LEB INVEST OÜ - 14713347 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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LEB INVEST OÜ

Summary report

Date of report 10.01.2025

LEB INVEST OÜ
14713347 - Deleted (18.03.2024)
Founded in 29.04.2019
Fixed capital 2,500 €

Former names

  • OÜ LEB invest
VAT
missing

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keywords

  • juriidilised toimingud

LEB INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.23

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Employees and salaries

LEB INVEST OÜ

Number of employees and estimated average salaries
?

LEB INVEST OÜ

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

Deciders and beneficiaries

LEB INVEST OÜ

Former decision-makers
?

Karina Lebedev

Relations:
Turnover:
Employees:
Karina Lebedev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Karmo Neider

Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -21800

Date of birth: ......

Active relations 15

Other business assistance servicesOther activitiesWholesale trade of various goodsActivities of Legal OfficesLegal actionsProvision of financial servicesProgramming

LEB INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
4y
Beneficial country:
et
 
Karmo Neider ... - ...
Karina Lebedev ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

LEB INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

LEB INVEST OÜ

Taxes paid and estimated average salaries

LEB INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................

LEB INVEST OÜ

Sales revenue by business area

LEB INVEST OÜ

Financial indicators and prognosis

LEB INVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

LEB INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 20.05.2022 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......

Liabilities and debts

LEB INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEB INVEST OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

LEB INVEST 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
...... ......

LEB INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

LEB INVEST OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

LEB INVEST OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

LEB INVEST OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50118550 / 4

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50118550 / M2

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.04.2022

Regulation number: Ä 50118550 / M1

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud

LEB INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

LEB INVEST OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

LEB INVEST OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

LEB INVEST OÜ

Notices and announcements as of 18.03.2024
?

Announcements MISSING

Marketing

Business network

LEB INVEST 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

LEB INVEST OÜ

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

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Neutral

Positive

Negative

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