LEOTHAI OÜ - 16629303 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

LEOTHAI OÜ

Number of employees and estimated average salaries
?

LEOTHAI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?
Kaspar Kraag
★★★★

......

Credit Score: Problematic

Reputation scores: -5098

Date of birth: ......

Active relations 3

Heigo Pruuli
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LEOTHAI OÜ

History of right of representation
?
Other Services
1y
et
 
Heigo Pruuli ... - ...
Kaspar Kraag ... - ...
2022
2023
2024
2022
2023
2024

LEOTHAI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.85
..................
0.85
..................

Finances and assets

LEOTHAI OÜ

Paid taxes and estimated average salaries

LEOTHAI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

LEOTHAI OÜ

Sales revenue by business area

LEOTHAI OÜ

Financial indicators and prognosis

LEOTHAI 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 reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.01.2024 ......

Liabilities and debts

LEOTHAI OÜ

Credit score history and prognosis
Recommended 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 ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

LEOTHAI OÜ

Debt by type 05.11.2024
?
Debt by type
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:
......
...... €
Time-barred
Sum:
......
...... €

LEOTHAI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

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
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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2218182

Marketing

Business network

LEOTHAI OÜ

Business network
CREDIT 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

LEOTHAI OÜ

Networks - Beneficiaries
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Monitoring events

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