LEEVIKE OÜ
Date of report 26.04.2025
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Employees and salaries
LEEVIKE 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
LEEVIKE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Stepanjuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alina Knjazeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Tihhanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maija Barinova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Inna Kudrjašova
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
LEEVIKE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Inna Kudrjašova
... - ...
Maija Barinova
... - ...
Igor Tihhanov
... - ...
Maksim Stepanjuk
... - ...
Alina Knjazeva
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
LEEVIKE OÜ
Owners?
Former owners
Finances and assets
LEEVIKE OÜ
Taxes paid and estimated average salariesLEEVIKE OÜ
Financial indicators and prognosisLEEVIKE OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
LEEVIKE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.09.2010–31.08.2011 | 25.06.2012 | ...... |
Liabilities and debts
LEEVIKE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEEVIKE OÜ
Reports and assets-liabilities overview 15.12.2015?
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: ...... €
LEEVIKE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEEVIKE OÜ
Bailiff's enforcement proceedings as of 15.12.2015?
Bailiff's enforcement proceedings MISSING
LEEVIKE OÜ
Regulations of the Payment Order Department as of 15.12.2015?
Regulations of the Payment Order Department MISSING
LEEVIKE OÜ
Court orders in the register as of 15.12.2015?
Court order MISSING
LEEVIKE OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2015?
Consumer disputes MISSING
LEEVIKE OÜ
Court hearings as of 15.12.2015?
Court hearings MISSING
LEEVIKE OÜ
Rulings as of 15.12.2015?
Kohtuotsus kriminaalasjas nr 1-15-10508/4
Harju Maakohus Liivalaia kohtumaja
06.01.2016
| Related companies: | LUMINOR BANK AS, Maija Barinova, TELE2 EESTI AS |
| Number of the case: | 1-15-10508/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Vogt, Katre Poljakova |
| Commencement of the Court case: | 14.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.12.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 06.01.2016 |
| Entry into force: | 22.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:1.15.10508.12413 |
Kohtuotsus kriminaalasjas nr 1-14-9431/4
Harju Maakohus Liivalaia kohtumaja
11.12.2014
| Related companies: | 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, PREMIUM EXPO GROUP OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, T & PARTNERS PROJECT OÜ, TEKRODEX OÜ, TRANSLINES OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VALIANO TRADE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ |
| Number of the case: | 1-14-9431/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 11.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.12.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.9431.29845 |
LEEVIKE OÜ
Notices and announcements as of 15.12.2015?
Announcements MISSING
Marketing
Business network
LEEVIKE 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
LEEVIKE 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.
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