LUPO TRADE OÜ - 12381361 | Print Summary Report
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LUPO TRADE OÜ

Summary report

Date of report 06.07.2026

LUPO TRADE OÜ

Deleted (13.08.2019)
Registration code: 12381361
Founded in: 20.11.2012 (13 years)
EMTAK:

VAT:
EE101911690 (end 07.08.17)
start end
21.09.2016 07.08.2017

Former names

  • Iluväli OÜ
  • Lupo Trade OÜ

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keywords

  • puhkus ja meelelahutus

LUPO TRADE OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.99

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Employees and salaries

LUPO TRADE OÜ

Number of employees and estimated average salaries
?

LUPO TRADE OÜ

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

LUPO TRADE OÜ

Former decision-makers
?
Kristiina Komlev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Rain Komlev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Production of non-alcoholic beverageCollection of natural materialsEnvironmental Protection Association (Union)Community promoting regional life
Patrick Moora
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Wholesale of solid fuel
Averi Paks
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Building construction works
Rait Hendrikson
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

LUPO TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
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more_horiz
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more_horiz
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check_indeterminate_small
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Finances and assets

LUPO TRADE OÜ

Taxes paid and estimated average salaries

LUPO TRADE OÜ

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

LUPO TRADE OÜ

Financial indicators and prognosis

LUPO TRADE OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

LUPO TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 21.03.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......

Liabilities and debts

LUPO TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUPO TRADE OÜ

Reports and assets-liabilities overview 13.08.2019
?
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: ...... €

LUPO TRADE 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
...... ......

LUPO TRADE OÜ

Debt by type 06.07.2026
?
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
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LUPO TRADE OÜ

Time-barred and ongoing claims as of 13.08.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LUPO TRADE OÜ

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

LUPO TRADE OÜ

Bailiff's enforcement proceedings as of 13.08.2019
?

Bailiff's enforcement proceedings MISSING

LUPO TRADE OÜ

Regulations of the Payment Order Department as of 13.08.2019
?

Regulations of the Payment Order Department MISSING

LUPO TRADE OÜ

Court orders in the register as of 13.08.2019
?

Court order MISSING

LUPO TRADE OÜ

Decisions of the Consumer Disputes Committee as of 13.08.2019
?

Consumer disputes MISSING

LUPO TRADE OÜ

Court hearings as of 13.08.2019
?

Court hearings MISSING

LUPO TRADE OÜ

Rulings as of 13.08.2019
?

Court settlemets MISSING

LUPO TRADE OÜ

Notices and announcements as of 13.08.2019
?

Announcements MISSING

Marketing

Business network

LUPO 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

LUPO TRADE OÜ

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

Monitoring events

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Type

Neutral

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Negative

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