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Summary report
EXOLEGAL OÜ
Date of report 04.05.2025
EXOLEGAL OÜ
16246996 -
In liquidation
Founded in
07.06.2021
Fixed capital
5,102 €
Former names
- Daddy Pocket OÜ
VAT
EE102614475
(start 01.06.2023)
| start | end |
|---|---|
| 01.06.2023 | - |
keywords
- juriidilised toimingud
EXOLEGAL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2021
year
Open the reports you want to print
Employees and salaries
EXOLEGAL OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EXOLEGAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXOLEGAL OÜ
Decision-makers?
Former decision-makers
Relations:
8
Turnover 2025:
32 713 €
Employees:
2
Simone Domenico Casadei Bernardi
★★★★
......
Credit Score: Borderline
Reputation score: 2450
Date of birth: ......
Active relations 8
1 follower
*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 decision-makers?
Relations:
8
Turnover 2025:
32 713 €
Employees:
2
Simone Domenico Casadei Bernardi
★★★★
......
Credit Score: Borderline
Reputation score: 2450
Date of birth: ......
Active relations 8
1 follower
EXOLEGAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Estonia
Simone Domenico Casadei Bernardi
... - ...
Simone Domenico Casadei Bernardi
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
EXOLEGAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
EXOLEGAL OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
EXOLEGAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EXOLEGAL OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Legal actions | 69109 | 133 892 € | 100,00 |
EXOLEGAL OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
EXOLEGAL OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 04.05.2025?
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: ...... €
EXOLEGAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EXOLEGAL OÜ
Debt by type 04.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EXOLEGAL OÜ
Time-barred and ongoing claims as of 04.05.2025?
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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
EXOLEGAL OÜ
Bailiff's enforcement proceedings as of 04.05.2025?
Bailiff's enforcement proceedings MISSING
EXOLEGAL OÜ
Regulations of the Payment Order Department as of 04.05.2025?
Regulations of the Payment Order Department MISSING
EXOLEGAL OÜ
Court orders in the register as of 04.05.2025?
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
Regulation status: Puudused kõrvaldatud
EXOLEGAL OÜ
Decisions of the Consumer Disputes Committee as of 04.05.2025?
Consumer disputes MISSING
EXOLEGAL OÜ
Court hearings as of 04.05.2025?
Court hearings MISSING
EXOLEGAL OÜ
Rulings as of 04.05.2025?
Court settlemets MISSING
EXOLEGAL OÜ
Notices and announcements as of 04.05.2025?
Notice of liquidation proceedings of a private limited company
14.08.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.08.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
ExoLegal OÜ (registrikood 16246996) (likvideerimisel) likvideerija(d) Simone Domenico Casadei Bernardi avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse ExoLegal OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse ExoLegal OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Ärinimed
ExoLegal OÜ, kehtetud ärinimed: Daddy Pocket OÜ.
ExoLegal OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Valge tn 13
E-post: exolegal.likvideerimisel@fintechlegalcenter.eu
Kesklinna linnaosa, Tallinn, Harju maakond, Valge tn 13
E-post: exolegal.likvideerimisel@fintechlegalcenter.eu
Teadaande avaldaja kontaktandmed:
SIMONE DOMENICO CASADEI BERNARDI
SIMONE DOMENICO CASADEI BERNARDI
Teadaande number 2328340
Notice of service of a procedural document in proceedings before a committee of appeal
15.03.2024
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 15.03.2024
Avaldamise lõpp: istungi toimumisest üks kuu
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Töövaidluskomisjon kutsub isiku, ExoLegal OÜ (registrikood: 16246996), töövaidlusistungile. HANNA-LIISA KUTSAR (isikukood 48411282211) esitas 25.02.2024 töövaidluskomisjonile avalduse, ExoLegal OÜ (registrikood: 16246996), vastu töötasu, hüvitiste ja viivise nõudes.
Töövaidluskomisjoni istung töövaidlusasjas 4-1/445/24 toimub 02.04.2024 13:00, aadressil Mäealuse 2/3, Tallinn.
Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.
Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.
Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5).
Töövaidluskomisjon kutsub isiku, ExoLegal OÜ (registrikood: 16246996), töövaidlusistungile. HANNA-LIISA KUTSAR (isikukood 48411282211) esitas 25.02.2024 töövaidluskomisjonile avalduse, ExoLegal OÜ (registrikood: 16246996), vastu töötasu, hüvitiste ja viivise nõudes.
Töövaidluskomisjoni istung töövaidlusasjas 4-1/445/24 toimub 02.04.2024 13:00, aadressil Mäealuse 2/3, Tallinn.
Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.
Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.
Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5).
Tööinspektsioon
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Teadaande number 2233534
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
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Beneficiaries network
EXOLEGAL OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
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Negative
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
10.04.2025
Payment of labor taxes
0 € of labor taxes were paid for the first quarter of 2025, which is -100% (4 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 287 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is -100% (55 €) lower than the preceding quarter.
(The average salary for the last 4 quarters was 235 €)
10.04.2025
Payment of national taxes
0 € of national taxes were paid for the first quarter of 2025, which is -100% (4 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 256 €)
No monitoring events found.
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