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Summary reportLUAREZ OÜ
Date of report 25.11.2024
LUAREZ OÜ
16740503 - Registered
Founded in 17.05.2023
Fixed capital 2,500 €
keywords
- rõivaste ja rõivalisandite hulgimüük
LUAREZ OÜ
Scores and ratings
Reputation score
Credit Score
Problematic 0.53
Credit score today Problematic 0.53
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Employees and salaries
LUAREZ 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUAREZ OÜ
Deciders?
Relations: 7
Turnover 2024: 299 059 €
Employees: 8
Mikhail Haustovich
★★★★
......
Credit Score: Problematic
Reputation scores: 1690
Date of birth: ......
Active relations 7
29 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
LUAREZ OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Mikhail Haustovich ... - ...
2023
2024
2023
2024
LUAREZ OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUAREZ OÜ
GoodwillLUAREZ OÜ
Paid taxes and estimated average salariesLUAREZ OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUAREZ OÜ
Sales revenue by business areaLUAREZ OÜ
Sales revenue by countryLUAREZ OÜ
Financial indicators and prognosisLUAREZ 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
LUAREZ OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 09.07.2024 | ...... |
Liabilities and debts
LUAREZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUAREZ OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
LUAREZ OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
LUAREZ OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
LUAREZ OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
LUAREZ OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
LUAREZ OÜ
Court orders in the register as of 25.11.2024?
Court order MISSING
LUAREZ OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
LUAREZ OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
LUAREZ OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
LUAREZ OÜ
Notices and announcements as of 25.11.2024?
Notice of delivery of a Tax and Customs Board document
09.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2024
Avaldamise lõpp: 10.12.2024
Avaldamise lõpp: 10.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Luarez OÜ (registrikood: 16740503) toimetatakse kätte 23.08.2024 korraldus nr 13-11/44711 maksuvõla tasumiseks summas 250,95 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele Luarez OÜ (registrikood: 16740503) toimetatakse kätte 23.08.2024 korraldus nr 13-11/44711 maksuvõla tasumiseks summas 250,95 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2357974
Marketing
Business network
LUAREZ OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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