LUAREZ OÜ - 16740503 | ScoreStorybook | Print Summary Report

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Employees and salaries

LUAREZ OÜ

Number of employees and estimated average salaries
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LUAREZ OÜ

Employee taxes and performance analysis
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QuarterLabor 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
?
Mikhail Haustovich
★★★★

......

Credit Score: Problematic

Reputation scores: 1690

Date of birth: ......

Active relations 7


*Every member of the management board may represent the private limited company in concluding all transactions.

LUAREZ OÜ

History of right of representation
?
Trading
1y
Estonia
 
2023
2024
2023
2024

LUAREZ OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.76
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.76
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUAREZ OÜ

Goodwill

LUAREZ OÜ

Paid taxes and estimated average salaries

LUAREZ OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................

LUAREZ OÜ

Sales revenue by business area

LUAREZ OÜ

Sales revenue by country

LUAREZ OÜ

Financial indicators and prognosis

LUAREZ OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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 reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......

Liabilities and debts

LUAREZ OÜ

Credit score history and prognosis
Recommended 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
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

LUAREZ OÜ

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

LUAREZ OÜ

Bailiff's enforcement proceedings as of 25.11.2024
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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
?
Logo

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
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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2357974

Marketing

Business network

LUAREZ 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

LUAREZ OÜ

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

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