LEGALIUS OÜ
Date of report 26.12.2024
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Employees and salaries
LEGALIUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
LEGALIUS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 434 527 €
Employees: 2
Anto Kasak
★★★★
......
Credit Score: Borderline
Reputation score: 540
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 434 527 €
Employees: 2
Anto Kasak
★★★★
......
Credit Score: Borderline
Reputation score: 540
Date of birth: ......
Active relations 3
LEGALIUS OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
Anto Kasak ... - ...
Anto Kasak ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
LEGALIUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
LEGALIUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
LEGALIUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEGALIUS OÜ
Taxes paid and estimated average salariesLEGALIUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEGALIUS OÜ
Sales revenue by business areaLEGALIUS OÜ
Financial indicators and prognosisLEGALIUS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
LEGALIUS OÜ
Annual reportsLiabilities and debts
LEGALIUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEGALIUS OÜ
Reports and assets-liabilities overview 31.01.2023?
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: ...... €
LEGALIUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEGALIUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LEGALIUS OÜ
Bailiff's enforcement proceedings as of 31.01.2023?
Bailiff's enforcement proceedings MISSING
LEGALIUS OÜ
Regulations of the Payment Order Department as of 31.01.2023?
Regulations of the Payment Order Department MISSING
LEGALIUS OÜ
Court orders in the register as of 31.01.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2022
Regulation number: Ä 50108180 / M1
Regulation status has entered into force: 30.03.2022
Date of enforcement of order or additional period: 01.03.2022
Regulation status: Puudused kõrvaldatud
LEGALIUS OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2023?
Consumer disputes MISSING
LEGALIUS OÜ
Court hearings as of 31.01.2023?
Number of the case: 2-21-19540
Tartu Maakohus Tartu kohtumaja
10.03.2022
| Chamber: | kohtusaal nr 347 |
| Judge: | Hiie Lindmets |
| Description of hearings: | ...... |
Number of the case: 2-21-19540
Tartu Maakohus Tartu kohtumaja
07.01.2022
| Chamber: | kohtusaal nr 347 |
| Judge: | Hiie Lindmets |
| Description of hearings: | ...... |
Number of the case: 2-19-11650
Riigikohus
22.02.2021
| Chamber: | Kirjalik menetlus |
| Judge: | Tambet Tampuu, Kaupo Paal, Peeter Jerofejev |
| Description of hearings: | ...... |
Number of the case: 2-20-5119
Tartu Maakohus Võru kohtumaja Võrus
20.05.2020
| Chamber: | kohtusaal nr 2 |
| Judge: | Ülle Raag |
| Description of hearings: | ...... |
Number of the case: 2-20-5119
Tartu Maakohus Jõgeva kohtumaja
17.04.2020
| Chamber: | Jõgeva saal A |
| Judge: | Ülle Raag |
| Description of hearings: | ...... |
Number of the case: 2-19-11650
Tartu Maakohus Tartu kohtumaja
21.01.2020
| Chamber: | kohtusaal nr 453 |
| Judge: | Margit Jõgeva |
| Description of hearings: | ...... |
LEGALIUS OÜ
Rulings as of 31.01.2023?
Kohtumäärus tsiviilasjas nr 2-21-19540/14
Tartu Maakohus Tartu kohtumaja
16.02.2022
| Related companies: | |
| Number of the case: | 2-21-19540/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 14.12.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.12.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 04.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2022:2.21.19540.2403 |
Kohtumäärus tsiviilasjas nr 2-21-19540/14
Tartu Maakohus Tartu kohtumaja
16.02.2022
| Related companies: | |
| Number of the case: | 2-21-19540/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 14.12.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.12.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 04.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2022:2.21.19540.2403 |
Kohtuotsus tsiviilasjas nr 2-19-11650/28
Riigikohtu tsiviilkolleegium
17.03.2021
| Related companies: | |
| Number of the case: | 2-19-11650/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tambet Tampuu, Kaupo Paal, Peeter Jerofejev |
| Commencement of the Court case: | 02.08.2019 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 11.01.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.03.2021 |
| Entry into force: | 17.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2021:2.19.11650.3182 |
LEGALIUS OÜ
Notices and announcements as of 31.01.2023?
Notice of liquidation proceedings of a private limited company
10.01.2022
Marketing
Business network
LEGALIUS 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
LEGALIUS 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.
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