LEEWONDT MAPLE INVESTMENT OÜ
Date of report 24.02.2025
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Employees and salaries
LEEWONDT MAPLE INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEEWONDT MAPLE INVESTMENT OÜ
Decision-makers?
Relations: 3
Turnover 2024: 70 993 125 €
Employees: 76
Ngoc Trâm Nguyen
★★★★
......
Credit Score: Trustworthy
Reputation score: 23290
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LEEWONDT MAPLE INVESTMENT OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Finland
Ngoc Trâm Nguyen ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
LEEWONDT MAPLE INVESTMENT OÜ
Owners?
Former owners
LEEWONDT MAPLE INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
45%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEEWONDT MAPLE INVESTMENT OÜ
GoodwillLEEWONDT MAPLE INVESTMENT OÜ
Taxes paid and estimated average salariesLEEWONDT MAPLE INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEEWONDT MAPLE INVESTMENT OÜ
Sales revenue by countryLEEWONDT MAPLE INVESTMENT OÜ
Financial indicators and prognosisLEEWONDT MAPLE INVESTMENT OÜ
Financial raiting: "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
LEEWONDT MAPLE INVESTMENT OÜ
Annual reportsLiabilities and debts
LEEWONDT MAPLE INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEEWONDT MAPLE INVESTMENT OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
LEEWONDT MAPLE INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEEWONDT MAPLE INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LEEWONDT MAPLE INVESTMENT OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
LEEWONDT MAPLE INVESTMENT OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
LEEWONDT MAPLE INVESTMENT OÜ
Court orders in the register as of 24.02.2025?
Aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50147955 / M4
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2024
Regulation number: Ä 50147955 / M3
Regulation status has entered into force: 21.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50147955 / M2
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.06.2020
Regulation number: Ä 50147955 / M1
Regulation status has entered into force: 16.07.2020
Date of enforcement of order or additional period: 09.06.2020
Regulation status: Puudused kõrvaldatud
LEEWONDT MAPLE INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
LEEWONDT MAPLE INVESTMENT OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
LEEWONDT MAPLE INVESTMENT OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
LEEWONDT MAPLE INVESTMENT OÜ
Notices and announcements as of 24.02.2025?
Notice of delivery of a Tax and Customs Board document
29.11.2024
Notice of delivery of a Tax and Customs Board document
07.10.2024
Marketing
Business network
LEEWONDT MAPLE INVESTMENT 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
LEEWONDT MAPLE INVESTMENT 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.
Failed to load monitoring events.