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Summary report
LEGALIUS INVESTEERINGUD OÜ
Date of report 09.05.2025
LEGALIUS INVESTEERINGUD OÜ
16695369 -
Deleted (09.04.2025)
Founded in
14.03.2023
Fixed capital
100 €
Former names
- Legalius Investeeringud OÜ
keywords
- juriidilised toimingud
LEGALIUS INVESTEERINGUD OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 09.04.2025
Deleted
1
2023
year
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Employees and salaries
LEGALIUS INVESTEERINGUD OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LEGALIUS INVESTEERINGUD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEGALIUS INVESTEERINGUD OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
381 962 €
Employees:
2
Anto Kasak
★★★★
......
Credit Score: Borderline
Reputation score: 1610
Date of birth: ......
Active relations 3
5 followers
Relations:
10
Turnover:
Employees:
1
Gunnar Linnask
★★★★
......
Credit Score: Problematic
Reputation score: -41960
Date of birth: ......
Active relations 10
22 followers
LEGALIUS INVESTEERINGUD OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
et
Gunnar Linnask
... - ...
Anto Kasak
... - ...
2023
2024
2025
2023
2024
2025
LEGALIUS INVESTEERINGUD OÜ
Owners?
Former owners
LEGALIUS INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LEGALIUS INVESTEERINGUD OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LEGALIUS INVESTEERINGUD OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 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 | ...... | ...... |
LEGALIUS INVESTEERINGUD OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 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 (%) | ...... | ...... |
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
LEGALIUS INVESTEERINGUD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEGALIUS INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEGALIUS INVESTEERINGUD OÜ
Reports and assets-liabilities overview 09.04.2025?
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: ...... €
LEGALIUS INVESTEERINGUD 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: ...... €
Latest events
| ...... | ...... |
LEGALIUS INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 09.04.2025?
Bailiff's enforcement proceedings MISSING
LEGALIUS INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 09.04.2025?
Regulations of the Payment Order Department MISSING
LEGALIUS INVESTEERINGUD OÜ
Court orders in the register as of 09.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50223907 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
LEGALIUS INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2025?
Consumer disputes MISSING
LEGALIUS INVESTEERINGUD OÜ
Court hearings as of 09.04.2025?
Court hearings MISSING
LEGALIUS INVESTEERINGUD OÜ
Rulings as of 09.04.2025?
Court settlemets MISSING
LEGALIUS INVESTEERINGUD OÜ
Notices and announcements as of 09.04.2025?
Announcements MISSING
Marketing
Business network
LEGALIUS INVESTEERINGUD OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
LEGALIUS INVESTEERINGUD OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
09.04.2025
Mandate ended
The person Gunnar Linnask (18.08.1968) mandate in the organization expired.
Stepped out of the role: liquidator
09.04.2025
Mandate began
The person Anto Kasak (10.12.1978) mandate in the organization started.
Stepped into the role: shareholder
09.04.2025
The company was deleted from the register
The deletion date is: 09.04.2025
09.04.2025
Change in registry status
Previous registry status: In liquidation
New registry status: Deleted
06.09.2024
Credit class worsened
Previous credit class: Trustworthy
New credit class: Risky
No monitoring events found.
Failed to load monitoring events.