LUCAS TRANS OIL OÜ
Date of report 30.01.2025
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Employees and salaries
LUCAS TRANS OIL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCAS TRANS OIL OÜ
Decision-makers?
Relations: 2
Turnover 2024: 232 516 €
Employees:
Ruslan Zelenski
★★★★
......
Credit Score: Neutral
Reputation score: 970
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCAS TRANS OIL OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Ruslan Zelenski ... - ...
2023
2024
2025
2023
2024
2025
LUCAS TRANS OIL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCAS TRANS OIL OÜ
GoodwillLUCAS TRANS OIL OÜ
Taxes paid and estimated average salariesLUCAS TRANS OIL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCAS TRANS OIL OÜ
Sales revenue by business areaLUCAS TRANS OIL OÜ
Sales revenue by countryLUCAS TRANS OIL OÜ
Financial indicators and prognosisLUCAS TRANS OIL 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
LUCAS TRANS OIL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.09.2024 | ...... |
Liabilities and debts
LUCAS TRANS OIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCAS TRANS OIL OÜ
Reports and assets-liabilities overview 30.01.2025?
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: ...... €
LUCAS TRANS OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCAS TRANS OIL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LUCAS TRANS OIL OÜ
Bailiff's enforcement proceedings as of 30.01.2025?
Bailiff's enforcement proceedings MISSING
LUCAS TRANS OIL OÜ
Regulations of the Payment Order Department as of 30.01.2025?
Regulations of the Payment Order Department MISSING
LUCAS TRANS OIL OÜ
Court orders in the register as of 30.01.2025?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 50219519 / M2
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50219519 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
LUCAS TRANS OIL OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2025?
Consumer disputes MISSING
LUCAS TRANS OIL OÜ
Court hearings as of 30.01.2025?
Court hearings MISSING
LUCAS TRANS OIL OÜ
Rulings as of 30.01.2025?
Court settlemets MISSING
LUCAS TRANS OIL OÜ
Notices and announcements as of 30.01.2025?
Announcements MISSING
Marketing
Business network
LUCAS TRANS OIL 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
LUCAS TRANS OIL 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.