LUGI MERCHANTS OÜ
Date of report 10.01.2025
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Employees and salaries
LUGI MERCHANTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUGI MERCHANTS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Giuseppe Spagnoli
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LUGI MERCHANTS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Luciano Spagnoli
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 0
LUGI MERCHANTS OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Italy
Giuseppe Spagnoli ... - ...
Luciano Spagnoli ... - ...
2023
2024
2025
2023
2024
2025
LUGI MERCHANTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUGI MERCHANTS OÜ
GoodwillLUGI MERCHANTS OÜ
Taxes paid and estimated average salariesLUGI MERCHANTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUGI MERCHANTS OÜ
Sales revenue by countryLUGI MERCHANTS OÜ
Financial indicators and prognosisLUGI MERCHANTS OÜ
Financial raiting: "SATISFACTORY" (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
LUGI MERCHANTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUGI MERCHANTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUGI MERCHANTS OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
LUGI MERCHANTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUGI MERCHANTS 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LUGI MERCHANTS OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
LUGI MERCHANTS OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
LUGI MERCHANTS OÜ
Court orders in the register as of 10.01.2025?
Korraldav määrus
13.06.2024
Regulation number: Ä 50239163 / M1
Regulation status has entered into force: 13.06.2024
Date of enforcement of order or additional period: 13.06.2024
Regulation status: Jõustunud
LUGI MERCHANTS OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
LUGI MERCHANTS OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
LUGI MERCHANTS OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
LUGI MERCHANTS OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
LUGI MERCHANTS 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
LUGI MERCHANTS 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.