LUALABA KANSANSHI OÜ - 14182482 | Print Summary Report
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LUALABA KANSANSHI OÜ

Summary report

Date of report 19.03.2025

LUALABA KANSANSHI OÜ
14182482 - Deleted (04.05.2022)
Founded in 10.01.2017
Fixed capital 2,500 €

Former names

  • Nautika Invest OÜ
  • Lualaba Kansanshi OÜ
VAT
missing

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  • rõivaste jaemüük

LUALABA KANSANSHI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

LUALABA KANSANSHI OÜ

Number of employees and estimated average salaries
?

LUALABA KANSANSHI OÜ

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

Deciders and beneficiaries

LUALABA KANSANSHI OÜ

Former decision-makers
?

Siiri Khaustovich

Relations: 9
Turnover 2024: 1 713 722 €
Employees: 19
Siiri Khaustovich
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 5930

Date of birth: ......

Active relations 9

Wholesale of clothing and garment insertsRetail sale of clothingWholesale of clothing
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1339642

Date of birth: ......

Active relations 156

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

LUALABA KANSANSHI OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Lauri Hansberg ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

LUALABA KANSANSHI OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.44
..................
0.61
..................

Finances and assets

LUALABA KANSANSHI OÜ

Taxes paid and estimated average salaries

LUALABA KANSANSHI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

LUALABA KANSANSHI OÜ

Financial raiting: "UNSATISFACTORY" ()
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

LUALABA KANSANSHI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LUALABA KANSANSHI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUALABA KANSANSHI OÜ

Reports and assets-liabilities overview 04.05.2022
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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: ...... €

LUALABA KANSANSHI OÜ

Claims history
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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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LUALABA KANSANSHI OÜ

Debt by type 18.03.2025
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LUALABA KANSANSHI OÜ

Time-barred and ongoing claims as of 04.05.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LUALABA KANSANSHI OÜ

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

LUALABA KANSANSHI OÜ

Bailiff's enforcement proceedings as of 04.05.2022
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Bailiff's enforcement proceedings MISSING

LUALABA KANSANSHI OÜ

Regulations of the Payment Order Department as of 04.05.2022
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Regulations of the Payment Order Department MISSING

LUALABA KANSANSHI OÜ

Court orders in the register as of 04.05.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.05.2022

Regulation number: Ä 50043865 / 7

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 04.05.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.01.2022

Regulation number: Ä 50043865 / 6

Regulation status has entered into force: 27.02.2022

Date of enforcement of order or additional period: 04.05.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

25.09.2020

Regulation number: Ä 50043865 / M3

Regulation status has entered into force: 25.09.2020

Date of enforcement of order or additional period: 25.09.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.03.2020

Regulation number: Ä 50043865 / M2

Regulation status has entered into force: 18.03.2020

Date of enforcement of order or additional period: 18.03.2020

Regulation status: Jõustunud

LUALABA KANSANSHI OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2022
?

Consumer disputes MISSING

LUALABA KANSANSHI OÜ

Court hearings as of 04.05.2022
?

Court hearings MISSING

LUALABA KANSANSHI OÜ

Rulings as of 04.05.2022
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Court settlemets MISSING

LUALABA KANSANSHI OÜ

Notices and announcements as of 04.05.2022
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Logo

Company deletion warning notice

25.09.2020
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.09.2020
Avaldamise lõpp: 26.03.2021
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Lualaba Kansanshi OÜ (registrikood: 14182482) ei ole esitanud 2017., 2018. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50043865 / M2) 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 1658963
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2018
Avaldamise lõpp: 29.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lualaba Kansanshi OÃœ (registrikood: 14182482) toimetatakse kätte 15.03.2018 korraldus nr 13-11/13524 maksuvõla tasumiseks summas 651,97 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Lualaba Kansanshi OÜ, kehtetud ärinimed: Nautika Invest OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1273127
Logo

Notice of delivery of a Tax and Customs Board document

28.02.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2018
Avaldamise lõpp: 29.05.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lualaba Kansanshi OÃœ (registrikood: 14182482) toimetatakse kätte 15.02.2018 korraldus nr 13-11/9232 maksuvõla tasumiseks summas 703,43 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Lualaba Kansanshi OÜ, kehtetud ärinimed: Nautika Invest OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1261400

Marketing

Business network

LUALABA KANSANSHI 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
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Beneficiaries network

LUALABA KANSANSHI OÜ

 Networks - Beneficiaries
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Monitoring events

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