LUALABA KANSANSHI OÜ
Date of report 25.03.2025
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Employees and salaries
LUALABA KANSANSHI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
9
Turnover 2024:
1 713 722 €
Employees:
19
Siiri Khaustovich
★★★★
......
Credit Score: Borderline
Reputation score: 5930
Date of birth: ......
Active relations 9
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1339642
Date of birth: ......
Active relations 156
LUALABA KANSANSHI OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Lauri Hansberg
... - ...
Siiri Khaustovich
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
LUALABA KANSANSHI OÜ
Owners?
Former owners
Finances and assets
LUALABA KANSANSHI OÜ
Taxes paid and estimated average salariesLUALABA KANSANSHI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 reportsAnnual reports MISSING
Liabilities and debts
LUALABA KANSANSHI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUALABA KANSANSHI OÜ
Reports and assets-liabilities overview 04.05.2022?
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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUALABA KANSANSHI OÜ
Debt by type 25.03.2025?
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUALABA KANSANSHI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUALABA KANSANSHI OÜ
Bailiff's enforcement proceedings as of 04.05.2022?
Bailiff's enforcement proceedings MISSING
LUALABA KANSANSHI OÜ
Regulations of the Payment Order Department as of 04.05.2022?
Regulations of the Payment Order Department MISSING
LUALABA KANSANSHI OÜ
Court orders in the register as of 04.05.2022?
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
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
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
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?
Court settlemets MISSING
LUALABA KANSANSHI OÜ
Notices and announcements as of 04.05.2022?
Company deletion warning notice
25.09.2020
Notice of delivery of a Tax and Customs Board document
28.03.2018
Notice of delivery of a Tax and Customs Board document
28.02.2018
Marketing
Business network
LUALABA KANSANSHI 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
LUALABA KANSANSHI 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 found.
Failed to load monitoring events.