Lukeren OÜ (10308259)

Lukeren OÜ

Legal form:

Private limited company

Registry code:

10308259

VAT no.:

EE100334524

Fiscal-year period:

01.01 - 31.12

Established:

31.10.1997 (27)

Former business names:

OSAÜHING LUKEREN, Wine Way Trade OÜ

Capital:

16 000 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1

Status:

Registered

Contacts

Email:

oleg@silk.ee

Phone:

+372 5072764

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 - Wholesale of alcoholic beverages
Wholesale of household goods
Wholesale of other household goods
46493 - Wholesale of games and toys
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE100334524	01.12.1997

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	06.07.2023	Valid
2021	01.01.2021 - 31.12.2021	01.04.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	08.07.2020	Valid
2018	01.01.2018 - 31.12.2018	29.03.2019	Valid
2017	01.01.2017 - 31.12.2017	27.03.2019	Valid
2016	01.01.2016 - 31.12.2016	28.12.2017	Valid
2015	01.01.2015 - 31.12.2015	18.10.2016	Valid
2014	01.01.2014 - 31.12.2014	03.09.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	25.01.2012	Valid
2009	01.01.2009 - 31.12.2009	26.08.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	11.02.2005	Valid
2002	01.01.2002 - 31.12.2002	02.07.2003	Valid
2001	01.01.2001 - 31.12.2001	26.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	1 520 €	1 643 €	2 213 €98.6%	2
Kokku 2025:	1 520 €	1 643 €	2 213 €
2024 Q4	7 632 €	1 420 €	163 555 €	2
2024 Q3	1 349 €	1 420 €	0 €100.0%	2
2024 Q2	1 648 €	1 420 €	1 251 €97.3%	2
2024 Q1	4 855 €	922 €	46 220 €76.5%	2
Kokku 2024:	15 484 €	5 184 €	211 026 €68.4%
2023 Q4	16 462 €	673 €	196 445 €65.4%	1
2023 Q3	11 323 €	673 €	118 800 €26.2%	1
2023 Q2	23 877 €	673 €	160 969 €15.7%	1
2023 Q1	9 696 €	689 €	190 948 €92.2%	1
Kokku 2023:	61 358 €	2 708 €	667 162 €7.8%
2022 Q4	5 900 €	720 €	99 340 €60.8%	1
2022 Q3	7 372 €	720 €	253 270 €14.0%	1
2022 Q2	11 732 €	720 €	222 081 €48.8%	1
2022 Q1	3 888 €	720 €	149 264 €99.8%	1
Kokku 2022:	28 891 €	2 881 €	723 955 €144.5%
2021 Q4	47 720 €	720 €	74 708 €23.1%	1
2021 Q3	6 504 €	720 €	60 689 €1.3%	1
2021 Q2	641 €	720 €	61 504 €38.0%	1
2021 Q1	856 €	720 €	99 219 €11.0%	1
Kokku 2021:	55 721 €	2 881 €	296 120 €76.0%
2020 Q4	6 982 €	720 €	89 378 €319.7%	1
2020 Q3	2 156 €	842 €	21 295 €281.7%	1
2020 Q2	306 €	358 €	5 578 €89.3%	1
2020 Q1	3 040 €	0 €	51 970 €	1
Kokku 2020:	12 484 €	1 921 €	168 221 €

Revenue by industry

	2021	2022	2023
Intermediation in trading of various goods	79 510 €	790 123 €	795 837 €
Wholesale of alcoholic beverages			115 000 €
Freight forwarding	274 851 €	582 622 €	51 810 €
Wholesale of games and toys		34 000 €	45 049 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

2 213 €

Monthly average

738 €

Per employee

369 €

Equity ratio

4,61%

Labour taxes

Turnover ratio

74,25%

Tax ratio

108,07%

Monthly average

548 €

Per employee

274 €

State taxes

Monthly average

507 €

Turnover ratio

68,70%

Estimated salary

Gross salary

703 €

Net salary

667 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	193 629 €	128 416 €33.7%	125 478 €2.3%	405 864 €223.5%	363 403 €10.5%
Non-current assets	-	-	-	-	-
Varad kokku	193 629 €	128 416 €33.7%	125 478 €2.3%	405 864 €223.5%	363 403 €10.5%
Short-term liabilities	68 755 €	32 888 €52.2%	27 022 €17.8%	302 804 €1 020.6%	233 868 €22.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	68 755 €	32 888 €52.2%	27 022 €17.8%	302 804 €1 020.6%	233 868 €22.8%
Osa- või aktsiakapital	16 000 €	16 000 €0.0%	16 000 €0.0%	16 000 €0.0%	16 000 €0.0%
Jaotamata kasum	30 040 €	108 874 €262.4%	79 528 €27.0%	82 456 €3.7%	87 060 €5.6%
Puhaskasum	78 834 €	-29 346 €137.2%	2 928 €110.0%	4 604 €57.2%	26 475 €475.0%
Omakapital	124 874 €	95 528 €23.5%	98 456 €3.1%	103 060 €4.7%	129 535 €25.7%
Turnover	107 883 €	143 218 €32.8%	354 361 €147.4%	1 406 745 €297.0%	1 007 696 €28.4%
Kasumimarginaal	73.07%	-20.49%128.0%	0.83%104.0%	0.33%60.4%	2.63%702.8%

	Date of birth	Role	Start	Valid
Oleg Vaštšenko	19.11.1975 (49)	Board member	31.10.1997	yes

	Birth or registration date	Role	Share	%	Type	Start
Alena Karpova	12.01.1985 (40)	Shareholder	15 978,00 EUR	99,86	Sole ownership	01.09.2023
Crossblock OÜ	15.04.2013 (12)	Shareholder	22,00 EUR	0,14	Sole ownership	01.09.2023

	Date of birth	Control	Start
Alena Karpova	12.01.1985 (40)	Direct holding	22.10.2018
Oleg Vaštšenko	19.11.1975 (49)	Direct holding	22.10.2018
Urmas Murumets	28.05.1971 (54)	Indirect holding	30.11.2018

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KHK011427	Commerce > Wholesale trade	Valid	09.07.2012	-

Regulations

	Date	Type	Deadline	Status
Ä 10019317 / M7	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (09.07.2024)
Ä 10019317 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10019317 / 14	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10019317 / 13	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10019317 / 12	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10019317 / 11	18.09.2015	Entry - Amendment entry		Entered into force (18.09.2015)
Ä 10019317 / M6	31.07.2014	Order to remedy annual-report deficiencies	27.01.2015	Entered into force (31.07.2014)
Ä 10019317 / 10	22.11.2012	Entry - Amendment entry		Entered into force (22.11.2012)
K 10059456 / 3	22.11.2012	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force (22.11.2012)
Ä 10019317 / 9	06.07.2012	Entry - Amendment entry		Entered into force (06.07.2012)
K 10059456 / 2	06.07.2012	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force (06.07.2012)
Ä 10019317 / 8	06.03.2012	Entry - Amendment entry		Entered into force (06.03.2012)
Ä 19317 / M5	02.09.2009	Fine-warning order – annual-report deficiencies	05.10.2009	Entered into force (02.09.2009)
Ä 19317 / 7	16.04.2009	Entry - Amendment entry		Entered into force (16.04.2009)
Ä 19317 / M4	30.01.2009	Fine-warning order – annual-report deficiencies	31.03.2009	Entered into force (01.03.2009)
Ä 19317 / 6	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (09.12.2008)
Ä 19317 / 5	06.05.2002	Positive entry decision - Non-published amendment entry		Entered into force
Ä 19317 / 4	10.04.2002	Negative entry decision - Non-published amendment entry		Entered into force
Ä 19317 / M3	10.04.2002	Deliverable order to remedy deficiencies - Non-published amendment entry	20.05.2002	Entered into force