LUCKY LILI OÜ
Date of report 09.02.2025
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Employees and salaries
LUCKY LILI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LUCKY LILI OÜ
Decision-makers?
Relations: 1
Turnover:
Employees: 1
Majid Lashgarian
★★★★
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCKY LILI OÜ
History of right of representation?
Field
Other Services
Business age
1y
Beneficial country:
Estonia
Majid Lashgarian ... - ...
2023
2024
2025
2023
2024
2025
LUCKY LILI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCKY LILI OÜ
GoodwillLUCKY LILI OÜ
Taxes paid and estimated average salariesLUCKY LILI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCKY LILI OÜ
Sales revenue by countryLUCKY LILI OÜ
Financial indicators and prognosisLUCKY LILI 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
LUCKY LILI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUCKY LILI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCKY LILI OÜ
Reports and assets-liabilities overview 09.02.2025?
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: ...... €
LUCKY LILI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LUCKY LILI OÜ
Debt by type 08.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LUCKY LILI OÜ
Time-barred and ongoing claims as of 08.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LUCKY LILI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LUCKY LILI OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
LUCKY LILI OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
LUCKY LILI OÜ
Court orders in the register as of 09.02.2025?
Court order MISSING
LUCKY LILI OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
LUCKY LILI OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
LUCKY LILI OÜ
Rulings as of 09.02.2025?
Court settlemets MISSING
LUCKY LILI OÜ
Notices and announcements as of 09.02.2025?
Announcements MISSING
Marketing
Business network
LUCKY LILI 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
LUCKY LILI 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.