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General information

2

Contacts

1

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

17K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

3

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

9

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

LucasOil Moto Invest OÜ

Legal form:
Private limited company
Registry code:
12377260
VAT no.:
EE101619604
Fiscal-year period:
01.01 - 31.12
Established:
12.11.2012 (13)
Capital:
32 000 EUR
Address:
Sambliku tee 9, Kelvingi küla, Viimsi vald, Harju maakond, 74018
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10161960401.03.2019
EE10161960420.02.201303.01.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202428.05.2026Valid
202301.01.2023 - 31.12.202322.01.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
17K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

9

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

3

Licenses

24

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 055 €0 €
10 853 €50.3%
-
Kokku 2026:1 055 €0 €
10 853 €
2025 Q456 €0 €
21 849 €81.6%
-
2025 Q356 €0 €
118 877 €61.8%
-
2025 Q256 €0 €
310 876 €118.4%
-
2025 Q197 €0 €
142 323 €344.0%
-
Kokku 2025:265 €0 €
593 925 €154.9%
Revenue by industry
2020 2021 2022
Intermediation in fuels, ores, metals and industrial chemicals 30 964 € 102 955 € 87 071 €
Tax debts
Amount Deferred Disputed
Interest175,00 €175,00 €0,00 €
Value-added tax16 798,96 €16 798,96 €0,00 €
Total16 973,96 €16 973,96 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ruslan Zelenski37208XXXXXX28.08.1972 (53)Board member02.03.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ruslan Zelenski37208XXXXXX28.08.1972 (53)Shareholder32 000,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ruslan Zelenski37208XXXXXX28.08.1972 (53)Direct holding14.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
10 853 €
Monthly average
3 618 €
Per employee
0 €
Equity ratio
11,31%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
352 €
Turnover ratio
9,72%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets-141 649 €16.1%122 046 €44.1%84 700 €53.6%55 142 €
Non-current assets-49 859 €49 859 €26.1%67 460 €20.7%85 061 €
Total assets32 000 €83.3%191 508 €11.4%171 905 €13.0%152 160 €8.5%140 203 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - M.Q E.I 2.3 2.2
Quick ratio - X.E A.B 2.3 2.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK078863Transport > Certified copy of Community licence (freight transport)Valid27.01.202526.01.2035
LicenseRVTL008597Transport > Freight transportValid27.01.202526.01.2035
Notice of economic activityKHK013642Commerce > Wholesale tradeValid24.05.2016-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10176174 / 1920.10.2025Entry - Amendment entryEntered into force (20.10.2025)
Ä 10176174 / 1802.05.2025Entry - Amendment entryEntered into force (02.05.2025)
Ä 10176174 / 1709.04.2025Entry - Amendment entryEntered into force (09.04.2025)
Ä 10176174 / 1625.03.2025Entry - Amendment entryEntered into force (25.03.2025)
Ä 10176174 / 1521.01.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (21.01.2025)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-124411/819.12.2025
2-25-102373/1915.09.2025
2-25-4468/7Civil caseCourt ruling (Compromise ruling)Law of obligationsTiia BergsonECLI:EE:HMK:2025:2.25.4468.713126.05.2025
2-24-122/13Civil caseCourt rulingBankruptcy lawKarin SonntakECLI:EE:HMK:2024:2.24.122.590708.04.2024
2-23-113850/10Civil caseCourt judgment (Default judgment)Law of obligationsJanek VäliECLI:EE:HMK:2023:2.23.113850.1939402.10.2023
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders