LESPETS OÜ - 10929866 | ScoreStorybook | Print Summary Report
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LESPETS OÜ

Summary report

Date of report 24.02.2025

LESPETS OÜ
10929866 - Bankrupt
Founded in 17.04.2003
Fixed capital 6,519 €

Former names

  • osaühing Derwin
  • KilluMees OÜ
VAT  
EE100824270 (end 20.08.2024)
start end
23.04.2003 20.08.2024

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keywords

  • ehitus ja kinnisvara
  • pinnasemasinad
  • kaubavedu maanteel

LESPETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

LESPETS OÜ

Number of employees and estimated average salaries
?

LESPETS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
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

LESPETS OÜ

Decision-makers
?

Former decision-makers

Ain Aidamets

Relations: 45
Turnover 2024: 2 467 999 €
Employees: 16
Ain Aidamets
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -475481

Date of birth: ......

Active relations 45

Mediation of a variety of goodsReal Estate Management ActivitiesOther special construction workFreight on the road

Vladimir Kutšmei

Relations: 41
Turnover 2024: 11 803 388 €
Employees: 4
Vladimir Kutšmei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 41

Retail sale of used goodsElectrical installationLegal actionsRepair of motor vehiclesMixed farmingFreight on the roadActivities of housing associations
*

LESPETS OÜ

Former decision-makers
?

Janne Laan

Relations:
Turnover:
Employees:
Janne Laan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mati Tähe

Relations:
Turnover:
Employees:
Mati Tähe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarvi Tähe

Relations: 1
Turnover 2024: 1 049 738 €
Employees: 5
Tarvi Tähe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1380

Date of birth: ......

Active relations 1

Freight on the road

Alo Lillipuu

Relations: 2
Turnover 2024: 84 715 €
Employees:
Alo Lillipuu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 220

Date of birth: ......

Active relations 2

Repair of motor vehiclesFreight on the road

Viljar Buravkov

Relations: 3
Turnover 2024: 517 399 €
Employees: 5
Viljar Buravkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1070

Date of birth: ......

Active relations 3

Freight on the roadRepair of motor vehiclesTaxi transport

LESPETS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.90
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.50
..................
0.50
..................
0.50
..................
!
..................

LESPETS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LESPETS OÜ

Taxes paid and estimated average salaries

LESPETS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

LESPETS OÜ

Sales revenue by business area

LESPETS OÜ

Financial indicators and prognosis

LESPETS OÜ

Financial raiting: "POOR" (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

LESPETS OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon K......

LESPETS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 15.05.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 18.08.2021 ......
2019 01.01.2019–31.12.2019 07.10.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 30.09.2018 ......
2016 01.01.2016–31.12.2016 02.08.2017 ......
2015 01.01.2015–31.12.2015 21.03.2017 ......
2014 01.01.2014–31.12.2014 20.08.2015 ......
2013 01.01.2013–31.12.2013 14.04.2015 ......
2012 01.01.2012–31.12.2012 04.08.2013 ......
2011 01.01.2011–31.12.2011 31.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 09.07.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 28.07.2008 ......
2006 01.01.2006–31.12.2006 31.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 14.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

LESPETS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LESPETS OÜ

Reports and assets-liabilities overview 24.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LESPETS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LESPETS OÜ

Debt by type 23.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LESPETS OÜ

Time-barred and ongoing claims as of 23.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LESPETS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LESPETS OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

LESPETS OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

LESPETS OÜ

Court orders in the register as of 24.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

23.12.2024

Regulation number: Ä 30018104 / 18

Regulation status has entered into force: 23.12.2024

Date of enforcement of order or additional period: 23.12.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

08.11.2024

Regulation number: Ä 30018104 / 17

Regulation status has entered into force: 08.11.2024

Date of enforcement of order or additional period: 08.11.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.06.2024

Regulation number: Ä 30018104 / M3

Regulation status has entered into force: 13.06.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

17.01.2020

Regulation number: Ä 30018104 / M2

Regulation status has entered into force: 19.01.2020

Date of enforcement of order or additional period: 17.01.2020

Regulation status: Puudused kõrvaldatud

LESPETS OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

LESPETS OÜ

Court hearings as of 24.02.2025
?
Logo

Number of the case: 2-24-13460

Tartu Maakohus Tartu kohtumaja

14.01.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108-2
Judge: Hiie Lindmets
Description of hearings: ......
Logo

Number of the case: 2-22-8883

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

27.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1, I korrus
Judge: Kadri Mälberg
Description of hearings: ......

LESPETS OÜ

Rulings as of 24.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-13460/15

Tartu Maakohus Tartu kohtumaja

20.12.2024
Related companies:
Number of the case: 2-24-13460/15
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 06.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.09.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.12.2024
Entry into force: 08.01.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.13460.22696

LESPETS OÜ

Notices and announcements as of 24.02.2025
?
Logo

Bankruptcy notice

23.12.2024
Pankroti väljakuulutamise teade
Avaldamise algus: 23.12.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

20.12.2024 kohtumäärusega tsiviilasjas nr 2-24-13460/15 kuulutati välja võlgniku, Lespets OÜ (registrikood: 10929866),  pankrot 20.12.2024 kell 17.15.

Pankrotihalduriks nimetati Vladimir Kutšmei (aadress (Ülikooli 2, 51003 Tartu, telefon 782 8110, e-post vladimir.kuchmei@tartutaitur.ee).

Esimene võlausaldajate üldkoosolek toimub 14.01.2024 algusega kell 11.00 Tartu Maakohus Tartu kohtumaja saalis nr 108-2,Tartu J.Liivi 4.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

Menetluse nr: 2-24-13460
Tartu Maakohus (Tartu kohtumaja)
J. Liivi tn 4, Tartu, 50409
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2400300
Logo

Notice of Prohibition of Disposal

07.11.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 07.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

06.11.2024 kohtumäärusega nr 2-24-13460/8 keelati võlgnikul, Lespets OÜ (registrikood: 10929866), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). RESOLUTSIOON 1. Nimetada Lespets OÜ-le (registrikood 10929866; asukoht Keskpuiestee 39-19, Kiviõli linn, Lüganuse vald, 43124 Ida-Virumaa) ajutiseks pankrotihalduriks Vladimir Kutšmei (Ülikooli tn 2, 51003 Tartu; tel 782 8110; e-post vladimir.kuchmei@tartutaitur.ee) ning teha talle kohustuseks PankrS §-st 22 lg 2, 5 tulenevate ülesannete täitmine. 2. Peatada võlgniku vara suhtes toimuvad sundtäitmised. 3. Pankrotiavalduse tagamiseks keelata Lespets OÜ-l (registrikood 10929866) ajutise halduri nõusolekuta kogu vara käsutada. 4. Ajutisel halduril esitada PankrS § 22 lõikes 2 nimetatud ülesannete täitmise kohta kohtule kirjalik aruanne ja arvamus võlgniku maksejõuetuse tekkimise põhuste kohta 29. novembriks 2024. 5. Käesolev määrus on tehtud maksejõuetuse põhimenetluses ning määrust on kohustatud tunnustama kõik teised liikmesriigid Nõukogu määruse (EL) nr 2015/848 art 19 alusel.
Menetluse nr: 2-24-13460
Tartu Maakohus (Tartu kohtumaja)
J. Liivi tn 4, Tartu, 50409
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2381002
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2024
Avaldamise lõpp: 07.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Lespets OÜ (registrikood: 10929866) toimetatakse kätte 06.08.2024 korraldus nr 12.2-3/064603-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 16.08.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2324596

Marketing

Business network

LESPETS 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

LESPETS OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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