LEESI TARWITAJATE OÜ - 14986909 | ScoreStorybook | Print Summary Report
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LEESI TARWITAJATE OÜ

Summary report

Date of report 19.01.2025

LEESI TARWITAJATE OÜ
14986909 - Registered
Founded in 09.06.2020
Fixed capital 2,500 €

VAT  
EE102262843 (start 10.06.2020)
start end
10.06.2020 -
E-invoicing recipient
e-arveldaja

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keywords

  • toidukaupade jaemüük

LEESI TARWITAJATE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LEESI TARWITAJATE OÜ

Number of employees and estimated average salaries
?

LEESI TARWITAJATE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

LEESI TARWITAJATE OÜ

Decision-makers
?

Former decision-makers

Randu Riiberg

Relations: 11
Turnover 2024: 1 854 315 €
Employees: 9
Randu Riiberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9180

Date of birth: ......

Active relations 11

Activities of management companiesLawyersBusiness adviceRetail sale of groceriesReal Estate RentalProvision of financial servicesInformation activities

Veiko Esken

Relations: 3
Turnover 2024: 545 697 €
Employees: 1
Veiko Esken
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 3

Production of cinema films (videos)Retail sale of groceriesActivities of housing associations

Anu Müürsepp

Relations: 1
Turnover 2024: 148 804 €
Employees:
Anu Müürsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Retail sale of groceries
*Every member of the management board may represent the private limited company in concluding all transactions.

LEESI TARWITAJATE OÜ

Former decision-makers
?

Margus Laar

Relations: 8
Turnover 2024: 338 413 €
Employees: 1
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1460

Date of birth: ......

Active relations 8

Information technology and computer activitiesBusiness adviceActivities of designersOther publishing

LEESI TARWITAJATE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Randu Riiberg ... - ...
Veiko Esken ... - ...
Anu Müürsepp ... - ...
Margus Laar ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

LEESI TARWITAJATE OÜ

Owners
?

Former owners

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

Former owners

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

Finances and assets

LEESI TARWITAJATE OÜ

Goodwill

LEESI TARWITAJATE OÜ

Taxes paid and estimated average salaries

LEESI TARWITAJATE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

LEESI TARWITAJATE OÜ

Sales revenue by business area

LEESI TARWITAJATE OÜ

Sales revenue by country

LEESI TARWITAJATE OÜ

Financial indicators and prognosis

LEESI TARWITAJATE 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

LEESI TARWITAJATE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

LEESI TARWITAJATE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEESI TARWITAJATE OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

LEESI TARWITAJATE 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
...... ......

LEESI TARWITAJATE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LEESI TARWITAJATE OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

LEESI TARWITAJATE OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

LEESI TARWITAJATE OÜ

Court orders in the register as of 19.01.2025
?

Court order MISSING

LEESI TARWITAJATE OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

LEESI TARWITAJATE OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

LEESI TARWITAJATE OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

LEESI TARWITAJATE OÜ

Notices and announcements as of 19.01.2025
?

Announcements MISSING

Marketing

Business network

LEESI TARWITAJATE 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

LEESI TARWITAJATE 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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