LUCKIEST OÜ
Date of report 02.10.2024
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Employees and salaries
LUCKIEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCKIEST OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 158 531 €
Employees: 2
Aliaksandr Mamiy
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 192 412 €
Employees: 4
Diana Amirova
★★★★
......
Credit Score: Neutral
Reputation scores: 1000
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 deciders?
Relations: 2
Turnover 2024: 167 611 €
Employees: 2
Galina Alsevitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1090
Date of birth: ......
Active relations 2
LUCKIEST OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
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
Paid taxes and estimated average salariesLUCKIEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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: "SATISFACTORY" (2024)2024
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
Real estate as of 02.10.2024Real estate MISSING
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 02.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset 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 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LUCKIEST OÜ
Bailiff's enforcement proceedings as of 02.10.2024?
Bailiff's enforcement proceedings MISSING
LUCKIEST OÜ
Regulations of the Payment Order Department as of 02.10.2024?
Regulations of the Payment Order Department MISSING
LUCKIEST OÜ
Court orders in the register as of 02.10.2024?
Puuduste kõrvaldamise määrus
04.03.2024
Regulation number: Ä 50210920 / M2
Regulation status has entered into force: 04.03.2024
Määruse olek: 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
Määruse olek: Puudused kõrvaldatud
LUCKIEST OÜ
Decisions of the Consumer Disputes Committee as of 02.10.2024?
Consumer disputes MISSING
LUCKIEST OÜ
Court hearings as of 02.10.2024?
Court hearings MISSING
LUCKIEST OÜ
Rulings as of 02.10.2024?
Court settlemets MISSING
LUCKIEST OÜ
Notices and announcements as of 02.10.2024?
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 were found
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