LUXOS GROUP TECHNOLOGIES OÜ - 14038957 | ScoreStorybook | Print Summary Report
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LUXOS GROUP TECHNOLOGIES OÜ

Summary report

Date of report 11.01.2025

LUXOS GROUP TECHNOLOGIES OÜ
14038957 - In liquidation
Founded in 26.04.2016
Fixed capital 2,500 €

Former names

  • Koolivorm OÜ
  • MOSKIV GROUP OÜ
  • FOKUS SALE 24/7 OÜ
VAT  
EE101924713 (end 06.07.2017)
start end
01.12.2016 06.07.2017

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keywords

  • mitmesuguste kaupade hulgikaubandus

LUXOS GROUP TECHNOLOGIES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LUXOS GROUP TECHNOLOGIES OÜ

Number of employees and estimated average salaries
?

LUXOS GROUP TECHNOLOGIES OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

LUXOS GROUP TECHNOLOGIES OÜ

Decision-makers
?

Former decision-makers

Vitali Rasskazov

Relations: 2
Turnover:
Employees: 2
Vitali Rasskazov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Wholesale trade of various goodsSpecial construction work
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

LUXOS GROUP TECHNOLOGIES OÜ

Former decision-makers
?

Margarita Getman

Relations: 2
Turnover 2024: 78 €
Employees:
Margarita Getman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 2

Wholesale trade of various goodsRetail sale of clothing

Deniss Mõskiv

Relations:
Turnover:
Employees:
Deniss Mõskiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Panin

Relations: 1
Turnover:
Employees:
Aleksei Panin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Activities of sports clubs

Vitali Rasskazov

Relations: 2
Turnover:
Employees: 2
Vitali Rasskazov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Wholesale trade of various goodsSpecial construction work

LUXOS GROUP TECHNOLOGIES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUXOS GROUP TECHNOLOGIES OÜ

Taxes paid and estimated average salaries

LUXOS GROUP TECHNOLOGIES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

LUXOS GROUP TECHNOLOGIES OÜ

Financial indicators and prognosis

LUXOS GROUP TECHNOLOGIES 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

LUXOS GROUP TECHNOLOGIES OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 03.06.2020 ......
2019 01.01.2019–31.12.2019 03.06.2020 ......
2018 01.01.2018–31.12.2018 03.06.2020 ......
2017 01.01.2017–31.12.2017 03.06.2020 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......

Liabilities and debts

LUXOS GROUP TECHNOLOGIES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUXOS GROUP TECHNOLOGIES OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

LUXOS GROUP TECHNOLOGIES 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

LUXOS GROUP TECHNOLOGIES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

LUXOS GROUP TECHNOLOGIES OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

LUXOS GROUP TECHNOLOGIES OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

LUXOS GROUP TECHNOLOGIES OÜ

Court orders in the register as of 11.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.04.2022

Regulation number: Ä 50028966 / M2

Regulation status has entered into force: 18.04.2022

Date of enforcement of order or additional period: 18.04.2022

Regulation status: Jõustunud

LUXOS GROUP TECHNOLOGIES OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

LUXOS GROUP TECHNOLOGIES OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

LUXOS GROUP TECHNOLOGIES OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

LUXOS GROUP TECHNOLOGIES OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

03.06.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.06.2020
Avaldamise lõpp: tähtajatu
Luxos Group Technologies OÜ (registrikood 14038957) (likvideerimisel) Vitali Rasskazov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Luxos Group Technologies OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). financelyor@gmail.com

Vitali Rasskazov
Ärinimed
Luxos Group Technologies OÜ, kehtetud ärinimed: FOKUS SALE 24/7 OÜ, MOSKIV GROUP OÜ, Koolivorm OÜ.
Luxos Group Technologies OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56-116
E-post: financelyor@gmail.com
Teadaande avaldaja kontaktandmed:
Vitali Rasskazov
Teadaande number 1614623
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2018
Avaldamise lõpp: 20.09.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FOKUS SALE 24/7 OÃœ (registrikood: 14038957) toimetatakse kätte 18.05.2018 nr 12.2-3/3558 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1308849
Logo

Notice of delivery of a Tax and Customs Board document

06.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.04.2018
Avaldamise lõpp: 07.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele MOSKIV GROUP OÃœ (registrikood: 14038957) toimetatakse kätte Maksu- ja Tolliameti 16.03.2018 korraldus nr 12.2-3/042264-16-2 sunniraha 600 euro tasumiseks seonduvalt 22.02.2018 korralduse nr 12.2-3/042264-16 täitmata jätmisega.
Antud teatega muudab Maksu-ja Tolliamet 22.02.2018 korralduse nr 12.2-3/042264-16 täitmise tähtaega ning kohustab MOSKIV GROUP OÜ-d esitama korralduses küsitud dokumendid ja kirjaliku teabe Maksu-ja Tolliametile hiljemalt 17.04.2018 kell 9.00. Suuliste seletuste andmiseks tuleb MOSKIV GROUP OÜ juhatuse liikmel ilmuda 24.04.2018 kell 8.30 Maksu-ja Tolliametisse aadressil Lõõtsa 8A Tallinn.

Korraldusega pandud kohustuste tähtajaks täitmata jätmisel teatame, et rakendame teie suhtes korraldusse märgitud sanktsioone. Meie tegevuse takistamise eest ette nähtud rahatrahv füüsilisele isikule kuni 300 trahviühikut (MKS § 154 lg 1 ja lg 2).

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
MOSKIV GROUP OÜ, kehtetud ärinimed: Koolivorm OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1276774

Marketing

Business network

LUXOS GROUP TECHNOLOGIES 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
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Beneficiaries network

LUXOS GROUP TECHNOLOGIES OÜ

 Networks - Beneficiaries
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Monitoring events

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