LETOFIN TRADING OÜ
Date of report 05.01.2025
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Employees and salaries
LETOFIN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LETOFIN TRADING OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16010
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 194 958 €
Employees: 1
Kalle Kiigske
★★★★
......
Credit Score: Trustworthy
Reputation score: 5400
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 53 112 861 €
Employees: 18
Mark Eivin
★★★★
......
Credit Score: Trustworthy
Reputation score: 12850
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 6 958 €
Employees:
Sander Maasik
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Leonid Eivin
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
Relations: 12
Turnover 2024: 8 809 303 €
Employees: 83
Ivo Raudjärv
★★★★
......
Credit Score: Trustworthy
Reputation score: 10090
Date of birth: ......
Active relations 12
Relations: 12
Turnover 2024: 10 120 144 €
Employees: 14
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 11280
Date of birth: ......
Active relations 12
LETOFIN TRADING OÜ
History of right of representation?
Field
Trading
Business age
15y
Beneficial country:
et
Rein Vaiksaar ... - ...
Ivo Raudjärv ... - ...
Sander Maasik ... - ...
Leonid Eivin ... - ...
Mark Eivin ... - ...
Kalle Kiigske ... - ...
Harles Mägi ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
LETOFIN TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
LETOFIN TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
LETOFIN TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LETOFIN TRADING OÜ
Taxes paid and estimated average salariesLETOFIN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LETOFIN TRADING OÜ
Financial indicators and prognosisLETOFIN TRADING OÜ
Financial raiting: "GOOD" (2012)2012
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
LETOFIN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 01.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
LETOFIN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LETOFIN TRADING OÜ
Reports and assets-liabilities overview 19.06.2019?
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: ...... €
LETOFIN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LETOFIN TRADING OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LETOFIN TRADING OÜ
Time-barred and ongoing claims as of 19.06.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LETOFIN TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
LETOFIN TRADING OÜ
Bailiff's enforcement proceedings as of 19.06.2019?
Bailiff's enforcement proceedings MISSING
LETOFIN TRADING OÜ
Regulations of the Payment Order Department as of 19.06.2019?
Regulations of the Payment Order Department MISSING
LETOFIN TRADING OÜ
Court orders in the register as of 19.06.2019?
Court order MISSING
LETOFIN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2019?
Consumer disputes MISSING
LETOFIN TRADING OÜ
Court hearings as of 19.06.2019?
Court hearings MISSING
LETOFIN TRADING OÜ
Rulings as of 19.06.2019?
Kohtumäärus haldusasjas nr 3-14-52707/22
Tallinna Ringkonnakohtu halduskolleegium
14.04.2015
| Related companies: | |
| Number of the case: | 3-14-52707/22 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ruth Plaks, Virgo Saarmets, Kaire Pikamäe |
| Commencement of the Court case: | 05.11.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.12.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.04.2015 |
| Entry into force: | 04.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:3.14.52707.9804 |
Kohtumäärus haldusasjas nr 3-14-52707/10
Tallinna Halduskohus Tallinna kohtumaja
06.11.2014
| Related companies: | |
| Number of the case: | 3-14-52707/10 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Kuuse |
| Commencement of the Court case: | 05.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.11.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 06.11.2014 |
| Entry into force: | 06.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.52707.26484 |
Kohtuotsus kriminaalasjas nr 1-14-7163/17
Harju Maakohus Liivalaia kohtumaja
16.10.2014
| Related companies: | |
| Number of the case: | 1-14-7163/17 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leo Kunman |
| Commencement of the Court case: | 28.08.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.08.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 16.10.2014 |
| Entry into force: | 01.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.7163.24633 |
Kohtumäärus tsiviilasjas nr 2-13-54302/6
Harju Maakohus Kentmanni kohtumaja
09.12.2013
| Related companies: | |
| Number of the case: | 2-13-54302/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Geete Lahi |
| Commencement of the Court case: | 15.11.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.11.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.12.2013 |
| Entry into force: | 09.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.13.54302.32913 |
LETOFIN TRADING OÜ
Notices and announcements as of 19.06.2019?
Notice of termination of bankruptcy proceedings
20.03.2018
Notice of termination of bankruptcy proceedings with approval of the final report
15.03.2018
Notice of access to the distribution proposal
27.09.2017
Notice of the general meeting of creditors
04.08.2017
Notice of inspection of the final report of the bankruptcy proceedings
27.07.2017
Notice of inspection of the final report of the bankruptcy proceedings
05.07.2017
Notice of inspection of the final report of the bankruptcy proceedings
04.01.2017
Notice of inspection of the final report of the bankruptcy proceedings
15.11.2016
Notice of the general meeting of creditors
27.09.2016
Notice of the general meeting of creditors
03.03.2016
Notice of approval of a distribution proposal
10.02.2016
Notice of access to the distribution proposal
11.01.2016
Notice of the creditors meeting
04.11.2015
Marketing
Business network
LETOFIN TRADING 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
LETOFIN TRADING 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 found.
Failed to load monitoring events.