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LEONARDA INVEST AS

Summary report

Date of report 03.06.2024

LEONARDA INVEST AS
10623728 - Registered
Founded in 08.12.1999
Fixed capital 25 600 €

Former names

  • Leonarda Invest Aktsiaselts
VAT  
EE100810831 (start 01.03.2003)
start end
01.03.2003 -

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keywords

  • kinnisvara rentimine

LEONARDA INVEST AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LEONARDA INVEST AS

Number of employees and estimated average salaries
?

LEONARDA INVEST AS

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

LEONARDA INVEST AS

Former deciders
?

Timo Hartikainen

Relations: 3
Turnover 2024: 1 368 124 €
Employees: 14
Timo Hartikainen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3350

Date of birth: ......

Active relations 3

Motion picture and video productionPhotographic activitiesAdvertising agencies

Madis Kiisa

Relations: 1
Turnover:
Employees:
Madis Kiisa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 1

Rental and operating of own or leased real estate

Žanna Demidova

Relations: 4
Turnover 2024: 5 011 €
Employees: 2
Žanna Demidova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1760

Date of birth: ......

Active relations 4

Bookkeeping, tax consultingOther real estate management or related activities

Andrei Žukov

Relations: 1
Turnover 2024: 166 481 €
Employees: 7
Andrei Žukov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6530

Date of birth: ......

Active relations 1

Rental and operating of own or leased real estate

Anna Žukova

Relations: 4
Turnover 2024: 945 015 €
Employees: 3
Anna Žukova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2030

Date of birth: ......

Active relations 4

Activities of holding companiesRental and operating of own or leased real estateWholesale of food products n.e.cRetail sale via mail order houses or via Internet

LEONARDA INVEST AS

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

LEONARDA INVEST AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
0.29
............
!
............
0.01
............
0.01
............
0.01
............
0.01
............
0.29
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.29
..................
0.01
..................
!
..................
0.34
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.34
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.72
..................
0.01
..................

LEONARDA INVEST AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
70%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.10
..................
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.10
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.10
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEONARDA INVEST AS

Goodwill

LEONARDA INVEST AS

Paid taxes and estimated average salaries

LEONARDA INVEST AS

The number of days buyers have not paid
?

LEONARDA INVEST AS

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* ............* ..............................

LEONARDA INVEST AS

Sales revenue by business area

LEONARDA INVEST AS

Sales revenue by country

LEONARDA INVEST AS

Financial indicators and prognosis

LEONARDA INVEST AS

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

LEONARDA INVEST AS

Real estate as of 03.06.2024

Active and unactive real estate

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igon K......
igon M......
igon V......
igon E......
igon E......
igon J......
igon V......
igon V......
igon V......
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igon A......
igon E......
igon V......
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igon V......
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igon K......
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igon P......
igon K......
igon M......
igon P......
igon P......
igon V......
igon T......
igon L......
igon L......
igon L......
igon L......
igon V......
igon E......
igon E......

LEONARDA INVEST AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.02.2024 ......
2021 01.01.2021–31.12.2021 24.10.2022 ......
2020 01.01.2020–31.12.2020 19.08.2021 ......
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 08.12.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 26.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

LEONARDA INVEST AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEONARDA INVEST AS

Reports and assets-liabilities overview 03.06.2024
?
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: ...... €

LEONARDA INVEST 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
...... ......

LEONARDA INVEST AS

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* ...... €...... €...... €...... €......

LEONARDA INVEST AS

Court orders in the register as of 03.06.2024
?
Logo

Korduv aruandetrahvimäärus

16.12.2023

Regulation number: Ä 10047807 / M7

Regulation status has entered into force: 16.12.2023

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

22.09.2023

Regulation number: Ä 10047807 / M6

Regulation status has entered into force: 22.09.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2023

Regulation number: Ä 10047807 / M5

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 21.09.2023

Määruse olek: Jõustunud

LEONARDA INVEST AS

Decisions of the Consumer Disputes Committee as of 03.06.2024
?

Consumer disputes MISSING

LEONARDA INVEST AS

Court hearings as of 03.06.2024
?

Court hearings MISSING

LEONARDA INVEST AS

Rulings as of 03.06.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-06-16501/42

Harju Maakohus Liivalaia kohtumaja

03.03.2011
Related companies: Agu Sisask, Andrei Kobrin, Artur Kokk, BESTOR GRUPP AS, BINGOTRADE OÜ, Dmitri Kravtšenko, Ene Tammsaar, Enely Järvekülg, Igor Lapšin, Iryna Haidari, KAMINAMEISTER OÜ, Karl Kivi, KIVISILLA OÜ, Kristiina Kibe, Leonid Linkov, Mohammad Yaqub Haidari, Peeter Kibe, PROMINEKS AS, RAPLA DAIRY AS, Reet Mänd, Rein Männik, Rein Riga, Sander Kaus, Sergey Sinitsyn, SPELLING OÜ, Taso Veere, Tatjana Potapova, TIHANES OÜ, Tõnu Pilvet, Toomas Aguraiuja, Väino Antons, Vladimir Tšebakov
Number of the case: 1-06-16501/42
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liina Pohlak
Commencement of the Court case: 27.12.2006
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.12.2006
Court case category:
Keyword: -
Court decision date: 03.03.2011
Entry into force: 22.05.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2011:1.06.16501.8276

LEONARDA INVEST AS

Notices and announcements as of 03.06.2024
?
Logo

Notice of concluding a merger agreement of a public limited company

28.01.2021
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 28.01.2021
Avaldamise lõpp: tähtajatu
Leonarda Invest Aktsiaselts (registrikood 10623728) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Leonarda Invest Aktsiaselts (registrikood 10623728) ja Aktsiaselts Grand Marketing (registrikood: 10411810), asukoht: Viru tn 9, Tallinn, 10140 vahel. Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Leonarda Invest Aktsiaselts (registrikood 10623728) (ühendav ühing) ja Aktsiaselts Grand Marketing (registrikood: 10411810, asukoht: Viru tn 9, Tallinn, 10140) (ühendatav ühing) vahel. Ühinenud ühingud jätkavad tegutsemist Leonarda Invest Aktsiaselts ärinime all.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju allolevatel kontaktidel.

Ärinimed
Leonarda Invest Aktsiaselts
Viru tn 9, Tallinn, 10140
Telefon: +372 6301330
E-post: zanna@leonarda.ee

Ärinimed
Leonarda Invest Aktsiaselts, kehtetud ärinimed: Leonarda Invest Aktsiaselts.
Leonarda Invest Aktsiaselts
Kesklinna linnaosa, Tallinn, Harju maakond, Viru tn 9
Telefon: +372 6301330
E-post: zanna@leonarda.ee
Teadaande avaldaja kontaktandmed:
Žanna Demidova
Teadaande number 1709450

Marketing

Business network

LEONARDA INVEST 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
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Beneficiaries network

LEONARDA INVEST AS

 Networks - Beneficiaries
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Monitoring events

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