LEGAL COMPANY OÜ - 11981975 | ScoreStorybook | Print Summary Report
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LEGAL COMPANY OÜ

Summary report

Date of report 22.11.2024

LEGAL COMPANY OÜ
11981975 - Registered
Founded in 24.08.2010
Fixed capital 2,500 €

Former names

  • Parsum Consulting OÜ
VAT  
EE101594952 (start 27.06.2012)
start end
27.06.2012 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • juriidilised toimingud

LEGAL COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LEGAL COMPANY OÜ

Number of employees and estimated average salaries
?

LEGAL COMPANY 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

LEGAL COMPANY OÜ

Deciders
?

Former deciders

Aleksei Nikolajenko

Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3841

Date of birth: ......

Active relations 17

Business adviceLegal actionsDevelopment of building projectsFinancial Services Assistance ActivitiesActivities of web portalsActivities of Head OfficesPurchase and sale of own property
*

LEGAL COMPANY OÜ

Former deciders
?

Ilona Saart

Relations: 6
Turnover 2024: 5 586 305 €
Employees: 1
Ilona Saart
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3510

Date of birth: ......

Active relations 6

Wholesale of other chemical productsFinancial Services Assistance ActivitiesInformation technology and computer activitiesOther business assistance servicesMediation of a variety of goodsBusiness advice

LEGAL COMPANY OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Ilona Saart ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

LEGAL COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.16
..................
0.16
..................
0.24
..................
!
..................
0.16
..................
0.10
..................

LEGAL COMPANY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
15%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEGAL COMPANY OÜ

Goodwill

LEGAL COMPANY OÜ

Paid taxes and estimated average salaries

LEGAL COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

LEGAL COMPANY OÜ

Sales revenue by business area

LEGAL COMPANY OÜ

Sales revenue by country

LEGAL COMPANY OÜ

Financial indicators and prognosis

LEGAL COMPANY 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

LEGAL COMPANY OÜ

Real estate as of 22.11.2024

Active and unactive real estate

igon R......

LEGAL COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 14.06.2021 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 25.04.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 01.04.2013 ......

Liabilities and debts

LEGAL COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEGAL COMPANY OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

LEGAL COMPANY OÜ

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

Total debt claims: ...... €

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

LEGAL COMPANY 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* ...... €...... €...... €...... €......

LEGAL COMPANY OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

LEGAL COMPANY OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

LEGAL COMPANY OÜ

Court orders in the register as of 22.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10146900 / M1

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Puudused kõrvaldatud

LEGAL COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

LEGAL COMPANY OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

LEGAL COMPANY OÜ

Rulings as of 22.11.2024
?

Court settlemets MISSING

LEGAL COMPANY OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

LEGAL COMPANY 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
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Beneficiaries network

LEGAL COMPANY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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