LUCK COMPANY OÜ
Date of report 06.11.2024
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Employees and salaries
LUCK COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCK COMPANY OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Aleksei Ussantšikov
★★★★
......
Credit Score: Risky
Reputation scores: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCK COMPANY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vitalii Mikhailov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LUCK COMPANY OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Aleksei Ussantšikov ... - ...
Vitalii Mikhailov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
LUCK COMPANY OÜ
Owners?
Former owners
LUCK COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCK COMPANY OÜ
GoodwillLUCK COMPANY OÜ
Paid taxes and estimated average salariesLUCK COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUCK COMPANY OÜ
Sales revenue by countryLUCK COMPANY OÜ
Financial indicators and prognosisLUCK COMPANY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
LUCK COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 27.10.2017 | ...... |
Liabilities and debts
LUCK COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCK COMPANY OÜ
Reports and assets-liabilities overview 06.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LUCK COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCK COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LUCK COMPANY OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
LUCK COMPANY OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
LUCK COMPANY OÜ
Court orders in the register as of 06.11.2024?
Aruandetrahvimäärus
07.10.2024
Regulation number: Ä 50023269 / M15
Regulation status has entered into force: 07.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 50023269 / M14
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50023269 / M13
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50023269 / M12
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.11.2023
Regulation number: Ä 50023269 / M11
Regulation status has entered into force: 28.11.2023
Date of enforcement of order or additional period: 28.11.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
27.09.2022
Regulation number: Ä 50023269 / M10
Regulation status has entered into force: 27.09.2022
Date of enforcement of order or additional period: 27.09.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.01.2022
Regulation number: Ä 50023269 / M9
Regulation status has entered into force: 24.01.2022
Date of enforcement of order or additional period: 24.01.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.12.2021
Regulation number: Ä 50023269 / M8
Regulation status has entered into force: 28.12.2021
Date of enforcement of order or additional period: 28.12.2021
Määruse olek: Jõustunud
Määruse tühistamise määrus
28.12.2021
Regulation number: Ä 50023269 / M7
Regulation status has entered into force: 28.12.2021
Date of enforcement of order or additional period: 28.12.2021
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.12.2021
Regulation number: Ä 50023269 / M6
Regulation status has entered into force: 28.12.2021
Date of enforcement of order or additional period: 28.12.2021
Määruse olek: Tühistatud
Aruandetrahvimäärus
28.12.2021
Regulation number: Ä 50023269 / M5
Regulation status has entered into force: 23.02.2022
Date of enforcement of order or additional period: 22.03.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
08.11.2021
Regulation number: Ä 50023269 / M4
Regulation status has entered into force: 08.11.2021
Date of enforcement of order or additional period: 08.11.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.03.2021
Regulation number: Ä 50023269 / M3
Regulation status has entered into force: 17.03.2021
Date of enforcement of order or additional period: 17.03.2021
Määruse olek: Jõustunud
LUCK COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
LUCK COMPANY OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
LUCK COMPANY OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
LUCK COMPANY OÜ
Notices and announcements as of 06.11.2024?
Company deletion warning notice
27.09.2022
Notice of service of a decision of the registration department of a court
24.01.2022
Notice of service of a decision of the registration department of a court
08.11.2021
Marketing
Business network
LUCK COMPANY 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
LUCK COMPANY 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 were found
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