ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ - 10620488 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Summary report

      Date of report 05.10.2024

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ
      10620488 - Registered
      Founded in 24.12.1999
      Fixed capital 2,556 €

      VAT
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      • õigusbüroo
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      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Number of employees and estimated average salaries
      ?

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

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

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Deciders
      ?

      Aslan Liivak

      Relations: 3
      Turnover 2024: 67 910 €
      Employees: 7
      Aslan Liivak
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 2110

      Date of birth: ......

      Active relations 3

      Other serviceMiscellaneous trainingsActivities of Legal Offices

      Andres Suurväli

      Relations: 20
      Turnover 2024: 44 797 €
      Employees: 2
      Andres Suurväli
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -2020

      Date of birth: ......

      Active relations 20

      Retail sale of groceriesIncasso serviceActivities of Legal OfficesOther activitiesMediation of wood and building materialsOther business assistance servicesFruits and vegetables wholesale
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      24y
      Beneficial country:
      Estonia
       
      Aslan Liivak ... - ...
      Andres Suurväli ... - ...
      1999
      2003
      2006
      2010
      2013
      2017
      2020
      2024
      1999
      2001
      2004
      2006
      2008
      2010
      2013
      2015
      2017
      2019
      2022
      2024

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.31
      		..................
      50%
      0.14
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.31
      		..................
      0.14
      		..................
      0.14
      		..................
      0.31
      		..................

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.99
      		..................
      0.99
      		..................
      0.01
      		..................
      0.01
      		..................
      0.99
      		..................
      !
      		..................
      0.01
      		............
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ ...

      Goodwill

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Paid taxes and estimated average salaries

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Sales revenue by business area

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ ...

      Sales revenue by country

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ ...

      Financial indicators and prognosis

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ ...

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Real estate as of 05.10.2024

      Active and unactive real estate

      igon S......
      igon S......
      igon S......

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 26.06.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2023 ......
      2020 01.01.2020–31.12.2020 29.06.2023 ......
      2019 01.01.2019–31.12.2019 20.04.2021 ......
      2018 01.01.2018–31.12.2018 04.12.2020 ......
      2017 01.01.2017–31.12.2017 12.02.2020 ......
      2016 01.01.2016–31.12.2016 30.04.2018 ......
      2015 01.01.2015–31.12.2015 03.01.2018 ......
      2014 01.01.2014–31.12.2014 02.03.2016 ......
      2013 01.01.2013–31.12.2013 12.11.2014 ......
      2012 01.01.2012–31.12.2012 04.11.2014 ......
      2011 01.01.2011–31.12.2011 04.11.2014 ......
      2010 01.01.2010–31.12.2010 04.10.2011 ......
      2009 01.01.2009–31.12.2009 31.08.2010 ......
      2008 01.01.2008–31.12.2008 01.07.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 26.11.2007 ......
      2005 01.01.2005–31.12.2005 11.09.2006 ......
      2004 01.01.2004–31.12.2004 30.06.2005 ......
      2003 01.01.2003–31.12.2003 17.11.2004 ......
      2002 01.01.2002–31.12.2002 03.09.2003 ......
      2001 01.01.2001–31.12.2001 01.07.2002 ......

      Liabilities and debts

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

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

      Total debt claims: ...... €

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

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      20.04.2021

      Regulation number: Ä 10045473 / M8

      Regulation status has entered into force: 19.04.2021

      Date of enforcement of order or additional period: 20.04.2021

      Määruse olek: Puudused kõrvaldatud

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Rulings as of 05.10.2024
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 2-20-15742/14

      Harju Maakohus Tallinna kohtumaja

      29.06.2021
      Related companies:
      Number of the case: 2-20-15742/14
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Tagaseljaotsus
      Composition of the Court: Reena Nieländer
      Commencement of the Court case: 27.10.2020
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 27.10.2020
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 29.06.2021
      Entry into force: 30.07.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2021:2.20.15742.15071
      Logo

      Kohtuotsus tsiviilasjas nr 2-19-118588/16

      Harju Maakohus Tallinna kohtumaja

      18.12.2019
      Related companies:
      Number of the case: 2-19-118588/16
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Andrea Lega
      Commencement of the Court case: 08.08.2019
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 08.08.2019
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 18.12.2019
      Entry into force: 08.04.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2019:2.19.118588.28889
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-9305/19

      Harju Maakohus Tallinna kohtumaja

      16.10.2019
      Related companies:
      Number of the case: 2-18-9305/19
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Helina Luksepp
      Commencement of the Court case: 16.06.2018
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 20.02.2019
      Court case category: Ühinguõigus, Ühinguõigus
      Keyword: -
      Court decision date: 16.10.2019
      Entry into force: 22.11.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2019:2.18.9305.22016
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-100362/6

      Harju Maakohus Kentmanni kohtumaja

      18.05.2018
      Related companies: Osaühing Õigusbüroo LIIVAK&SUURVÄLI, SPT INKASSO OÜ
      Number of the case: 2-18-100362/6
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Kentmanni kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Toomas Ventsli
      Commencement of the Court case: 05.03.2018
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 05.03.2018
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 18.05.2018
      Entry into force: 02.06.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2018:2.18.100362.14545
      Logo

      Kohtuotsus tsiviilasjas nr 2-17-8220/9

      Harju Maakohus Tartu mnt kohtumaja

      04.12.2017
      Related companies: Osaühing Õigusbüroo LIIVAK&SUURVÄLI
      Number of the case: 2-17-8220/9
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tartu mnt kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Tagaseljaotsus
      Composition of the Court: Anu Uritam
      Commencement of the Court case: 25.05.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 25.05.2017
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 04.12.2017
      Entry into force: 23.02.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2017:2.17.8220.30326

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

      Notices and announcements as of 05.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

       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

      ÕIGUSBÜROO LIIVAK&SUURVÄLI OÜ

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

      Monitoring events

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