LUSTERO GROUP OÜ - 14052822 | Print Summary Report

keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade vahendamine

Employees and salaries

LUSTERO GROUP OÜ

Number of employees and estimated average salaries
?

LUSTERO GROUP OÜ

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

Deciders and beneficiaries

LUSTERO GROUP OÜ

Former decision-makers
?

LUSTERO GROUP OÜ

History of right of representation
?
Trading
9y
Belarus
 
Andrei Hruzdou ... - ...
Leonid Agejev ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

LUSTERO GROUP OÜ

Owners
?

Former owners

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

Former owners

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

LUSTERO GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUSTERO GROUP OÜ

Goodwill

LUSTERO GROUP OÜ

Taxes paid and estimated average salaries

LUSTERO GROUP OÜ

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

LUSTERO GROUP OÜ

Sales revenue by country

LUSTERO GROUP OÜ

Financial indicators and prognosis

LUSTERO GROUP OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

LUSTERO GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 27.03.2019 ......
2016 01.01.2016–31.12.2016 07.08.2017 ......

Liabilities and debts

LUSTERO GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUSTERO GROUP OÜ

Reports and assets-liabilities overview 19.12.2025
?
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: ...... €

LUSTERO GROUP 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: ...... €

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

LUSTERO GROUP OÜ

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

LUSTERO GROUP OÜ

Bailiff's enforcement proceedings as of 19.12.2025
?

Bailiff's enforcement proceedings MISSING

LUSTERO GROUP OÜ

Regulations of the Payment Order Department as of 19.12.2025
?

Regulations of the Payment Order Department MISSING

LUSTERO GROUP OÜ

Court orders in the register as of 19.12.2025
?
Logo

Aruandetrahvimäärus

01.10.2024

Regulation number: Ä 50030517 / M7

Regulation status has entered into force: 01.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.08.2024

Regulation number: Ä 50030517 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50030517 / M5

Regulation status has entered into force: 03.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

05.01.2024

Regulation number: Ä 50030517 / M4

Regulation status has entered into force: 05.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50030517 / M3

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

13.09.2022

Regulation number: Ä 50030517 / M2

Regulation status has entered into force: 09.10.2022

Date of enforcement of order or additional period: 11.10.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50030517 / M1

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 28.02.2022

Regulation status: Jõustunud


LUSTERO GROUP OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2025
?

Consumer disputes MISSING

LUSTERO GROUP OÜ

Court hearings as of 19.12.2025
?

Court hearings MISSING

LUSTERO GROUP OÜ

Rulings as of 19.12.2025
?

Court settlemets MISSING

LUSTERO GROUP OÜ

Notices and announcements as of 19.12.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

28.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.01.2019
Avaldamise lõpp: 29.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lustero Group OÜ (registrikood: 14052822) toimetatakse kätte 21.01.2019 korraldus nr 9-1.1/4240 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Lustero Group on jätnud 2018. a maikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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 1419354

Marketing

Business network

LUSTERO GROUP 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

LUSTERO GROUP OÜ

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

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Neutral

Positive

Negative

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