Registered 16. jaanuar 2023, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kelvingi küla, Viimsi vald, Harju maakond.
Current debt: 188,08 €. History updated daily.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 5k € | 5k € | 1 | 24.11.2025 | |
| 2023 | 0 € | 0 € | 5k € | 5k € | 1 | 16.09.2024 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | 129 € | 0 € | – |
| 2025 | — | 585 € | 196 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | 129 € | – | – | – |
| Taxes on workforce 2026 | 0 € | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | 188 € | 139 € | 129 € | 129 € |
| Taxes on workforce 2025 | 196 € | 0 € | 0 € | 0 € |
| Employees 2025 | – | – | – | – |
Lucas Trans Oil OÜ is connected to 3 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ruslan Zelenski (3 companies).
| Company | Role | Reg. code |
|---|---|---|
| Intelfin Global OÜ | Founder | 12871792 |
| LucasOil Moto Invest OÜ | Board memberUltimate beneficial ownerShareholder 100% |
| 12377260 |
| NORDIK OIL OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 17386156 |