LEID-KAUBANDUS OÜ
Date of report 25.11.2024
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Employees and salaries
LEID-KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEID-KAUBANDUS OÜ
Former deciders?
Relations: 4
Turnover 2024: 276 284 €
Employees: 2
Silver Rünkaru
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3890
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 98 896 €
Employees: 2
Ülo Taremaa
★★★★
......
Credit Score: Neutral
Reputation scores: 1400
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksandr Kozintsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janne Hint
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation scores: -52080
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★
......
Credit Score: Problematic
Reputation scores: -52080
Date of birth: ......
Active relations 12
Relations: 50
Turnover 2024: 4 278 550 €
Employees: 23
Andrias Palmits
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 50
LEID-KAUBANDUS OÜ
History of right of representation?
Field
Trading
Business age
20y
Beneficial country:
et
Andrias Palmits ... - ...
Silver Eensaar ... - ...
Silver Eensaar ... - ...
Janne Hint ... - ...
Ene Lumi ... - ...
Aleksandr Kozintsev ... - ...
Ülo Taremaa ... - ...
Silver Rünkaru ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
LEID-KAUBANDUS OÜ
Owners?
Former owners
LEID-KAUBANDUS OÜ
Other related parties?
Former other persons
Finances and assets
LEID-KAUBANDUS OÜ
Paid taxes and estimated average salariesLEID-KAUBANDUS OÜ
Financial indicators and prognosisLEID-KAUBANDUS OÜ
Financial raiting: "GOOD" (2010)2010
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
LEID-KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
LEID-KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEID-KAUBANDUS OÜ
Reports and assets-liabilities overview 22.02.2016?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LEID-KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEID-KAUBANDUS OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEID-KAUBANDUS OÜ
Time-barred and ongoing claims as of 22.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEID-KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 22.02.2016?
Bailiff's enforcement proceedings MISSING
LEID-KAUBANDUS OÜ
Regulations of the Payment Order Department as of 22.02.2016?
Regulations of the Payment Order Department MISSING
LEID-KAUBANDUS OÜ
Court orders in the register as of 22.02.2016?
Court order MISSING
LEID-KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2016?
Consumer disputes MISSING
LEID-KAUBANDUS OÜ
Court hearings as of 22.02.2016?
Court hearings MISSING
LEID-KAUBANDUS OÜ
Rulings as of 22.02.2016?
Kohtumäärus tsiviilasjas nr 2-12-38617/17
Tallinna Ringkonnakohtu tsiviilkolleegium
05.07.2013
| Related companies: | MELKON INKASSO OÜ, RAISIO EESTI AS |
| Number of the case: | 2-12-38617/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 26.09.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 25.06.2013 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.07.2013 |
| Entry into force: | 02.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.38617.18883 |
LEID-KAUBANDUS OÜ
Notices and announcements as of 22.02.2016?
Notice of termination of bankruptcy proceedings
08.01.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
11.12.2015
Marketing
Business network
LEID-KAUBANDUS 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
LEID-KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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