LUCKY IT OÜ
Date of report 18.05.2025
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Employees and salaries
Deciders and beneficiaries
LUCKY IT OÜ
Decision-makers?
Relations:
2
Turnover 2025:
16 965 392 €
Employees:
Petro Korpusenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 5080
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCKY IT OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Ukraine
Petro Korpusenko
... - ...
2024
2025
2024
2025
LUCKY IT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LUCKY IT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCKY IT OÜ
GoodwillLUCKY IT OÜ
Taxes paid and estimated average salariesLUCKY IT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCKY IT OÜ
Sales revenue by countryLUCKY IT OÜ
Financial indicators and prognosisLUCKY IT OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 IT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUCKY IT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUCKY IT OÜ
Reports and assets-liabilities overview 18.05.2025?
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 IT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKY IT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUCKY IT OÜ
Bailiff's enforcement proceedings as of 18.05.2025?
Bailiff's enforcement proceedings MISSING
LUCKY IT OÜ
Regulations of the Payment Order Department as of 18.05.2025?
Regulations of the Payment Order Department MISSING
LUCKY IT OÜ
Court orders in the register as of 18.05.2025?
Court order MISSING
LUCKY IT OÜ
Decisions of the Consumer Disputes Committee as of 18.05.2025?
Consumer disputes MISSING
LUCKY IT OÜ
Court hearings as of 18.05.2025?
Court hearings MISSING
LUCKY IT OÜ
Rulings as of 18.05.2025?
Court settlemets MISSING
LUCKY IT OÜ
Notices and announcements as of 18.05.2025?
Announcements MISSING
Marketing
Business network
LUCKY IT 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 IT 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.