LEO CLEAN EESTI OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
LEO CLEAN EESTI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Illimar Plaser
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leo Torsten Falck
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 7 910 €
Employees:
Argo Tammemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Rainer Savi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LEO CLEAN EESTI OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Rainer Savi ... - ...
Urve Saar ... - ...
Argo Tammemäe ... - ...
Leo Torsten Falck ... - ...
Illimar Plaser ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
LEO CLEAN EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LEO CLEAN EESTI OÜ
Taxes paid and estimated average salariesLEO CLEAN EESTI OÜ
Financial raiting: "UNSATISFACTORY" ()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
LEO CLEAN EESTI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEO CLEAN EESTI OÜ
Reports and assets-liabilities overview 20.10.2003?
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: ...... €
LEO CLEAN EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEO CLEAN EESTI OÜ
Bailiff's enforcement proceedings as of 20.10.2003?
Bailiff's enforcement proceedings MISSING
LEO CLEAN EESTI OÜ
Regulations of the Payment Order Department as of 20.10.2003?
Regulations of the Payment Order Department MISSING
LEO CLEAN EESTI OÜ
Court orders in the register as of 20.10.2003?
Court order MISSING
LEO CLEAN EESTI OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2003?
Consumer disputes MISSING
LEO CLEAN EESTI OÜ
Court hearings as of 20.10.2003?
Court hearings MISSING
LEO CLEAN EESTI OÜ
Rulings as of 20.10.2003?
Court settlemets MISSING
LEO CLEAN EESTI OÜ
Notices and announcements as of 20.10.2003?
Announcements MISSING
Marketing
Business network
LEO CLEAN EESTI OÜ
Business networkCREDIT 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
LEO CLEAN EESTI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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