LUMINARY VENTURES OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
LUMINARY VENTURES OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Evgeniia Cheskidova
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Kacper Paweł Staniul
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LUMINARY VENTURES OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Poland
Evgeniia Cheskidova
... - ...
Kacper Paweł Staniul
... - ...
2025
2025
LUMINARY VENTURES OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUMINARY VENTURES OÜ
Taxes paid and estimated average salariesLUMINARY VENTURES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUMINARY VENTURES 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
LUMINARY VENTURES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUMINARY VENTURES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUMINARY VENTURES OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
LUMINARY VENTURES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMINARY VENTURES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LUMINARY VENTURES OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
LUMINARY VENTURES OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
LUMINARY VENTURES OÜ
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
07.03.2025
Regulation number: Ä 50277408 / M1
Regulation status has entered into force: 10.03.2025
Date of enforcement of order or additional period: 07.03.2025
Regulation status: Puudused kõrvaldatud
LUMINARY VENTURES OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
LUMINARY VENTURES OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
LUMINARY VENTURES OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
LUMINARY VENTURES OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
LUMINARY VENTURES 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
LUMINARY VENTURES 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.