LEONID ARKADJEV FIE - 14608509 | Print Summary Report
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LEONID ARKADJEV FIE

Summary report

Date of report 31.10.2025

LEONID ARKADJEV FIE

Deleted (05.01.2023)
Registration code: 14608509
Founded in: 16.11.2018 (6 years)
EMTAK:

VAT
missing

Former names

  • Leonid Arkadjev

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LEONID ARKADJEV FIE

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

LEONID ARKADJEV FIE

Number of employees and estimated average salaries
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LEONID ARKADJEV FIE

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

Deciders and beneficiaries

LEONID ARKADJEV FIE

History of right of representation
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Field
Business age
4y
Beneficial country:
et
 
Leonid Arkadjev ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

LEONID ARKADJEV FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
............

Finances and assets

LEONID ARKADJEV FIE

Taxes paid and estimated average salaries

LEONID ARKADJEV FIE

Financial indicators and prognosis

LEONID ARKADJEV FIE

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

LEONID ARKADJEV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

LEONID ARKADJEV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEONID ARKADJEV FIE

Reports and assets-liabilities overview 05.01.2023
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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: ...... €

LEONID ARKADJEV FIE

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LEONID ARKADJEV FIE

Debt by type 31.10.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LEONID ARKADJEV FIE

Time-barred and ongoing claims as of 05.01.2023
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LEONID ARKADJEV FIE

Bailiff's enforcement proceedings as of 05.01.2023
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Bailiff's enforcement proceedings MISSING

LEONID ARKADJEV FIE

Regulations of the Payment Order Department as of 05.01.2023
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Regulations of the Payment Order Department MISSING

LEONID ARKADJEV FIE

Court orders in the register as of 05.01.2023
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Logo

Määruse avalik kättetoimetamine AT-s

10.01.2023

Regulation number: Ä 50107169 / M2

Regulation status has entered into force: 10.01.2023

Date of enforcement of order or additional period: 10.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

05.01.2023

Regulation number: Ä 50107169 / 2

Regulation status has entered into force: 05.01.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.11.2022

Regulation number: Ä 50107169 / M1

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 28.11.2022

Regulation status: Jõustunud

LEONID ARKADJEV FIE

Decisions of the Consumer Disputes Committee as of 05.01.2023
?

Consumer disputes MISSING

LEONID ARKADJEV FIE

Court hearings as of 05.01.2023
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Court hearings MISSING

LEONID ARKADJEV FIE

Rulings as of 05.01.2023
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Court settlemets MISSING

LEONID ARKADJEV FIE

Notices and announcements as of 05.01.2023
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Logo

Notice of service of a decision of the registration department of a court

10.01.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.01.2023
Avaldamise lõpp: 10.07.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Leonid Arkadjev (registrikood: 14608509), avalikult kätte 05.01.2023 määruse nr Ä 50107169 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50107169 / 2 väljavõte:

Kustutada füüsilisest isikust ettevõtja Leonid Arkadjev (registrikood 14608509) andmed äriregistrist.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027541827.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2025815

Marketing

Business network

LEONID ARKADJEV FIE

 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
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Beneficiaries network

LEONID ARKADJEV FIE

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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