LEGALIS OÜ
Date of report 28.06.2024
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Employees and salaries
Deciders and beneficiaries
LEGALIS OÜ
Former deciders?
Relations: 3
Turnover 2024: 535 €
Employees:
Tomek Tosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1190
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Tõnu Kolts
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 535 €
Employees:
Tomek Tosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1190
Date of birth: ......
Active relations 3
LEGALIS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
LEGALIS OÜ
Owners?
Former owners
LEGALIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LEGALIS OÜ
Paid taxes and estimated average salariesLEGALIS OÜ
The number of days buyers have not paid?
LEGALIS OÜ
Sales revenue by business areaLEGALIS OÜ
Financial indicators and prognosisLEGALIS OÜ
Financial raiting: "GOOD" (2015)2015
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 OÜ
Real estate as of 18.09.2015Real estate MISSING
LEGALIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 02.09.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.02.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.02.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
Liabilities and debts
LEGALIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEGALIS OÜ
Reports and assets-liabilities overview 18.09.2015?
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: ...... €
LEGALIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEGALIS OÜ
Bailiff's enforcement proceedings as of 18.09.2015?
Bailiff's enforcement proceedings MISSING
LEGALIS OÜ
Regulations of the Payment Order Department as of 18.09.2015?
Regulations of the Payment Order Department MISSING
LEGALIS OÜ
Court orders in the register as of 18.09.2015?
Court order MISSING
LEGALIS OÜ
Decisions of the Consumer Disputes Committee as of 18.09.2015?
Consumer disputes MISSING
LEGALIS OÜ
Court hearings as of 18.09.2015?
Court hearings MISSING
LEGALIS OÜ
Rulings as of 18.09.2015?
Court settlemets MISSING
LEGALIS OÜ
Notices and announcements as of 18.09.2015?
Announcements MISSING
Marketing
Business network
LEGALIS 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
LEGALIS 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 were found
Failed to load monitoring events