LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Date of report 24.01.2025
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Employees and salaries
LEIB REGULATORY & COMPLIANCE RISK CONSULTING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Decision-makers?
Relations: 2
Turnover 2024: 15 545 €
Employees: 2
Merit Leib
★★★★
......
Credit Score: Trustworthy
Reputation score: 780
Date of birth: ......
Active relations 2
*
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
Estonia
Merit Leib ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEIB REGULATORY & COMPLIANCE RISK ...
GoodwillLEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Taxes paid and estimated average salariesLEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Sales revenue by business areaLEIB REGULATORY & COMPLIANCE RISK ...
Sales revenue by countryLEIB REGULATORY & COMPLIANCE RISK ...
Financial indicators and prognosisLEIB REGULATORY & COMPLIANCE RISK ...
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
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Annual reportsLiabilities and debts
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Reports and assets-liabilities overview 24.01.2025?
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: ...... €
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Bailiff's enforcement proceedings as of 24.01.2025?
Bailiff's enforcement proceedings MISSING
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Regulations of the Payment Order Department as of 24.01.2025?
Regulations of the Payment Order Department MISSING
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Court orders in the register as of 24.01.2025?
Puuduste kõrvaldamise määrus
23.03.2022
Regulation number: Ä 50179856 / M2
Regulation status has entered into force: 27.03.2022
Date of enforcement of order or additional period: 23.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.08.2021
Regulation number: Ä 50179856 / M1
Regulation status has entered into force: 15.08.2021
Date of enforcement of order or additional period: 05.08.2021
Regulation status: Puudused kõrvaldatud
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2025?
Consumer disputes MISSING
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Court hearings as of 24.01.2025?
Court hearings MISSING
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Rulings as of 24.01.2025?
Court settlemets MISSING
LEIB REGULATORY & COMPLIANCE RISK CONSULTING OÜ
Notices and announcements as of 24.01.2025?
Announcements MISSING
Marketing
Business network
LEIB REGULATORY & COMPLIANCE RISK CONSULTING 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
LEIB REGULATORY & COMPLIANCE RISK CONSULTING 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.