LESPLEKS GRUPP OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
LESPLEKS GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ivan Malkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Allar Reivik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Roman Rogožin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ruslan Astafjev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Veiko Viik
★★★★
......
Credit Score: Risky
Reputation scores: -6605
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Veiko Viik
★★★★
......
Credit Score: Risky
Reputation scores: -6605
Date of birth: ......
Active relations 1
LESPLEKS GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Veiko Viik ... - ...
Roman Rogožin ... - ...
Ruslan Astafjev ... - ...
Veiko Viik ... - ...
Allar Reivik ... - ...
Ivan Malkov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
LESPLEKS GRUPP OÜ
Owners?
Former owners
LESPLEKS GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LESPLEKS GRUPP OÜ
Paid taxes and estimated average salariesLESPLEKS GRUPP OÜ
Sales revenue by business areaLESPLEKS GRUPP OÜ
Real estate as of 11.05.2007Real estate MISSING
LESPLEKS GRUPP OÜ
Annual reportsLiabilities and debts
LESPLEKS GRUPP OÜ
Reports and assets-liabilities overview 11.05.2007?
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: ...... €
LESPLEKS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LESPLEKS GRUPP OÜ
Bailiff's enforcement proceedings as of 11.05.2007?
Bailiff's enforcement proceedings MISSING
LESPLEKS GRUPP OÜ
Regulations of the Payment Order Department as of 11.05.2007?
Regulations of the Payment Order Department MISSING
LESPLEKS GRUPP OÜ
Court orders in the register as of 11.05.2007?
Court order MISSING
LESPLEKS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2007?
Consumer disputes MISSING
LESPLEKS GRUPP OÜ
Court hearings as of 11.05.2007?
Court hearings MISSING
LESPLEKS GRUPP OÜ
Rulings as of 11.05.2007?
Court settlemets MISSING
LESPLEKS GRUPP OÜ
Notices and announcements as of 11.05.2007?
Announcements MISSING
Marketing
Business network
LESPLEKS 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
LESPLEKS 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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