LEOKIVI OÜ - 11037420 | Print Summary Report
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LEOKIVI OÜ

Summary report

Date of report 05.04.2025

LEOKIVI OÜ
11037420 - Registered
Founded in 18.05.2004
Fixed capital 2,556 €

Former names

  • Leo Kivi OÜ
VAT  
EE100903874 (start 20.05.2004)
start end
20.05.2004 -
E-invoicing recipient
e-arveldaja

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • energia- ja maavarad
  • maavarad ja loodusressursid
  • maavarad ja tooraine
  • paigaldus
  • materjalid
  • pinnase

LEOKIVI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEOKIVI OÜ

Number of employees and estimated average salaries
?

LEOKIVI 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

LEOKIVI OÜ

Decision-makers
?

Former decision-makers

Andres Leosk

Relations: 1
Turnover 2024: 408 611 €
Employees: 3
Andres Leosk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 1

Road construction
*Every member of the management board may represent the private limited company in concluding all transactions.

LEOKIVI OÜ

Former decision-makers
?

Peep Mändma

Relations: 1
Turnover 2024: 25 318 €
Employees:
Peep Mändma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 1

Berry farming

LEOKIVI OÜ

History of right of representation
?
Field
Construction
Business age
20y
Beneficial country:
Estonia
 
Andres Leosk ... - ...
Peep Mändma ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

LEOKIVI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEOKIVI OÜ

Goodwill

LEOKIVI OÜ

Taxes paid and estimated average salaries

LEOKIVI OÜ

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

LEOKIVI OÜ

Sales revenue by business area

LEOKIVI OÜ

Sales revenue by country

LEOKIVI OÜ

Financial indicators and prognosis

LEOKIVI OÜ

Financial raiting: "GOOD" (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

LEOKIVI OÜ

Real estate as of 05.04.2025

Active and unactive real estate

igon P......

LEOKIVI OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 01.04.2025 ......
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 14.04.2023 ......
2021 01.01.2021–31.12.2021 22.02.2022 ......
2020 01.01.2020–31.12.2020 12.05.2021 ......
2019 01.01.2019–31.12.2019 12.06.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
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 04.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.05.2005 ......

Liabilities and debts

LEOKIVI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEOKIVI OÜ

Reports and assets-liabilities overview 05.04.2025
?
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: ...... €

LEOKIVI 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: ...... €

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

LEOKIVI OÜ

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

LEOKIVI OÜ

Bailiff's enforcement proceedings as of 05.04.2025
?

Bailiff's enforcement proceedings MISSING

LEOKIVI OÜ

Regulations of the Payment Order Department as of 05.04.2025
?

Regulations of the Payment Order Department MISSING

LEOKIVI OÜ

Court orders in the register as of 05.04.2025
?

Court order MISSING

LEOKIVI OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2025
?

Consumer disputes MISSING

LEOKIVI OÜ

Court hearings as of 05.04.2025
?
Logo

Number of the case: 2-24-66

Pärnu Maakohus Rapla kohtumaja

07.04.2025
Status of the hearing: Tühistatud
Chamber: videoistung
Judge: Siiri Malmberg
Description of hearings: ......
Logo

Number of the case: 2-24-66

Pärnu Maakohus Rapla kohtumaja

16.01.2025
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Siiri Malmberg
Description of hearings: ......

LEOKIVI OÜ

Rulings as of 05.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-66/11

Pärnu Maakohus Rapla kohtumaja

20.03.2025
Related companies:
Number of the case: 2-24-66/11
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Siiri Malmberg
Commencement of the Court case: 03.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.03.2025
Entry into force: 20.03.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2025:2.24.66.2891
Logo

Kohtuotsus kriminaalasjas nr 1-17-1422/5

Harju Maakohus Liivalaia kohtumaja

24.03.2017
Related companies: CREO EHITUS OÜ, EBT ESTATE OÜ, ENSKA EHITUS OÜ, Igor Khaustov, Robert Veedler
Number of the case: 1-17-1422/5
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ingrid Kullerkann
Commencement of the Court case: 08.02.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.02.2017
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 24.03.2017
Entry into force: 11.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.1422.5548

LEOKIVI OÜ

Notices and announcements as of 05.04.2025
?

Announcements MISSING

Marketing

Business network

LEOKIVI 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

LEOKIVI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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