[mo_oauth_login]
Summary reportLEOTHAI OÜ
Date of report 06.11.2024
LEOTHAI OÜ
16629303 - Deleted (12.02.2024)
Founded in 08.12.2022
Fixed capital 2,500 €
Former names
- leothai OÜ
keywords
- muu teenindus
LEOTHAI OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
As if 12.02.2024 Deleted 0.99
Open the reports you want to print
Employees and salaries
LEOTHAI OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEOTHAI OÜ
Former deciders?
Relations: 3
Turnover 2024: 944 457 €
Employees: 26
Kaspar Kraag
★★★★
......
Credit Score: Problematic
Reputation scores: -5098
Date of birth: ......
Active relations 3
16 followers
Relations:
Turnover:
Employees:
Heigo Pruuli
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
6 followers
LEOTHAI OÜ
History of right of representation?
Field
Other Services
Business age
1y
Beneficial country:
et
Heigo Pruuli ... - ...
Kaspar Kraag ... - ...
2022
2023
2024
2022
2023
2024
LEOTHAI OÜ
Owners?
Former owners
Finances and assets
LEOTHAI OÜ
Paid taxes and estimated average salariesLEOTHAI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LEOTHAI OÜ
Sales revenue by business areaLEOTHAI OÜ
Financial indicators and prognosisLEOTHAI OÜ
Financial raiting: "GOOD" (2023)2023
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
LEOTHAI OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 12.01.2024 | ...... |
Liabilities and debts
LEOTHAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEOTHAI OÜ
Reports and assets-liabilities overview 12.02.2024?
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: ...... €
LEOTHAI OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
LEOTHAI OÜ
Debt by type 05.11.2024?
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 | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
LEOTHAI OÜ
Time-barred and ongoing claims as of 12.02.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEOTHAI OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LEOTHAI OÜ
Bailiff's enforcement proceedings as of 12.02.2024?
Bailiff's enforcement proceedings MISSING
LEOTHAI OÜ
Regulations of the Payment Order Department as of 12.02.2024?
Regulations of the Payment Order Department MISSING
LEOTHAI OÜ
Court orders in the register as of 12.02.2024?
Court order MISSING
LEOTHAI OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2024?
Consumer disputes MISSING
LEOTHAI OÜ
Court hearings as of 12.02.2024?
Court hearings MISSING
LEOTHAI OÜ
Rulings as of 12.02.2024?
Court settlemets MISSING
LEOTHAI OÜ
Notices and announcements as of 12.02.2024?
Notice of delivery of a Tax and Customs Board document
07.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.02.2024
Avaldamise lõpp: 08.05.2024
Avaldamise lõpp: 08.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele leothai OÜ (registrikood: 16629303) toimetatakse kätte 15.01.2024 korraldus nr 13-11/1916 maksuvõla tasumiseks summas 1 567,20 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele leothai OÜ (registrikood: 16629303) toimetatakse kätte 15.01.2024 korraldus nr 13-11/1916 maksuvõla tasumiseks summas 1 567,20 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2218182
Marketing
Business network
LEOTHAI 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
LEOTHAI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events