LumaranLP OÜ
- Registry code
- 14504891
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5-309b, 10143
- Registered
- 11.06.2018 · 8 yrs
- Activity
- Wholesale of solid, liquid and gaseous fuels and related products 46719
- Capital
- 2 500 €
- m•••@l•••.ruLog in to see
- Phone
- +792 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Natalya Matvienko1 companyno tax debt | 19.05.1972 (54 a)Personal ID ↗ | 11.06.2018 |
| Shareholders 1 | ||
| Natalya Matvienko | 100,0% 2 500 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 10.09.2021). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Wholesale of solid, liquid and gaseous fuels and related products
3
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Saurix Petroleum | 12,2 m € |
| 2 | Scand Oil Trade oü | 48 527 € |
| 3 | W-Solutions OÜ | 28 635 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
13
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 19.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.05.2024 | Korduv aruandetrahvimäärus | |
| 30.01.2024 | Aruandetrahvimäärus | |
| 10.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 26.08.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 03.08.2022 | Aruandetrahvimäärus | |
| 11.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2019 | Kanne | Muutmiskanne |
| 28.11.2018 | Kanne | Muutmiskanne |
| 11.06.2018 | Kanne | Esmakanne |