LEPS INVEST OÜ
Date of report 07.01.2025
Open the reports you want to print
Employees and salaries
LEPS INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEPS INVEST OÜ
Decision-makers?
Relations: 4
Turnover 2024: 109 081 €
Employees: 2
Andri Lebedev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1560
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees: 1
Anneli Lutter
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LEPS INVEST OÜ
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
Estonia
Andri Lebedev ... - ...
Anneli Lutter ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
LEPS INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEPS INVEST OÜ
GoodwillLEPS INVEST OÜ
Taxes paid and estimated average salariesLEPS INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEPS INVEST OÜ
Sales revenue by countryLEPS INVEST OÜ
Financial indicators and prognosisLEPS INVEST OÜ
Financial raiting: "SATISFACTORY" (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
LEPS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 08.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.12.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 22.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.05.2021 | ...... |
Liabilities and debts
LEPS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEPS INVEST OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
LEPS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEPS INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LEPS INVEST OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
LEPS INVEST OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
LEPS INVEST OÜ
Court orders in the register as of 07.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50085712 / M4
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50085712 / M3
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2022
Regulation number: Ä 50085712 / M2
Regulation status has entered into force: 11.05.2022
Date of enforcement of order or additional period: 12.04.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.04.2021
Regulation number: Ä 50085712 / M1
Regulation status has entered into force: 21.05.2021
Date of enforcement of order or additional period: 22.04.2021
Regulation status: Puudused kõrvaldatud
LEPS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
LEPS INVEST OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
LEPS INVEST OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
LEPS INVEST OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
LEPS 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
LEPS 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.