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LEILA AS

Summary report

Date of report 05.05.2024

LEILA AS
10409836 - Deleted (04.04.2022)
Founded in 16.03.1998
Fixed capital 10 034 €

Former names

  • Aktsiaselts Leila
VAT  
EE100058651 (end 30.04.2002)
start end
01.01.1994 30.04.2002

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

LEILA AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

LEILA AS

Number of employees and estimated average salaries
?

LEILA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LEILA AS

Former deciders
?

Velijaddin Kerimhanov

Relations: 2
Turnover 2024: 188 132 €
Employees: 5
Velijaddin Kerimhanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 166

Date of birth: ......

Active relations 2

Rental and leasing of water transport equipmentRestaurants, cafeterias and other catering places

Velijaddin Kerimhanov

Relations: 2
Turnover 2024: 188 132 €
Employees: 5
Velijaddin Kerimhanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 166

Date of birth: ......

Active relations 2

Rental and leasing of water transport equipmentRestaurants, cafeterias and other catering places

LEILA AS

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
et
 
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

LEILA AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.31
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

LEILA AS

Paid taxes and estimated average salaries

LEILA AS

The number of days buyers have not paid
?

LEILA AS

Sales revenue by business area

LEILA AS

Financial indicators and prognosis

LEILA AS

Real estate as of 04.04.2022

Real estate MISSING

LEILA AS

Annual reports

Annual reports MISSING

Liabilities and debts

LEILA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEILA AS

Reports and assets-liabilities overview 04.04.2022
?
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: ...... €

LEILA AS

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

Total debt claims: ...... €

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

LEILA AS

Court orders in the register as of 04.04.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.04.2022

Regulation number: Ä 10027847 / 6

Regulation status has entered into force: 04.04.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 10027847 / 5

Regulation status has entered into force: 31.03.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

16.08.2021

Regulation number: Ä 10027847 / M2

Regulation status has entered into force: 16.08.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2021

Regulation number: Ä 10027847 / M1

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.08.2021

Määruse olek: Jõustunud

LEILA AS

Decisions of the Consumer Disputes Committee as of 04.04.2022
?

Consumer disputes MISSING

LEILA AS

Court hearings as of 04.04.2022
?

Court hearings MISSING

LEILA AS

Rulings as of 04.04.2022
?

Court settlemets MISSING

LEILA AS

Notices and announcements as of 04.04.2022
?
Logo

Company deletion warning notice

16.08.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.08.2021
Avaldamise lõpp: 17.02.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Aktsiaselts Leila (registrikood: 10409836) ei ole esitanud 2001., 2002., 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10027847 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1803132

Marketing

Business network

LEILA 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

LEILA AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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