LEONIA INVESTMENTS OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
LEONIA INVESTMENTS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kadri Helene Carvalho
★★★☆
......
Credit Score: Trustworthy
Reputation score: 1550
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Pille Rukki
★★★★
......
Credit Score: Trustworthy
Reputation score: 4340
Date of birth: ......
Active relations 2
LEONIA INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
et
Kadri Helene Carvalho ... - ...
Pille Rukki ... - ...
2022
2023
2024
2022
2023
2024
LEONIA INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEONIA INVESTMENTS OÜ
Taxes paid and estimated average salariesLEONIA INVESTMENTS OÜ
Financial indicators and prognosisLEONIA INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
LEONIA INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEONIA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEONIA INVESTMENTS OÜ
Reports and assets-liabilities overview 10.05.2022?
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: ...... €
LEONIA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEONIA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 10.05.2022?
Bailiff's enforcement proceedings MISSING
LEONIA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 10.05.2022?
Regulations of the Payment Order Department MISSING
LEONIA INVESTMENTS OÜ
Court orders in the register as of 10.05.2022?
Puuduste kõrvaldamise määrus
04.03.2022
Regulation number: Ä 50197840 / M1
Regulation status has entered into force: 16.03.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Puudused kõrvaldatud
LEONIA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2022?
Consumer disputes MISSING
LEONIA INVESTMENTS OÜ
Court hearings as of 10.05.2022?
Court hearings MISSING
LEONIA INVESTMENTS OÜ
Rulings as of 10.05.2022?
Court settlemets MISSING
LEONIA INVESTMENTS OÜ
Notices and announcements as of 10.05.2022?
Notice of merger
10.05.2022
Notice of division of a company
21.03.2022
Marketing
Business network
LEONIA INVESTMENTS 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
LEONIA INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.