LUCASOIL MOTO INVEST OÜ - 12377260 | Print Summary Report
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LUCASOIL MOTO INVEST OÜ

Summary report

Date of report 24.07.2026

LUCASOIL MOTO INVEST OÜ

Registered
Registration code: 12377260
Founded in: 12.11.2012 (13 years)
EMTAK:

VAT:
EE101619604 (start 01.03.19)
start end
01.03.2019 -
20.02.2013 03.01.2019

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keywords

  • kütuste, maakide, metallide vahendamine

LUCASOIL MOTO INVEST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

LUCASOIL MOTO INVEST OÜ

Number of employees and estimated average salaries
?

LUCASOIL MOTO INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

LUCASOIL MOTO INVEST OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Ruslan Zelenski ... - ...
Andrei Gritsuk ... - ...
Ruslan Zelenski ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

LUCASOIL MOTO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUCASOIL MOTO INVEST OÜ

Goodwill

LUCASOIL MOTO INVEST OÜ

Taxes paid and estimated average salaries

LUCASOIL MOTO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

LUCASOIL MOTO INVEST OÜ

Sales revenue by business area

LUCASOIL MOTO INVEST OÜ

Sales revenue by country

LUCASOIL MOTO INVEST OÜ

Financial indicators and prognosis

LUCASOIL MOTO INVEST OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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

LUCASOIL MOTO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 28.05.2026 ......
2023 01.01.2023–31.12.2023 22.01.2025 ......
2022 01.01.2022–31.12.2022 23.01.2024 ......
2021 01.01.2021–31.12.2021 26.05.2023 ......
2020 01.01.2020–31.12.2020 25.08.2021 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......
2018 01.01.2018–31.12.2018 11.08.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 28.07.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

LUCASOIL MOTO INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCASOIL MOTO INVEST OÜ

Reports and assets-liabilities overview 24.07.2026
?
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: ...... €

LUCASOIL MOTO INVEST OÜ

Claims history
?
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LUCASOIL MOTO INVEST OÜ

Debt by type 24.07.2026
?
Debt by type
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
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LUCASOIL MOTO INVEST OÜ

Time-barred and ongoing claims as of 24.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LUCASOIL MOTO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LUCASOIL MOTO INVEST OÜ

Bailiff's enforcement proceedings as of 24.07.2026
?

Bailiff's enforcement proceedings MISSING

LUCASOIL MOTO INVEST OÜ

Regulations of the Payment Order Department as of 24.07.2026
?

Regulations of the Payment Order Department MISSING

LUCASOIL MOTO INVEST OÜ

Court orders in the register as of 24.07.2026
?
Logo

Aruandetrahvimäärus

15.08.2024

Regulation number: Ä 10176174 / M5

Regulation status has entered into force: 15.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10176174 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.12.2023

Regulation number: Ä 10176174 / M3

Regulation status has entered into force: 05.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.10.2023

Regulation number: Ä 10176174 / M2

Regulation status has entered into force: 14.10.2023

Date of enforcement of order or additional period: 14.10.2023

Regulation status: Jõustunud

LUCASOIL MOTO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2026
?

Consumer disputes MISSING

LUCASOIL MOTO INVEST OÜ

Court hearings as of 24.07.2026
?
Logo

Number of the case: 2-24-122

Harju Maakohus Tallinna kohtumaja

26.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 2-23-8126

Harju Maakohus Tallinna kohtumaja

18.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-21-141326

Harju Maakohus Tallinna kohtumaja

02.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-21-141326

Harju Maakohus Tallinna kohtumaja

21.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

LUCASOIL MOTO INVEST OÜ

Rulings as of 24.07.2026
?
Logo

Kohtumäärus tsiviilasjas nr 2-25-4468/7

Harju Maakohus Tallinna kohtumaja

26.05.2025
Related companies:
Number of the case: 2-25-4468/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 21.03.2025
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.03.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.05.2025
Entry into force: 26.05.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2025:2.25.4468.7131
Logo

Kohtumäärus tsiviilasjas nr 2-24-122/13

Harju Maakohus Tallinna kohtumaja

08.04.2024
Related companies:
Number of the case: 2-24-122/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 04.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.01.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.04.2024
Entry into force: 25.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.122.5907
Logo

Kohtuotsus tsiviilasjas nr 2-23-113850/10

Harju Maakohus Tallinna kohtumaja

02.10.2023
Related companies:
Number of the case: 2-23-113850/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Janek Väli
Commencement of the Court case: 28.04.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.10.2023
Entry into force: 07.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.113850.19394
Logo

Kohtuotsus väärteoasjas nr 4-17-158/6

Harju Maakohus Liivalaia kohtumaja

07.03.2017
Related companies:
Number of the case: 4-17-158/6
Type of procedure: Väärteoasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Märt Toming
Commencement of the Court case: 06.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.01.2017
Court case category: Majandusalased väärteod
Keyword: -
Court decision date: 07.03.2017
Entry into force: 23.08.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:4.17.158.17543
Logo

Kohtumäärus haldusasjas nr 3-14-52812/4

Tallinna Halduskohus Tallinna kohtumaja

17.11.2014
Related companies: EBM GRUPP AS, I.T. MOTO OÜ, JETOIL AS, KEIL M.A. OÜ, MAARDU TERMINAL AS, MASTERCHEM OÜ, ONU EXPRESS OÜ, WETT EESTI OÜ
Number of the case: 3-14-52812/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 14.11.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.11.2014
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.11.2014
Entry into force: 17.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2014:3.14.52812.27455

LUCASOIL MOTO INVEST OÜ

Notices and announcements as of 24.07.2026
?

Announcements MISSING

Marketing

Business network

LUCASOIL MOTO INVEST 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

LUCASOIL MOTO INVEST OÜ

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

Monitoring events

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