indicators and prognosisLUKCY KAUBANDUS OÜ
Financial raiting: "GOOD" (2013)2013
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
LUKCY KAUBANDUS OÜ
Annual reportsLiabilities and debts
LUKCY KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUKCY KAUBANDUS OÜ
Reports and assets-liabilities overview 05.07.2017?
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: ...... €
LUKCY KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUKCY KAUBANDUS OÜ
Debt by type 14.07.2026?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUKCY KAUBANDUS OÜ
Time-barred and ongoing claims as of 05.07.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUKCY KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUKCY KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 05.07.2017?
Bailiff's enforcement proceedings MISSING
LUKCY KAUBANDUS OÜ
Regulations of the Payment Order Department as of 05.07.2017?
Regulations of the Payment Order Department MISSING
LUKCY KAUBANDUS OÜ
Court orders in the register as of 05.07.2017?
Court order MISSING
LUKCY KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2017?
Consumer disputes MISSING
LUKCY KAUBANDUS OÜ
Court hearings as of 05.07.2017?
Court hearings MISSING
LUKCY KAUBANDUS OÜ
Rulings as of 05.07.2017?
Court settlemets MISSING
LUKCY KAUBANDUS OÜ
Notices and announcements as of 05.07.2017?
Announcements MISSING
Marketing
Business network
LUKCY KAUBANDUS 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
LUKCY KAUBANDUS 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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