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LUKUABI EXPRESS OÜ

Summary report

Date of report 05.01.2025

LUKUABI EXPRESS OÜ
14240966 - Registered
Founded in 13.04.2017
Fixed capital 2,500 €

VAT  
EE101965688 (end 25.07.2019)
start end
24.04.2017 25.07.2019

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keywords

  • ehitus ja kinnisvara
  • lukuavamine
  • lukuparandus
  • lukuabi
  • muu teenindus

LUKUABI EXPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

LUKUABI EXPRESS OÜ

Number of employees and estimated average salaries
?

LUKUABI EXPRESS OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

LUKUABI EXPRESS OÜ

Decision-makers
?

Former decision-makers

Mikhail Derdesov

Relations: 1
Turnover:
Employees:
Mikhail Derdesov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 1

Other service
*

LUKUABI EXPRESS OÜ

Former decision-makers
?

Aleksei Kostkin

Relations: 2
Turnover 2024: 90 790 €
Employees: 3
Aleksei Kostkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1030

Date of birth: ......

Active relations 2

Manufacture of metal structuresOther service

Anastassia Zolin-Kolesnikovits

Relations: 3
Turnover 2024: 34 683 €
Employees: 1
Anastassia Zolin-Kolesnikovits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 3

Rental of passenger carsBuilding construction worksRetail sale of clothing

Vjatšeslav Ossipov

Relations:
Turnover:
Employees:
Vjatšeslav Ossipov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LUKUABI EXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUKUABI EXPRESS OÜ

Goodwill

LUKUABI EXPRESS OÜ

Taxes paid and estimated average salaries

LUKUABI EXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

LUKUABI EXPRESS OÜ

Sales revenue by business area

LUKUABI EXPRESS OÜ

Sales revenue by country

LUKUABI EXPRESS OÜ

Financial indicators and prognosis

LUKUABI EXPRESS OÜ

Financial raiting: "GOOD" (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

LUKUABI EXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 26.10.2022 ......
2020 01.01.2020–31.12.2020 26.10.2022 ......
2019 01.01.2019–31.12.2019 26.10.2022 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......

Liabilities and debts

LUKUABI EXPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUKUABI EXPRESS OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

LUKUABI EXPRESS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

LUKUABI EXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

LUKUABI EXPRESS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

LUKUABI EXPRESS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

LUKUABI EXPRESS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Korraldav määrus

07.09.2022

Regulation number: Ä 50055211 / M4

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 07.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.07.2022

Regulation number: Ä 50055211 / M3

Regulation status has entered into force: 25.10.2022

Date of enforcement of order or additional period: 12.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50055211 / M2

Regulation status has entered into force: 25.10.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Puudused kõrvaldatud

LUKUABI EXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

LUKUABI EXPRESS OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-19-9211

Harju Maakohus Tallinna kohtumaja

03.02.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

LUKUABI EXPRESS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

LUKUABI EXPRESS OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2019
Avaldamise lõpp: 28.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lukuabi Express OÜ (registrikood: 14240966) toimetatakse kätte 26.07.2019 nr 7.1-5/3743 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.07.2019.

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 1512504

Marketing

Business network

LUKUABI EXPRESS 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

LUKUABI EXPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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