LUGANO OÜ - 12812022 | ScoreStorybook | Print Summary Report
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LUGANO OÜ

Summary report

Date of report 19.12.2024

LUGANO OÜ
12812022 - Deleted (06.01.2023)
Founded in 09.03.2015
Fixed capital 2,500 €

Former names

  • Terra NGE OÜ
  • Lugano OÜ
VAT
missing

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keywords

  • renttööjõu vahendamine
  • muu teenindus

LUGANO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.96

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Employees and salaries

LUGANO OÜ

Number of employees and estimated average salaries
?

LUGANO OÜ

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

LUGANO OÜ

Former decision-makers
?

Meelis Tolmov

Relations: 1
Turnover:
Employees:
Meelis Tolmov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Electrical installation

Siim Kossar

Relations: 4
Turnover 2024: 2 229 €
Employees:
Siim Kossar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1720

Date of birth: ......

Active relations 4

Business adviceIncasso serviceActivities of real estate agencies

LUGANO OÜ

History of right of representation
?
Field
Other Services
Business age
7y
Beneficial country:
et
 
Siim Kossar ... - ...
Meelis Tolmov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LUGANO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................
0.02
..................

LUGANO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.88
..................
100%

Finances and assets

LUGANO OÜ

Taxes paid and estimated average salaries

LUGANO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

LUGANO OÜ

Financial indicators and prognosis

LUGANO OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

LUGANO OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 11.09.2018 ......
2015 01.01.2015–31.12.2015 10.09.2018 ......

Liabilities and debts

LUGANO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUGANO OÜ

Reports and assets-liabilities overview 06.01.2023
?
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: ...... €

LUGANO OÜ

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

Total debt claims: ...... €

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

LUGANO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

LUGANO OÜ

Bailiff's enforcement proceedings as of 06.01.2023
?

Bailiff's enforcement proceedings MISSING

LUGANO OÜ

Regulations of the Payment Order Department as of 06.01.2023
?

Regulations of the Payment Order Department MISSING

LUGANO OÜ

Court orders in the register as of 06.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.01.2023

Regulation number: Ä 50003992 / 6

Regulation status has entered into force: 06.01.2023

Date of enforcement of order or additional period: 06.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.11.2022

Regulation number: Ä 50003992 / 5

Regulation status has entered into force: 11.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

30.03.2022

Regulation number: Ä 50003992 / M5

Regulation status has entered into force: 30.03.2022

Date of enforcement of order or additional period: 30.03.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.09.2021

Regulation number: Ä 50003992 / M4

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 27.09.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

30.04.2021

Regulation number: Ä 50003992 / M3

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 26.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 50003992 / M2

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Jõustunud

LUGANO OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2023
?

Consumer disputes MISSING

LUGANO OÜ

Court hearings as of 06.01.2023
?

Court hearings MISSING

LUGANO OÜ

Rulings as of 06.01.2023
?

Court settlemets MISSING

LUGANO OÜ

Notices and announcements as of 06.01.2023
?
Logo

Company deletion warning notice

30.03.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.03.2022
Avaldamise lõpp: 01.10.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Lugano OÜ (registrikood: 12812022) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50003992 / M4) 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 1902871

Marketing

Business network

LUGANO 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

LUGANO OÜ

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

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