BUSINESS REAL ESTATE LEMAN OÜ - 14621728 | ScoreStorybook | Print Summary Report
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BUSINESS REAL ESTATE LEMAN OÜ

Summary report

Date of report 26.12.2024

BUSINESS REAL ESTATE LEMAN OÜ
14621728 - Registered
Founded in 06.12.2018
Fixed capital 150,000 €

VAT  
EE102143771 (start 14.03.2019)
start end
14.03.2019 -

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  • kinnisvara rentimine

BUSINESS REAL ESTATE LEMAN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BUSINESS REAL ESTATE LEMAN OÜ

Number of employees and estimated average salaries
?

BUSINESS REAL ESTATE LEMAN OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

BUSINESS REAL ESTATE LEMAN OÜ

Decision-makers
?

Former decision-makers

Sergei Geller

Relations: 11
Turnover 2024: 5 100 412 €
Employees: 23
Sergei Geller
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 15270

Date of birth: ......

Active relations 11

Activities of Legal OfficesReal Estate RentalWholesale of meat productsPostal and courier servicesRental of passenger carsMediation of a variety of goodsBusiness advice

Alexandru Krijanovski

Relations: 2
Turnover 2024: 368 616 €
Employees: 4
Alexandru Krijanovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5770

Date of birth: ......

Active relations 2

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

BUSINESS REAL ESTATE LEMAN OÜ

Former decision-makers
?
Aaron Arkady Raihshtein logo and brand
Aaron Arkady Raihshtein logo and brand

Aaron Arkady Raihshtein

Relations: 12
Turnover 2024: 4 661 349 €
Employees: 15
Aaron Arkady Raihshtein
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 22470

Date of birth: ......

Active relations 12

AccommodationReal Estate RentalGuesthousesServices serving air transportAccountingOther serviceProgramming

Elena Lahi

Relations: 6
Turnover 2024: 292 131 €
Employees:
Elena Lahi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5900

Date of birth: ......

Active relations 6

Activities of management companiesBusiness adviceOther cleaning activitiesProgrammingWholesale of other intermediate productsActivities for cinema films, videos and TV shows

Alexandru Krijanovski

Relations: 2
Turnover 2024: 368 616 €
Employees: 4
Alexandru Krijanovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5770

Date of birth: ......

Active relations 2

Real Estate Rental

BUSINESS REAL ESTATE LEMAN OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.01
..................
0.01
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................
0.34
..................
0.01
..................
0.34
..................
0.99
..................
0.01
..................
!
..................
0.99
..................
0.99
..................

BUSINESS REAL ESTATE LEMAN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BUSINESS REAL ESTATE LEMAN OÜ

Goodwill

BUSINESS REAL ESTATE LEMAN OÜ

Taxes paid and estimated average salaries

BUSINESS REAL ESTATE LEMAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BUSINESS REAL ESTATE LEMAN OÜ

Sales revenue by business area

BUSINESS REAL ESTATE LEMAN OÜ

Sales revenue by country

BUSINESS REAL ESTATE LEMAN OÜ

Financial indicators and prognosis

BUSINESS REAL ESTATE LEMAN OÜ

Financial raiting: "VERY 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

BUSINESS REAL ESTATE LEMAN OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon S......
igon S......

BUSINESS REAL ESTATE LEMAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 24.04.2023 ......
2021 01.01.2021–31.12.2021 22.02.2022 ......
2020 01.01.2020–31.12.2020 24.03.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......

Liabilities and debts

BUSINESS REAL ESTATE LEMAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BUSINESS REAL ESTATE LEMAN OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

BUSINESS REAL ESTATE LEMAN OÜ

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

Total debt claims: ...... €

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

BUSINESS REAL ESTATE LEMAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BUSINESS REAL ESTATE LEMAN OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

BUSINESS REAL ESTATE LEMAN OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

BUSINESS REAL ESTATE LEMAN OÜ

Court orders in the register as of 26.12.2024
?
Logo

Puuduste kõrvaldamise määrus

19.10.2023

Regulation number: Ä 50108595 / M3

Regulation status has entered into force: 22.10.2023

Date of enforcement of order or additional period: 23.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.10.2023

Regulation number: Ä 50108595 / M2

Regulation status has entered into force: 12.10.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

05.10.2023

Regulation number: Ä 50108595 / M1

Regulation status has entered into force: 05.10.2023

Regulation status: Allkirjastatud

BUSINESS REAL ESTATE LEMAN OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

BUSINESS REAL ESTATE LEMAN OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

BUSINESS REAL ESTATE LEMAN OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

BUSINESS REAL ESTATE LEMAN OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

BUSINESS REAL ESTATE LEMAN 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
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Beneficiaries network

BUSINESS REAL ESTATE LEMAN OÜ

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

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