LEGAL INVEST OÜ
Date of report 25.01.2025
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Employees and salaries
LEGAL INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEGAL INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 326 286 €
Employees: 4
Gennadi Krotov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4760
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Marjana Hiie
★★★★
......
Credit Score: Risky
Reputation score: 70
Date of birth: ......
Active relations 5
LEGAL INVEST OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Marjana Hiie ... - ...
Gennadi Krotov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
LEGAL INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LEGAL INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LEGAL INVEST OÜ
Taxes paid and estimated average salariesLEGAL INVEST OÜ
Financial indicators and prognosisLEGAL INVEST OÜ
Financial raiting: "GOOD" (2020)2020
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 INVEST OÜ
Annual reportsLiabilities and debts
LEGAL INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEGAL INVEST OÜ
Reports and assets-liabilities overview 02.03.2021?
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: ...... €
LEGAL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEGAL INVEST OÜ
Bailiff's enforcement proceedings as of 02.03.2021?
Bailiff's enforcement proceedings MISSING
LEGAL INVEST OÜ
Regulations of the Payment Order Department as of 02.03.2021?
Regulations of the Payment Order Department MISSING
LEGAL INVEST OÜ
Court orders in the register as of 02.03.2021?
Court order MISSING
LEGAL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 02.03.2021?
Consumer disputes MISSING
LEGAL INVEST OÜ
Court hearings as of 02.03.2021?
Court hearings MISSING
LEGAL INVEST OÜ
Rulings as of 02.03.2021?
Court settlemets MISSING
LEGAL INVEST OÜ
Notices and announcements as of 02.03.2021?
Notice of liquidation proceedings of a private limited company
27.08.2020
Marketing
Business network
LEGAL INVEST 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
LEGAL INVEST 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.