LEGALBALT INVEST GROUP OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
LEGALBALT INVEST GROUP OÜ
Former deciders?
Relations: 8
Turnover 2024: 250 964 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3400
Date of birth: ......
Active relations 8
Relations: 2
Turnover 2024: 2 478 097 €
Employees: 1
Annika Kesküll
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3760
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Janek Jeedas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janek Jeedas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LEGALBALT INVEST GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
LEGALBALT INVEST GROUP OÜ
Owners?
Former owners
LEGALBALT INVEST GROUP OÜ
Other related parties?
Former other persons
LEGALBALT INVEST GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEGALBALT INVEST GROUP OÜ
Paid taxes and estimated average salariesLEGALBALT INVEST GROUP OÜ
Sales revenue by business areaLEGALBALT INVEST GROUP OÜ
Real estate as of 07.11.2011Real estate MISSING
LEGALBALT INVEST GROUP OÜ
Annual reportsLiabilities and debts
LEGALBALT INVEST GROUP OÜ
Reports and assets-liabilities overview 07.11.2011?
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: ...... €
LEGALBALT INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEGALBALT INVEST GROUP OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
LEGALBALT INVEST GROUP OÜ
Time-barred and ongoing claims as of 07.11.2011?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEGALBALT INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 07.11.2011?
Bailiff's enforcement proceedings MISSING
LEGALBALT INVEST GROUP OÜ
Regulations of the Payment Order Department as of 07.11.2011?
Regulations of the Payment Order Department MISSING
LEGALBALT INVEST GROUP OÜ
Court orders in the register as of 07.11.2011?
Court order MISSING
LEGALBALT INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 07.11.2011?
Consumer disputes MISSING
LEGALBALT INVEST GROUP OÜ
Court hearings as of 07.11.2011?
Court hearings MISSING
LEGALBALT INVEST GROUP OÜ
Rulings as of 07.11.2011?
Court settlemets MISSING
LEGALBALT INVEST GROUP OÜ
Notices and announcements as of 07.11.2011?
Announcements MISSING
Marketing
Business network
LEGALBALT INVEST GROUP 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
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Beneficiaries network
LEGALBALT INVEST GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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