LEONIA OÜ - 14112576 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LEONIA OÜ

Summary report

Date of report 19.12.2024

LEONIA OÜ
14112576 - Registered
Founded in 12.09.2016
Fixed capital 5,000 €

VAT
missing

Add LEONIA OÜ data to your system

download JSON download CSV

Add LEONIA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • finantsteenuste osutamine

LEONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LEONIA OÜ

Number of employees and estimated average salaries
?

LEONIA OÜ

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

Deciders and beneficiaries

LEONIA OÜ

Decision-makers
?

Former decision-makers

Pille Rukki

Relations: 2
Turnover:
Employees:
Pille Rukki
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4340

Date of birth: ......

Active relations 2

Activities of management companiesProvision of financial services

Kadri Helene Carvalho

Relations: 1
Turnover:
Employees:
Kadri Helene Carvalho
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1550

Date of birth: ......

Active relations 1

Provision of financial services
*

LEONIA OÜ

Former decision-makers
?

Vaho Klaamann

Relations: 4
Turnover 2024: 167 823 €
Employees: 2
Vaho Klaamann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4650

Date of birth: ......

Active relations 4

Business adviceWholesale of other beveragesActivities of management companies

LEONIA OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Estonia
 
Pille Rukki ... - ...
Vaho Klaamann ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

LEONIA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.02
..................

LEONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
0.01
..................
50%
0.99
..................
3%
0.01
..................
11%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.06
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEONIA OÜ

Goodwill

LEONIA OÜ

Taxes paid and estimated average salaries

LEONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

LEONIA OÜ

Sales revenue by business area

LEONIA OÜ

Sales revenue by country

LEONIA OÜ

Financial indicators and prognosis

LEONIA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

LEONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 28.05.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 05.11.2018 ......

Liabilities and debts

LEONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEONIA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

LEONIA OÜ

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

Total debt claims: ...... €

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

LEONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

LEONIA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

LEONIA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

LEONIA OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

29.10.2021

Regulation number: Ä 50037045 / M2

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 29.10.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.10.2021

Regulation number: Ä 50037045 / M1

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 18.10.2021

Regulation status: Puudused kõrvaldatud

LEONIA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

LEONIA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

LEONIA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

LEONIA OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of merger

10.05.2022
Äriühingu ühinemise teade
Avaldamise algus: 10.05.2022
Avaldamise lõpp: tähtajatu
Leonia OÜ (registrikood 14112576) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Leonia OÜ (registrikood 14112576) ja Leonia Investments OÜ (registrikood: 16463469), asukoht: Särje 28/1-11, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Leonia OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Särje tn 28/1-11
E-post: Pille.Rukki@gmail.com
Teadaande number 1920689
Logo

Notice of division of a company

16.05.2018
Äriühingu jagunemise teade
Avaldamise algus: 16.05.2018
Avaldamise lõpp: tähtajatu
Leonia OÜ (registrikood 14112576) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Leonia OÜ (registrikood 14112576) ja OÜ ALKONDA (registrikood: 10898634), asukoht: Trummi 30 S, Tallinn; Klaamann OÜ (registrikood: 14317893), asukoht: Kiikri tn 2-20, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
OÜ ALKONDA, kehtetud ärinimed: osaühing Alkonda.
Leonia OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Särje tn 28/1-11
E-post: Pille.Rukki@gmail.com
Teadaande number 1294368
Logo

Notice of division of a company

15.05.2018
Äriühingu jagunemise teade
Avaldamise algus: 15.05.2018
Avaldamise lõpp: tähtajatu
OÜ ALKONDA (registrikood 10898634) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ ALKONDA (registrikood 10898634) ja Klaamann OÜ (registrikood: 14317893), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kiikri tn 2-20, 10159; Leonia OÜ (registrikood: 14112576), asukoht: Harju maakond, Tallinn, Nõmme linnaosa, Särje tn 28/1-11, 10922.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
OÜ ALKONDA, kehtetud ärinimed: osaühing Alkonda.
OÜ ALKONDA
Nõmme linnaosa, Tallinn, Harju maakond, Trummi tn 30s
Telefon: +372 5030390
E-post: Vaho.Klaamann@smn.ee
Teadaande number 1292913
Logo

Notice of division of a company

15.05.2018
Äriühingu jagunemise teade
Avaldamise algus: 15.05.2018
Avaldamise lõpp: tähtajatu
Klaamann OÜ (registrikood 14317893) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Klaamann OÜ (registrikood 14317893) ja Leonia OÜ (registrikood: 14112576), asukoht: Harju maakond, Tallinn, Nõmme linnaosa, Särje tn 28/1-11, 10922; OÜ ALKONDA (registrikood: 10898634), asukoht: Harju maakond, Tallinn, Nõmme linnaosa, Trummi tn 30s, 12617.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
OÜ ALKONDA, kehtetud ärinimed: osaühing Alkonda.
Klaamann OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kiikri tn 2-20
Telefon: +372 5030390
E-post: vaho@klaamann.net
Teadaande number 1292278

Marketing

Business network

LEONIA 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

LEONIA OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.