LETTON GRUPP OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
LETTON GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marit Helm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 5 493 €
Employees: 1
Jüri Pukspuu
★★★★
......
Credit Score: Problematic
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Peeter Sepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Väino Vällik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 15 499 €
Employees:
Eugen Tamberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1120
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Rinaldo Kornet
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 27 709 €
Employees:
Martin Vällik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2910
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 39 583 €
Employees: 1
Marko Maisto
★★★★
......
Credit Score: Problematic
Reputation scores: -128250
Date of birth: ......
Active relations 2
LETTON GRUPP OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Marko Maisto ... - ...
Martin Vällik ... - ...
Rinaldo Kornet ... - ...
Eugen Tamberg ... - ...
Väino Vällik ... - ...
Peeter Sepp ... - ...
Marit Helm ... - ...
Jüri Pukspuu ... - ...
Õie Suurmaa ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
LETTON GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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Finances and assets
LETTON GRUPP OÜ
Paid taxes and estimated average salariesLETTON GRUPP OÜ
The number of days buyers have not paid?
LETTON GRUPP OÜ
Sales revenue by business areaLETTON GRUPP OÜ
Real estate as of 07.08.2013Real estate MISSING
LETTON GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 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 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.04.2001 | ...... |
Liabilities and debts
LETTON GRUPP OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
LETTON GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LETTON GRUPP OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
LETTON GRUPP OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
LETTON GRUPP OÜ
Court orders in the register as of 07.08.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10030642 / 14
Regulation status has entered into force: 29.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10030642 / M7
Regulation status has entered into force: 29.08.2012
Date of enforcement of order or additional period: 29.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10030642 / M7
Regulation status has entered into force: 29.08.2012
Date of enforcement of order or additional period: 29.08.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
23.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10030642 / M5
Regulation status has entered into force: 09.09.2011
Date of enforcement of order or additional period: 09.09.2011
Määruse olek: Jõustunud
LETTON GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
LETTON GRUPP OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
LETTON GRUPP OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
LETTON GRUPP OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
LETTON GRUPP 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
LETTON GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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