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LETOFIN AS

Summary report

Date of report 22.01.2025

LETOFIN AS
10180718 - Registered
Founded in 21.01.1997
Fixed capital 576,116 €

VAT  
EE100179899 (start 01.08.1994)
start end
01.08.1994 -

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keywords

  • investeerimisteenused
  • teravilja ja loomasööda hulgimüük

LETOFIN AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LETOFIN AS

Number of employees and estimated average salaries
?

LETOFIN AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LETOFIN AS

Decision-makers
?

Former decision-makers

Dmitri Eivin

Relations: 7
Turnover 2024: 64 314 665 €
Employees: 22
Dmitri Eivin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 19020

Date of birth: ......

Active relations 7

Wholesale of cereals and animal feedReal Estate RentalActivities of management companiesManufacture of other food products

Mark Eivin

Relations: 3
Turnover 2024: 56 270 910 €
Employees: 16
Mark Eivin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12770

Date of birth: ......

Active relations 3

Wholesale of cereals and animal feedReal Estate RentalActivities of management companies
*Every member of the management board may represent the public limited company in concluding all transactions.

LETOFIN AS

Former decision-makers
?

Leonid Eivin

Relations: 1
Turnover:
Employees:
Leonid Eivin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 1

Real Estate Rental

LETOFIN AS

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Mark Eivin ... - ...
Dmitri Eivin ... - ...
Leonid Eivin ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

LETOFIN AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
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0.01
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0.01
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0.01
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!
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0.01
..................
0.01
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0.01
..................

LETOFIN AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
!
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.26
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!
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!
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LETOFIN AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.05
..................
!
..................
0.01
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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!
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!
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0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LETOFIN AS

Goodwill

LETOFIN AS

Taxes paid and estimated average salaries

LETOFIN AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LETOFIN AS

Sales revenue by business area

LETOFIN AS

Sales revenue by country

LETOFIN AS

Financial indicators and prognosis

LETOFIN AS

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LETOFIN AS

Real estate as of 22.01.2025

Active and unactive real estate

igon P......
igon S......
igon P......
igon P......
igon R......

LETOFIN AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 05.08.2015 ......
2013 01.01.2013–31.12.2013 04.09.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 19.07.2010 ......
2008 01.01.2008–31.12.2008 14.08.2009 ......
2007 01.01.2007–31.12.2007 05.09.2008 ......
2006 01.01.2006–31.12.2006 14.08.2007 ......
2005 01.01.2005–31.12.2005 15.09.2006 ......
2004 01.01.2004–31.12.2004 18.07.2005 ......
2003 01.01.2003–31.12.2003 21.12.2004 ......
2002 01.01.2002–31.12.2002 30.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

LETOFIN AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LETOFIN AS

Reports and assets-liabilities overview 22.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LETOFIN AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

LETOFIN AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LETOFIN AS

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

LETOFIN AS

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

LETOFIN AS

Court orders in the register as of 22.01.2025
?
Logo

Puuduste kõrvaldamise määrus

17.03.2020

Regulation number: Ä 10009872 / M11

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 17.03.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

12.03.2020

Regulation number: Ä 10009872 / M10

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 12.03.2020

Regulation status: Puudused kõrvaldatud

LETOFIN AS

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

LETOFIN AS

Court hearings as of 22.01.2025
?

Court hearings MISSING

LETOFIN AS

Rulings as of 22.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-4557/33

Tallinna Ringkonnakohus

19.04.2013
Related companies:
Number of the case: 2-12-4557/33
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiit Kollom, Ande Tänav, Iko Nõmm
Commencement of the Court case: 31.01.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 06.01.2013
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 19.04.2013
Entry into force: 19.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.4557.11239

LETOFIN AS

Notices and announcements as of 22.01.2025
?
Logo

otice of reduction of share capital

29.03.2018
Aktsiakapitali vähendamise teade
Avaldamise algus: 29.03.2018
Avaldamise lõpp: tähtajatu
Aktsiaselts Letofin (registrikood 10180718) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. AS Letofin vähendab aktsiakapitali 140 000 euro võrra kuni suuruseni 499 116,49 eurot.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). e-post: letofin@letofin.ee

juhatuse liige Dmitri Eivin
Aktsiaselts Letofin
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 16
Telefon: +372 6690866
E-post: letofin@letofin.ee
Teadaande number 1273621

Marketing

Business network

LETOFIN AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

LETOFIN AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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