LEDYARD ASSETS LTD. EESTI FILIAAL - 11626292 | ScoreStorybook | Print Summary Report
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      LEDYARD ASSETS LTD. EESTI FILIAAL

      Summary report

      Date of report 07.10.2024

      LEDYARD ASSETS LTD. EESTI FILIAAL
      11626292 - Registered
      Founded in 07.04.2009
      Fixed capital 50,000 €

      VAT
      missing

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      LEDYARD ASSETS LTD. EESTI FILIAAL

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Number of employees and estimated average salaries
      ?

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
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      2022 II........................
      2022 I........................
      2021 IV........................
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      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
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      2019 IV........................
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      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

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Deciders
      ?

      Matthew Charles Stokes

      Relations: 2
      Turnover:
      Employees:
      Matthew Charles Stokes
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 500

      Date of birth: ......

      Active relations 2

      Financial Services Assistance ActivitiesWholesale of sewing supplies

      Valeri Raja

      Relations: 5
      Turnover:
      Employees:
      Valeri Raja
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 720

      Date of birth: ......

      Active relations 5

      Taxi transportWholesale of sewing suppliesProvision of financial services
      *Each branch manager may represent the branch in concluding all transactions.

      LEDYARD ASSETS LTD. EESTI FILIAAL

      History of right of representation
      ?
      Field
      Trading
      Business age
      15y
      Beneficial country:
      et
       
      Valeri Raja ... - ...
      2009
      2011
      2013
      2015
      2018
      2020
      2022
      2024
      2009
      2010
      2012
      2013
      2014
      2016
      2017
      2019
      2020
      2021
      2023
      2024

      Finances and assets

      LEDYARD ASSETS LTD. EESTI FILIAAL ...

      Goodwill

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Paid taxes and estimated average salaries

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 IV ............ ..............................
      2024 III ............ ..............................

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Sales revenue by business area

      LEDYARD ASSETS LTD. EESTI FILIAAL ...

      Sales revenue by country

      LEDYARD ASSETS LTD. EESTI FILIAAL ...

      Financial indicators and prognosis

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Real estate as of 07.10.2024

      Real estate MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Annual reports
      Year Period Submitted Report PDF
      2012 01.01.2012–31.12.2012 12.06.2013 ......
      2011 01.01.2011–31.12.2011 29.06.2012 ......
      2010 01.01.2010–31.12.2010 15.06.2011 ......
      2009 01.01.2009–31.12.2009 09.06.2010 ......

      Liabilities and debts

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Reports and assets-liabilities overview 07.10.2024
      ?
      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: ...... €

      LEDYARD ASSETS LTD. EESTI FILIAAL

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

      Total debt claims: ...... €

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

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 IV ...... €...... €...... €...... €......
      2024 III ...... €...... €...... €...... €......

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Bailiff's enforcement proceedings as of 07.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Regulations of the Payment Order Department as of 07.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Court orders in the register as of 07.10.2024
      ?

      Court order MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Decisions of the Consumer Disputes Committee as of 07.10.2024
      ?

      Consumer disputes MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Court hearings as of 07.10.2024
      ?

      Court hearings MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Rulings as of 07.10.2024
      ?

      Court settlemets MISSING

      LEDYARD ASSETS LTD. EESTI FILIAAL

      Notices and announcements as of 07.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      LEDYARD ASSETS LTD. EESTI FILIAAL

       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

      LEDYARD ASSETS LTD. EESTI FILIAAL

       Networks - Beneficiaries
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      Monitoring events

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