LUCKYPAY OÜ
Date of report 28.04.2025
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Employees and salaries
LUCKYPAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCKYPAY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Chenjian Yu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2025:
7 727 486 €
Employees:
Lisett Rattur
★★★★
......
Credit Score: Borderline
Reputation score: 400
Date of birth: ......
Active relations 9
LUCKYPAY OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Lisett Rattur
... - ...
Chenjian Yu
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
LUCKYPAY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LUCKYPAY OÜ
Other related parties?
Former other persons
Finances and assets
LUCKYPAY OÜ
Taxes paid and estimated average salariesLUCKYPAY OÜ
Financial indicators and prognosisLUCKYPAY OÜ
Financial raiting: "GOOD" (2020)2020
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
LUCKYPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 03.09.2020 | ...... |
Liabilities and debts
LUCKYPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUCKYPAY OÜ
Reports and assets-liabilities overview 10.05.2021?
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: ...... €
LUCKYPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKYPAY OÜ
Bailiff's enforcement proceedings as of 10.05.2021?
Bailiff's enforcement proceedings MISSING
LUCKYPAY OÜ
Regulations of the Payment Order Department as of 10.05.2021?
Regulations of the Payment Order Department MISSING
LUCKYPAY OÜ
Court orders in the register as of 10.05.2021?
Court order MISSING
LUCKYPAY OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2021?
Consumer disputes MISSING
LUCKYPAY OÜ
Court hearings as of 10.05.2021?
Court hearings MISSING
LUCKYPAY OÜ
Rulings as of 10.05.2021?
Court settlemets MISSING
LUCKYPAY OÜ
Notices and announcements as of 10.05.2021?
Notice of liquidation proceedings of a private limited company
02.09.2020
Marketing
Business network
LUCKYPAY 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
LUCKYPAY 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.