LEPESH GRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
LEPESH GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEPESH GRUPP OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Anton Minajev
★★★★
......
Credit Score: Neutral
Reputation score: 1110
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aliaksandr Lepesh
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 44 112 €
Employees: 2
Natalia Mikhaylova
★★★★
......
Credit Score: Problematic
Reputation score: 600
Date of birth: ......
Active relations 2
LEPESH GRUPP OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
LEPESH GRUPP OÜ
Owners?
Former owners
LEPESH GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
LEPESH GRUPP OÜ
Taxes paid and estimated average salariesLEPESH GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEPESH GRUPP OÜ
Financial indicators and prognosisLEPESH GRUPP OÜ
Financial raiting: "SATISFACTORY" (2016)2016
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
LEPESH GRUPP OÜ
Annual reportsLiabilities and debts
LEPESH GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEPESH GRUPP OÜ
Reports and assets-liabilities overview 01.09.2016?
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: ...... €
LEPESH GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEPESH GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LEPESH GRUPP OÜ
Bailiff's enforcement proceedings as of 01.09.2016?
Bailiff's enforcement proceedings MISSING
LEPESH GRUPP OÜ
Regulations of the Payment Order Department as of 01.09.2016?
Regulations of the Payment Order Department MISSING
LEPESH GRUPP OÜ
Court orders in the register as of 01.09.2016?
Court order MISSING
LEPESH GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 01.09.2016?
Consumer disputes MISSING
LEPESH GRUPP OÜ
Court hearings as of 01.09.2016?
Court hearings MISSING
LEPESH GRUPP OÜ
Rulings as of 01.09.2016?
Court settlemets MISSING
LEPESH GRUPP OÜ
Notices and announcements as of 01.09.2016?
Notice of liquidation proceedings of a private limited company
07.12.2015
Marketing
Business network
LEPESH GRUPP 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
LEPESH GRUPP 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.