LEORIO INVEST OÜ - 11898381 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LEORIO INVEST OÜ

Summary report

Date of report 05.01.2025

LEORIO INVEST OÜ
11898381 - Registered
Founded in 22.02.2010
Fixed capital 2,556 €

Former names

  • Balti Tehased OÜ
  • Redgate Alternative Investments OÜ
VAT  
EE101391702 (start 30.08.2010)
start end
30.08.2010 -

Add LEORIO INVEST OÜ data to your system

download JSON download CSV

Add LEORIO INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • peakontorite tegevus

LEORIO INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LEORIO INVEST OÜ

Number of employees and estimated average salaries
?

LEORIO INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LEORIO INVEST OÜ

Decision-makers
?

Former decision-makers

Mart Altvee

Relations: 7
Turnover 2024: 568 654 €
Employees: 7
Mart Altvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 7

Activities of management companiesActivities of Head OfficesDistilling alcoholFinancial advice
*

LEORIO INVEST OÜ

Former decision-makers
?

Jaak Kütt

Relations: 5
Turnover 2024: 24 264 €
Employees:
Jaak Kütt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1380

Date of birth: ......

Active relations 5

Legal actionsActivities of management companiesActivities of housing associations

Veikko Maripuu

Relations: 6
Turnover 2024: 125 856 €
Employees:
Veikko Maripuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1980

Date of birth: ......

Active relations 6

Financial adviceBusiness adviceActivities of management companies

LEORIO INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Mart Altvee ... - ...
Veikko Maripuu ... - ...
Jaak Kütt ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

LEORIO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
50%
0.05
..................
50%

Former owners

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

LEORIO INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
0.99
..................

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEORIO INVEST OÜ

Goodwill

LEORIO INVEST OÜ

Taxes paid and estimated average salaries

LEORIO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LEORIO INVEST OÜ

Sales revenue by country

LEORIO INVEST OÜ

Financial indicators and prognosis

LEORIO INVEST 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

LEORIO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.07.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 12.11.2021 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 22.08.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 17.05.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 04.10.2011 ......

Liabilities and debts

LEORIO INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEORIO INVEST OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

LEORIO INVEST OÜ

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

Total debt claims: ...... €

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

LEORIO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LEORIO INVEST OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

LEORIO INVEST OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

LEORIO INVEST OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

LEORIO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

LEORIO INVEST OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

LEORIO INVEST OÜ

Rulings as of 05.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-41/29

Tartu Maakohus Tartu kohtumaja

05.06.2024
Related companies:
Number of the case: 2-24-41/29
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 02.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.01.2024
Court case category: Saneerimine
Keyword: -
Court decision date: 05.06.2024
Entry into force: 22.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.41.12242

LEORIO INVEST OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of merger

11.11.2019
Äriühingu ühinemise teade
Avaldamise algus: 11.11.2019
Avaldamise lõpp: tähtajatu
Redgate Alternative Investments OÜ (registrikood 11898381) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Redgate Alternative Investments OÜ (registrikood 11898381) ja Redgate Private Equity OÜ (registrikood: 11934622), asukoht: Pärnu mnt 10, Tallinn 10148. Ühinemine on kantud äriregistrisse 06.11.19. Redgate Private Equity OÜ (Ühendatav ühing) on kustutatud äriregistrist 06.11.19. ja Redgate Alternative Investments OÜ on Ühendatava ühingu õigusjärglane.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Redgate Alternative Investments OÜ, kehtetud ärinimed: Balti Tehased OÜ.
Redgate Alternative Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
Telefon: +372 6668200
E-post: redgate@redgatecapital.ee
Teadaande number 1544107
Logo

Notice of division of a company

15.09.2017
Äriühingu jagunemise teade
Avaldamise algus: 15.09.2017
Avaldamise lõpp: tähtajatu
Redgate Alternative Investments OÜ (registrikood 11898381) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Redgate Alternative Investments OÜ (registrikood 11898381) ja OÜ Brandeis Grupp (registrikood: 11385262), asukoht: Urva tn 28, Tallinn 12012; OÜ Vahikalda Investeeringud (registrikood: 11511235), asukoht: 10126, Tallinn. Redgate Alternative Investments OÜ teatab, et 08.09.2017 kanti äriregistrisse Redgate Alternative Investments OÜ (registrikood 11898381), aadress Pärnu mnt 10, Tallinn 10148, Harju maakond, jagunemine eraldumise teel, mille käigus Redgate Alternative Investments OÜ kui jagunev ühing andis osa oma varast üle omandavatele ühingutele Brandeis Grupp OÜ-le (registrikood 11385262) ja OÜ-le Vahikalda Investeeringud (registrikood 11511235). Jagunemisleping sõlmiti 06.07.2017.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). redgate@redgatecapital.eu

Ärinimed
Redgate Alternative Investments OÜ, kehtetud ärinimed: Balti Tehased OÜ.
Redgate Alternative Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
Telefon: +372 6668200
E-post: redgate@redgatecapital.ee
Teadaande number 1192350

Marketing

Business network

LEORIO INVEST 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
Expand threads if desired

Beneficiaries network

LEORIO INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.