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Jah

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???

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4.2K€

Tax debts

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Lukeren OÜ

Legal form:

Private limited company

Registry code:

10308259

VAT no.:

EE100334524

Fiscal-year period:

01.01 - 31.12

Established:

31.10.1997 (28)

Former business names:

OSAÜHING LUKEREN, Wine Way Trade OÜ

Capital:

16 000 EUR

Address:

Merivälja tee 1, Pirita linnaosa, Tallinn, Harju maakond, 11911

Status:

Registered

Contacts

Email:

oleg@silk.ee

Phone:

+372 5072764

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46191 - Non-specialised wholesale agency services
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 - Wholesale of alcoholic beverages
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Transport agency services
52311 - Freight forwarding and related services

VAT liability

	Start	End
EE100334524	01.12.1997

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	12.11.2025	Valid
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 found

No unsubmitted declarations as of 04.06.2026.

???

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020406080100

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View summary

4.2K€

Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 240 €	2 018 €	5 000 €89.5%	2
Kokku 2026:	3 240 €	2 018 €	5 000 €
2025 Q4	1 978 €	1 995 €	47 640 €121.6%	2
2025 Q3	4 013 €	1 995 €	21 500 €3 085.2%	2
2025 Q2	1 844 €	1 995 €	675 €69.5%	2
2025 Q1	1 520 €	1 643 €	2 213 €98.6%	2
Kokku 2025:	9 355 €	7 628 €	72 028 €65.9%
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 €	5 182 €	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 €134.5%	1
Kokku 2020:	12 484 €	1 921 €	168 221 €113.7%
2019 Q4	121 €	0 €	22 162 €8.1%	0
2019 Q3	1 347 €	0 €	20 504 €6.2%	0
2019 Q2	1 345 €	0 €	21 866 €54.0%	0
2019 Q1	0 €	0 €	14 197 €169.4%	0
Kokku 2019:	2 813 €	0 €	78 729 €50.6%
2018 Q4	0 €	0 €	5 270 €119.6%	0
2018 Q3	469 €	0 €	2 400 €80.3%	0
2018 Q2	31 €	0 €	12 189 €62.4%	0
2018 Q1	0 €	0 €	32 420 €1 008.8%	0
Kokku 2018:	500 €	0 €	52 279 €149.6%
2017 Q4	0 €	0 €	2 924 €57.5%	0
2017 Q3	0 €	0 €	6 880 €181.4%	0
2017 Q2	0 €	0 €	2 445 €71.9%	0
2017 Q1	0 €	0 €	8 700 €	0
Kokku 2017:	0 €	0 €	20 949 €
2016 Q4	352 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	352 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	438 €	0 €	0 €	0
2015 Q2	464 €	0 €	0 €	0
Kokku 2015:	902 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale agency services	790 123 €	795 837 €	207 760 €
Freight forwarding and related services			172 415 €
Wholesale of alcoholic beverages		115 000 €	60 388 €
Freight forwarding	582 622 €	51 810 €
Wholesale of games and toys	34 000 €	45 049 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	4 162,25 €	0,00 €	0,00 €
Total	4 162,25 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Vaštšenko	37511XXXXXX	19.11.1975 (50)	Board member	31.10.1997	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anatoli Vaštšenko	35209XXXXXX	07.09.1952 (73)	Shareholder	16 000,00 EUR	100	Sole ownership	13.08.2025	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Školjar	36705XXXXXX	04.05.1967 (59)	Founder	31.10.1997	-
Dmitri Jerjomin	37310XXXXXX	13.10.1973 (52)	Founder	31.10.1997	-
Oleg Vaštšenko	37511XXXXXX	19.11.1975 (50)	Founder	31.10.1997	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Vaštšenko	37511XXXXXX	19.11.1975 (50)	Member of higher governing body (board or supervisory board)	12.08.2025	-
Anatoli Vaštšenko	35209XXXXXX	07.09.1952 (73)	Direct holding	12.08.2025	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

5 000 €

Monthly average

1 667 €

Per employee

833 €

Equity ratio

10,42%

Labour taxes

Turnover ratio

40,36%

Tax ratio

62,28%

Monthly average

673 €

Per employee

336 €

State taxes

Monthly average

1 080 €

Turnover ratio

64,80%

Estimated salary

Gross salary

808 €

Net salary

745 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 301 398 €533.3%	363 403 €10.5%	405 864 €223.5%	125 478 €2.3%	128 416 €33.7%	193 629 €
Non-current assets	-	-	-	-	-	-
Total assets	2 301 398 €533.3%	363 403 €10.5%	405 864 €223.5%	125 478 €2.3%	128 416 €33.7%	193 629 €
Short-term liabilities	1 895 131 €710.3%	233 868 €22.8%	302 804 €1 020.6%	27 022 €17.8%	32 888 €52.2%	68 755 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 895 131 €710.3%	233 868 €22.8%	302 804 €1 020.6%	27 022 €17.8%	32 888 €52.2%	68 755 €
Share or stock capital	16 000 €	16 000 €	16 000 €	16 000 €	16 000 €	16 000 €
Retained earnings	113 535 €30.4%	87 060 €5.6%	82 456 €3.7%	79 528 €27.0%	108 874 €262.4%	30 040 €
Net profit	276 732 €945.3%	26 475 €475.0%	4 604 €57.2%	2 928 €110.0%	-29 346 €137.2%	78 834 €
Equity	406 267 €213.6%	129 535 €25.7%	103 060 €4.7%	98 456 €3.1%	95 528 €23.5%	124 874 €
Turnover	440 563 €56.3%	1 007 696 €28.4%	1 406 745 €297.0%	354 361 €147.4%	143 218 €32.8%	107 883 €
Profit margin	62.81%2 290.8%	2.63%702.8%	0.33%60.4%	0.83%104.0%	-20.49%128.0%	73.07%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	H.H	U.G	F.O	3.9	2.8
Quick ratio	V.J	T.X	F.A	3.3	2.8
Cash ratio	V.E	M.D	R.A	0.1	0.0
Efficiency
Days sales outstanding (dso)	RC.K	LS.K	LL.P	380.0	554.7
Asset turnover	T.S	C.C	T.Z	0.9	0.7
Structure
Debt ratio	U.S	H.X	Q.J	0.3	0.4
Profitability
Operating margin	U.Y%	N.V%	C.L%	-22.3%	59.1%
Net profit margin	R.N%	Y.F%	B.U%	-20.5%	73.1%
Return on assets (roa)	I.T%	Y.W%	R.K%	-18.2%	47.9%
Return on equity (roe)	TO.M%	E.U%	A.X%	-30.7%	63.1%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK011427	Commerce > Wholesale trade	Valid	09.07.2012	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10019317 / 16	13.08.2025	Entry - Amendment entry		Entered into force (13.08.2025)
Ä 10019317 / M8	14.07.2025	Fine-warning order – annual report not filed	13.08.2025	Deficiencies remedied (12.11.2025)
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)

1 - 5 / 21 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
4-25-2595/30	Misdemeanour case	Court judgment (Final part of the decision)	Economic misdemeanours	Kristina Väliste	ECLI:EE:HMK:2025:4.25.2595.17868	17.11.2025

Lukeren OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found