LEG CAPITAL OÜ
Date of report 27.11.2024
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Employees and salaries
LEG CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEG CAPITAL OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Martin Kirsipuu
★★★★
......
Credit Score: Neutral
Reputation scores: -330
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 322 573 €
Employees: 1
Sirly Tillmann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 850
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Margit Viiart
★★★★
......
Credit Score: Trustworthy
Reputation scores: 900
Date of birth: ......
Active relations 3
LEG CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
LEG CAPITAL OÜ
Owners?
Former owners
LEG CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
LEG CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LEG CAPITAL OÜ
Paid taxes and estimated average salariesLEG CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEG CAPITAL OÜ
Financial indicators and prognosisLEG CAPITAL OÜ
Financial raiting: "GOOD" (2013)2013
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
LEG CAPITAL OÜ
Annual reportsLiabilities and debts
LEG CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEG CAPITAL OÜ
Reports and assets-liabilities overview 26.11.2015?
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: ...... €
LEG CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEG CAPITAL OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEG CAPITAL OÜ
Time-barred and ongoing claims as of 26.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEG CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
LEG CAPITAL OÜ
Bailiff's enforcement proceedings as of 26.11.2015?
Bailiff's enforcement proceedings MISSING
LEG CAPITAL OÜ
Regulations of the Payment Order Department as of 26.11.2015?
Regulations of the Payment Order Department MISSING
LEG CAPITAL OÜ
Court orders in the register as of 26.11.2015?
Court order MISSING
LEG CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2015?
Consumer disputes MISSING
LEG CAPITAL OÜ
Court hearings as of 26.11.2015?
Court hearings MISSING
LEG CAPITAL OÜ
Rulings as of 26.11.2015?
Kohtumäärus haldusasjas nr 3-13-1730/43
Tallinna Ringkonnakohtu halduskolleegium
30.11.2015
| Related companies: | |
| Number of the case: | 3-13-1730/43 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe |
| Commencement of the Court case: | 15.08.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.05.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 30.11.2015 |
| Entry into force: | 16.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:3.13.1730.28596 |
Kohtumäärus tsiviilasjas nr 2-14-62883/16
Pärnu Maakohus Rapla kohtumaja
17.03.2015
| Related companies: | LN KONSULTATSIOONID OÜ, SUURTEMEESTE OÜ |
| Number of the case: | 2-14-62883/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Lea Pavelson |
| Commencement of the Court case: | 22.12.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.12.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.03.2015 |
| Entry into force: | 17.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.14.62883.7383 |
Kohtumäärus haldusasjas nr 3-14-53300/8
Tallinna Halduskohus Tallinna kohtumaja
05.01.2015
| Related companies: | ADVOKAADIBÜROO LEGALIA OÜ, HHLA TK ESTONIA AS, KANTAURO OÜ, Sirly Tillmann, SUURTEMEESTE OÜ |
| Number of the case: | 3-14-53300/8 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 31.12.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.12.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 05.01.2015 |
| Entry into force: | 05.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.14.53300.1224 |
LEG CAPITAL OÜ
Notices and announcements as of 26.11.2015?
Announcements MISSING
Marketing
Business network
LEG CAPITAL 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
LEG CAPITAL 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
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