LUCKIEST GROUP OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
LUCKIEST GROUP OÜ
Decision-makers?
Relations: 3
Turnover 2024: 210 476 €
Employees: 4
Diana Amirova
★★★★
......
Credit Score: Neutral
Reputation score: 1200
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCKIEST GROUP OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Diana Amirova ... - ...
2024
2024
LUCKIEST GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCKIEST GROUP OÜ
GoodwillLUCKIEST GROUP OÜ
Taxes paid and estimated average salariesLUCKIEST GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCKIEST GROUP OÜ
Sales revenue by countryLUCKIEST GROUP OÜ
Financial indicators and prognosisLUCKIEST GROUP 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
LUCKIEST GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUCKIEST GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCKIEST GROUP OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
LUCKIEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKIEST GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LUCKIEST GROUP OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
LUCKIEST GROUP OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
LUCKIEST GROUP OÜ
Court orders in the register as of 25.12.2024?
Puuduste kõrvaldamise määrus
06.09.2024
Regulation number: Ä 50254268 / M1
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 09.09.2024
Regulation status: Puudused kõrvaldatud
LUCKIEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
LUCKIEST GROUP OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
LUCKIEST GROUP OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
LUCKIEST GROUP OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
LUCKIEST GROUP 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
LUCKIEST GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.