LEAPIN SPV1 OÜ - 14359012 | ScoreStorybook | Print Summary Report
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LEAPIN SPV1 OÜ

Summary report

Date of report 07.02.2025

LEAPIN SPV1 OÜ
14359012 - Registered
Founded in 25.10.2017
Fixed capital 2,500 €

VAT
missing

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  • valdusfirmade tegevus

LEAPIN SPV1 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEAPIN SPV1 OÜ

Number of employees and estimated average salaries
?

LEAPIN SPV1 OÜ

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

Deciders and beneficiaries

LEAPIN SPV1 OÜ

Decision-makers
?

Former decision-makers

Atsushi Taira

Relations: 1
Turnover:
Employees:
Atsushi Taira
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Activities of management companies

Monika Karu

Relations: 35
Turnover 2024: 1 256 826 €
Employees: 12
Monika Karu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14390

Date of birth: ......

Active relations 35

Activities of web portalsSecurities brokerageActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

LEAPIN SPV1 OÜ

Former decision-makers
?

Urmas Peiker

Relations: 14
Turnover 2024: 150 264 €
Employees:
Urmas Peiker
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3040

Date of birth: ......

Active relations 14

Legal actionsManufacture of metal productsPurchase and sale of own propertyManagement of fundsFinancial Services Assistance ActivitiesProvision of financial servicesBusiness advice

Thomas Jasper Gwyndaf Davies

Relations: 19
Turnover 2024: 1 256 826 €
Employees: 12
Thomas Jasper Gwyndaf Davies
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11310

Date of birth: ......

Active relations 19

Activities of web portalsSecurities brokerageActivities of management companies

Monika Karu

Relations: 35
Turnover 2024: 1 256 826 €
Employees: 12
Monika Karu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14390

Date of birth: ......

Active relations 35

Activities of web portalsSecurities brokerageActivities of management companies

LEAPIN SPV1 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.05
..................

LEAPIN SPV1 OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

LEAPIN SPV1 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
6%

Former subsidiaries and associates

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

Finances and assets

LEAPIN SPV1 OÜ

Goodwill

LEAPIN SPV1 OÜ

Taxes paid and estimated average salaries

LEAPIN SPV1 OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

LEAPIN SPV1 OÜ

Sales revenue by country

LEAPIN SPV1 OÜ

Financial indicators and prognosis

LEAPIN SPV1 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

LEAPIN SPV1 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......

Liabilities and debts

LEAPIN SPV1 OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEAPIN SPV1 OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

LEAPIN SPV1 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
...... ......

LEAPIN SPV1 OÜ

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

LEAPIN SPV1 OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

LEAPIN SPV1 OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

LEAPIN SPV1 OÜ

Court orders in the register as of 07.02.2025
?

Court order MISSING

LEAPIN SPV1 OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

LEAPIN SPV1 OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

LEAPIN SPV1 OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

LEAPIN SPV1 OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

LEAPIN SPV1 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

LEAPIN SPV1 OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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