LEIMAN CONSULTING OÜ - 12583082 | Print Summary Report
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LEIMAN CONSULTING OÜ

Summary report

Date of report 22.04.2025

LEIMAN CONSULTING OÜ
12583082 - Registered
Founded in 10.12.2013
Fixed capital 2,508 €

Former names

  • 5+Garant UÜ
  • 5+Garant OÜ
VAT  
EE101776411 (start 04.03.2015)
start end
04.03.2015 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

LEIMAN CONSULTING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEIMAN CONSULTING OÜ

Number of employees and estimated average salaries
?

LEIMAN CONSULTING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

LEIMAN CONSULTING OÜ

Decision-makers
?

Former decision-makers

Markus Sven Leiman

Relations: 1
Turnover 2025: 364 €
Employees:
Markus Sven Leiman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Tarja Tuulikki Leiman

Relations: 1
Turnover 2025: 364 €
Employees:
Tarja Tuulikki Leiman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

LEIMAN CONSULTING OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 29
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 29

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale of motor vehiclesBuilding construction works

Risto-Raivo Reistam

Relations:
Turnover:
Employees:
Risto-Raivo Reistam
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mick Miikka Riihimaa

Relations: 1
Turnover:
Employees:
Mick Miikka Riihimaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10370

Date of birth: ......

Active relations 1

Business advice

Paap Suurmaa

Relations: 29
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 29

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale of motor vehiclesBuilding construction works

LIIVIKAS OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 18.04.2011

Administrative Activities

LEIMAN CONSULTING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.97
..................
!
..................
!
..................
0.04
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEIMAN CONSULTING OÜ

Goodwill

LEIMAN CONSULTING OÜ

Taxes paid and estimated average salaries

LEIMAN CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV ............ ..............................
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* ............* ..............................

LEIMAN CONSULTING OÜ

Sales revenue by business area

LEIMAN CONSULTING OÜ

Sales revenue by country

LEIMAN CONSULTING OÜ

Financial indicators and prognosis

LEIMAN CONSULTING OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

LEIMAN CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.08.2024 ......
2022 01.01.2022–31.12.2022 05.07.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 24.01.2019 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 10.08.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......

Liabilities and debts

LEIMAN CONSULTING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEIMAN CONSULTING OÜ

Reports and assets-liabilities overview 22.04.2025
?
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: ...... €

LEIMAN CONSULTING OÜ

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

Total debt claims: ...... €

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

LEIMAN CONSULTING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LEIMAN CONSULTING OÜ

Bailiff's enforcement proceedings as of 22.04.2025
?

Bailiff's enforcement proceedings MISSING

LEIMAN CONSULTING OÜ

Regulations of the Payment Order Department as of 22.04.2025
?

Regulations of the Payment Order Department MISSING

LEIMAN CONSULTING OÜ

Court orders in the register as of 22.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10190762 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

LEIMAN CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 22.04.2025
?

Consumer disputes MISSING

LEIMAN CONSULTING OÜ

Court hearings as of 22.04.2025
?

Court hearings MISSING

LEIMAN CONSULTING OÜ

Rulings as of 22.04.2025
?

Court settlemets MISSING

LEIMAN CONSULTING OÜ

Notices and announcements as of 22.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2025
Avaldamise lõpp: 19.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Leiman Consulting OÜ (registrikood: 12583082) toimetatakse kätte 14.03.2025 korraldus nr 12.2-3/066251-1 kus Maksu- ja Tolliamet on kohustanud Leiman Consulting OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 28.03.2025 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2431990

Marketing

Business network

LEIMAN CONSULTING 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

LEIMAN CONSULTING OÜ

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

Monitoring events

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