LEGALIS GRUPP OÜ - 11116390 | ScoreStorybook | Print Summary Report
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LEGALIS GRUPP OÜ

Summary report

Date of report 18.01.2025

LEGALIS GRUPP OÜ
11116390 - Registered
Founded in 10.03.2005
Fixed capital 2,556 €

Former names

  • Valamir Invest OÜ
VAT  
EE100993758 (start 16.09.2005)
start end
16.09.2005 08.06.2018
09.06.2018 -

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keywords

  • sõiduautode müük

LEGALIS GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LEGALIS GRUPP OÜ

Number of employees and estimated average salaries
?

LEGALIS GRUPP 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

LEGALIS GRUPP OÜ

Decision-makers
?

Former decision-makers

Marti Penjam

Relations: 1
Turnover:
Employees:
Marti Penjam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Sale of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

LEGALIS GRUPP OÜ

Former decision-makers
?

Harles Mägi

Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -16030

Date of birth: ......

Active relations 3

Information technology and computer activitiesProgrammingActivities of designers

LEGALIS GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
19y
Beneficial country:
Estonia
 
Marti Penjam ... - ...
Harles Mägi ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

LEGALIS GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEGALIS GRUPP OÜ

Goodwill

LEGALIS GRUPP OÜ

Taxes paid and estimated average salaries

LEGALIS GRUPP 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* ............* ..............................

LEGALIS GRUPP OÜ

Sales revenue by business area

LEGALIS GRUPP OÜ

Sales revenue by country

LEGALIS GRUPP OÜ

Financial indicators and prognosis

LEGALIS GRUPP OÜ

Financial raiting: "GOOD" (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

LEGALIS GRUPP OÜ

Real estate as of 18.01.2025

Active and unactive real estate

igon M......

LEGALIS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 18.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2019 ......
2016 01.01.2016–31.12.2016 12.06.2018 ......
2015 01.01.2015–31.12.2015 31.10.2016 ......
2014 01.01.2014–31.12.2014 24.09.2015 ......
2013 01.01.2013–31.12.2013 25.09.2014 ......
2012 01.01.2012–31.12.2012 17.07.2013 ......
2011 01.01.2011–31.12.2011 20.09.2012 ......
2010 01.01.2010–31.12.2010 15.12.2011 ......
2009 01.01.2009–31.12.2009 27.07.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 16.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 30.11.2006 ......

Liabilities and debts

LEGALIS GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEGALIS GRUPP OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

LEGALIS GRUPP 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
...... ......

LEGALIS GRUPP 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* ...... €...... €...... €...... €......

LEGALIS GRUPP OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

LEGALIS GRUPP OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

LEGALIS GRUPP OÜ

Court orders in the register as of 18.01.2025
?

Court order MISSING

LEGALIS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

LEGALIS GRUPP OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

LEGALIS GRUPP OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

LEGALIS GRUPP OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.06.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.06.2018
Avaldamise lõpp: 15.09.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Legalis Grupp OÃœ (registrikood: 11116390) toimetatakse kätte 14.06.2018 korraldus nr 12.2-3/044606-1 kus Maksu- ja Tolliamet on kohustanud Legalis Grupp OÜ´d 25.06.2018 kell 09:00 andma teavet ja hiljemalt 22.06.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Legalis Grupp OÜ, kehtetud ärinimed: Valamir Invest OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1306950

Marketing

Business network

LEGALIS GRUPP 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

LEGALIS GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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