LUCKIEST OÜ
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
LUCKIEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCKIEST OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 175 262 €
Employees: 2
Aliaksandr Mamiy
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 210 476 €
Employees: 4
Diana Amirova
★★★★
......
Credit Score: Neutral
Reputation score: 1200
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCKIEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 155 215 €
Employees: 2
Galina Alsevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
LUCKIEST OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Finland
2022
2023
2024
2022
2023
2024
LUCKIEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCKIEST OÜ
GoodwillLUCKIEST OÜ
Taxes paid and estimated average salariesLUCKIEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUCKIEST OÜ
Sales revenue by business areaLUCKIEST OÜ
Sales revenue by countryLUCKIEST OÜ
Financial indicators and prognosisLUCKIEST 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
LUCKIEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.06.2024 | ...... |
Liabilities and debts
LUCKIEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCKIEST OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
LUCKIEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKIEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LUCKIEST OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
LUCKIEST OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
LUCKIEST OÜ
Court orders in the register as of 26.12.2024?
Puuduste kõrvaldamise määrus
04.03.2024
Regulation number: Ä 50210920 / M2
Regulation status has entered into force: 04.03.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.09.2022
Regulation number: Ä 50210920 / M1
Regulation status has entered into force: 15.09.2022
Date of enforcement of order or additional period: 15.09.2022
Regulation status: Puudused kõrvaldatud
LUCKIEST OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
LUCKIEST OÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
LUCKIEST OÜ
Rulings as of 26.12.2024?
Court settlemets MISSING
LUCKIEST OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
LUCKIEST 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
LUCKIEST 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.