LEN TRADING OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
LEN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LEN TRADING OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
2 365 199 €
Employees:
Dmitri Iljušin
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 2
Relations:
8
Turnover 2024:
6 442 097 €
Employees:
10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
Relations:
8
Turnover 2024:
6 442 097 €
Employees:
10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
LEN TRADING OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
LEN TRADING OÜ
Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesLEN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEN TRADING OÜ
Financial indicators and prognosisLEN TRADING OÜ
Financial raiting: "VERY GOOD" (2017)2017
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
LEN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 13.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.03.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 15.02.2012 | ...... |
Liabilities and debts
LEN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEN TRADING OÜ
Reports and assets-liabilities overview 03.08.2018?
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: ...... €
LEN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEN TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LEN TRADING OÜ
Bailiff's enforcement proceedings as of 03.08.2018?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 03.08.2018?
Regulations of the Payment Order Department MISSING
LEN TRADING OÜ
Court orders in the register as of 03.08.2018?
Court order MISSING
LEN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 03.08.2018?
Consumer disputes MISSING
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Court hearings as of 03.08.2018?
Court hearings MISSING
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Rulings as of 03.08.2018?
Court settlemets MISSING
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Notices and announcements as of 03.08.2018?
Notice of liquidation proceedings of a private limited company
11.10.2016
Marketing
Business network
LEN TRADING 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
LEN TRADING 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 found.
Failed to load monitoring events.