LUMANA OÜ - 16326330 | ScoreStorybook | Print Summary Report
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LUMANA OÜ

Summary report

Date of report 11.01.2025

LUMANA OÜ
16326330 - Registered
Founded in 27.09.2021
Fixed capital 2,500 €

VAT  
EE102439168 (start 29.11.2021)
start end
29.11.2021 -

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  • kinnisvara haldustegevused

LUMANA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.95

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Employees and salaries

LUMANA OÜ

Number of employees and estimated average salaries
?

LUMANA 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........................

Deciders and beneficiaries

LUMANA OÜ

Decision-makers
?

Ebe Nõmme

Relations: 1
Turnover 2024: 23 020 €
Employees: 1
Ebe Nõmme
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -1410

Date of birth: ......

Active relations 1

Real Estate Management Activities
*

LUMANA OÜ

History of right of representation
?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
 
Ebe Nõmme ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

LUMANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUMANA OÜ

Goodwill

LUMANA OÜ

Taxes paid and estimated average salaries

LUMANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

LUMANA OÜ

Sales revenue by country

LUMANA OÜ

Financial indicators and prognosis

LUMANA OÜ

Financial raiting: "SATISFACTORY" (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

LUMANA OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon T......

LUMANA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LUMANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMANA OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

LUMANA 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

LUMANA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

LUMANA OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

LUMANA OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

LUMANA OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

07.10.2024

Regulation number: Ä 50184211 / M6

Regulation status has entered into force: 07.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50184211 / M5

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

02.05.2024

Regulation number: Ä 50184211 / M4

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

25.01.2024

Regulation number: Ä 50184211 / M3

Regulation status has entered into force: 25.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50184211 / M2

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

29.11.2021

Regulation number: Ä 50184211 / M1

Regulation status has entered into force: 01.12.2021

Date of enforcement of order or additional period: 29.11.2021

Regulation status: Puudused kõrvaldatud

LUMANA OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

LUMANA OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

LUMANA OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

LUMANA OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.10.2024
Avaldamise lõpp: 10.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Lumana (registrikood: 16326330) toimetatakse kätte 30.09.2024 korraldus nr 9-1.4/478471 2024. a augustikuu maksudeklaratsiooni vorm KMD ning 2024. a augustikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2369919
Logo

Notice of delivery of a Tax and Customs Board document

17.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.04.2024
Avaldamise lõpp: 18.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Lumana (registrikood: 16326330) toimetatakse kätte 03.04.2024 korraldus nr 9-1.4/158296 2024. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2245506
Logo

Notice of delivery of a Tax and Customs Board document

18.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.12.2023
Avaldamise lõpp: 19.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Lumana (registrikood: 16326330) toimetatakse kätte 04.12.2023 korraldus nr 9-1.4/504749 2023. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2192196

Marketing

Business network

LUMANA 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

LUMANA OÜ

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

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