EXOLEGAL OÜ
Date of report 23.11.2024
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Employees and salaries
EXOLEGAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXOLEGAL OÜ
Deciders?
Former deciders
Relations: 8
Turnover 2024: 72 064 €
Employees: 3
Simone Domenico Casadei Bernardi
★★★★
......
Credit Score: Borderline
Reputation scores: -64667
Date of birth: ......
Active relations 8
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
EXOLEGAL OÜ
Former deciders?
Relations: 8
Turnover 2024: 72 064 €
Employees: 3
Simone Domenico Casadei Bernardi
★★★★
......
Credit Score: Borderline
Reputation scores: -64667
Date of birth: ......
Active relations 8
EXOLEGAL OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
Estonia
Simone Domenico Casadei Bernardi ... - ...
Simone Domenico Casadei Bernardi ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
EXOLEGAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EXOLEGAL OÜ
Paid taxes and estimated average salariesEXOLEGAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EXOLEGAL OÜ
Sales revenue by business areaEXOLEGAL OÜ
Financial indicators and prognosisEXOLEGAL OÜ
Financial raiting: "SATISFACTORY" (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
EXOLEGAL OÜ
Annual reportsLiabilities and debts
EXOLEGAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EXOLEGAL OÜ
Reports and assets-liabilities overview 23.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
EXOLEGAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EXOLEGAL OÜ
Debt by type 23.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EXOLEGAL OÜ
Time-barred and ongoing claims as of 22.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EXOLEGAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
EXOLEGAL OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
EXOLEGAL OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
EXOLEGAL OÜ
Court orders in the register as of 23.11.2024?
Puuduste kõrvaldamise määrus
08.01.2024
Regulation number: Ä 50175786 / M1
Regulation status has entered into force: 08.01.2024
Date of enforcement of order or additional period: 09.01.2024
Määruse olek: Puudused kõrvaldatud
EXOLEGAL OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
EXOLEGAL OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
EXOLEGAL OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
EXOLEGAL OÜ
Notices and announcements as of 23.11.2024?
Notice of liquidation proceedings of a private limited company
14.08.2024
Notice of service of a procedural document in proceedings before a committee of appeal
15.03.2024
Marketing
Business network
EXOLEGAL 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
EXOLEGAL 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 were found
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