LEOLII OÜ - 11049156 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LEOLII OÜ

      Summary report

      Date of report 27.09.2024

      LEOLII OÜ
      11049156 - Deleted (07.10.2009)
      Founded in 01.10.2004
      Fixed capital -

      Former names

      • Osaühing LeoLii
      VAT  
      EE100927562 (end 06.10.2009)
      start end
      07.10.2004 06.10.2009

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      LEOLII OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      LEOLII OÜ

      Former deciders
      ?

      Ülli Kastepõld

      Relations: 7
      Turnover:
      Employees: 3
      Ülli Kastepõld
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -11965

      Date of birth: ......

      Active relations 7

      Association of Persons with Disorders of Health (Union)Miscellaneous trainingsActivities of Legal OfficesOnline shop

      Erli Ankro

      Relations: 13
      Turnover 2024: 49 005 €
      Employees: 1
      Erli Ankro
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2650

      Date of birth: ......

      Active relations 13

      Forest stockpilingActivities of housing associationsSitting farmingPurchase and sale of own propertyElectricity generationAccounting

      Taavi Part

      Relations: 9
      Turnover 2024: 154 928 €
      Employees: 3
      Taavi Part
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1890

      Date of birth: ......

      Active relations 9

      Production of other electrical energyElectricity generation

      LEOLII OÜ

      History of right of representation
      ?
      Field
      Business age
      5y
      Beneficial country:
      et
       
      Ülli Kastepõld ... - ...
      Taavi Part ... - ...
      Erli Ankro ... - ...
      2004
      2007
      2010
      2013
      2015
      2018
      2021
      2024
      2004
      2006
      2008
      2009
      2011
      2013
      2015
      2017
      2019
      2020
      2022
      2024

      LEOLII OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
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      0.01
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      LEOLII OÜ

      Other related parties
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      Former other persons

      NameCredit ScorePartBeginning
      0.01
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      LEOLII OÜ

      Subsidiaries and associates
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      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
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      0.46
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      0.01
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      0.99
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      Finances and assets

      LEOLII OÜ

      Paid taxes and estimated average salaries

      LEOLII OÜ

      Sales revenue by business area

      LEOLII OÜ

      Real estate as of 07.10.2009

      Real estate MISSING

      LEOLII OÜ

      Annual reports
      Year Period Submitted Report PDF
      2008 01.01.2008–31.12.2008 30.07.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 05.10.2007 ......
      2005 01.01.2005–31.12.2005 11.10.2006 ......

      Liabilities and debts

      LEOLII OÜ

      Reports and assets-liabilities overview 07.10.2009
      ?
      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: ...... €

      LEOLII OÜ

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

      Total debt claims: ...... €

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

      LEOLII OÜ

      Bailiff's enforcement proceedings as of 07.10.2009
      ?

      Bailiff's enforcement proceedings MISSING

      LEOLII OÜ

      Regulations of the Payment Order Department as of 07.10.2009
      ?

      Regulations of the Payment Order Department MISSING

      LEOLII OÜ

      Court orders in the register as of 07.10.2009
      ?

      Court order MISSING

      LEOLII OÜ

      Decisions of the Consumer Disputes Committee as of 07.10.2009
      ?

      Consumer disputes MISSING

      LEOLII OÜ

      Court hearings as of 07.10.2009
      ?

      Court hearings MISSING

      LEOLII OÜ

      Rulings as of 07.10.2009
      ?

      Court settlemets MISSING

      LEOLII OÜ

      Notices and announcements as of 07.10.2009
      ?

      Announcements MISSING

      Marketing

      Business network

      LEOLII 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
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      Beneficiaries network

      LEOLII OÜ

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

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