LUCKYS DETAILING OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
LUCKYS DETAILING OÜ
Decision-makers?
Relations: 3
Turnover 2024: 807 187 €
Employees: 14
Kairi Vu-De Souza
★★★★
......
Credit Score: Neutral
Reputation score: 1310
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LUCKYS DETAILING OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Kairi Vu-De Souza ... - ...
2025
2025
LUCKYS DETAILING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUCKYS DETAILING OÜ
Taxes paid and estimated average salariesLUCKYS DETAILING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUCKYS DETAILING OÜ
Financial raiting: "UNSATISFACTORY" ()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
LUCKYS DETAILING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUCKYS DETAILING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUCKYS DETAILING OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
LUCKYS DETAILING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUCKYS DETAILING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LUCKYS DETAILING OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
LUCKYS DETAILING OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
LUCKYS DETAILING OÜ
Court orders in the register as of 06.02.2025?
Puuduste kõrvaldamise määrus
23.01.2025
Regulation number: Ä 50274173 / M1
Regulation status has entered into force: 23.01.2025
Date of enforcement of order or additional period: 24.01.2025
Regulation status: Puudused kõrvaldatud
LUCKYS DETAILING OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
LUCKYS DETAILING OÜ
Court hearings as of 06.02.2025?
Court hearings MISSING
LUCKYS DETAILING OÜ
Rulings as of 06.02.2025?
Court settlemets MISSING
LUCKYS DETAILING OÜ
Notices and announcements as of 06.02.2025?
Announcements MISSING
Marketing
Business network
LUCKYS DETAILING 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
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Beneficiaries network
LUCKYS DETAILING 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.
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