FOR EST OÜ - 16764604 | ScoreStorybook | Print Summary Report

keywords

  • istutamine
  • kultuurihooldus
  • valgustusraie
  • metsa hindamine
  • metsauuendus
  • metsateenuste planeerimine
  • metsahoolduse konsultatsioon
  • metsahoolduse konsultatsioon ja planeerimine

Employees and salaries

FOR EST OÜ

Number of employees and estimated average salaries
?

FOR EST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................

Deciders and beneficiaries

FOR EST OÜ

Decision-makers
?
Leho Leis
★★★★

......

Credit Score: Borderline

Reputation score: -5780

Date of birth: ......

Active relations 4


*Every member of the management board may represent the private limited company in concluding all transactions.

FOR EST OÜ

History of right of representation
?
Agriculture
1y
Estonia
 
Leho Leis ... - ...
2023
2024
2023
2024

FOR EST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
............
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FOR EST OÜ

Goodwill

FOR EST OÜ

Taxes paid and estimated average salaries

FOR EST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................

FOR EST OÜ

Sales revenue by country

FOR EST OÜ

Financial indicators and prognosis

FOR EST OÜ

Financial raiting: "SATISFACTORY" (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

FOR EST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FOR EST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOR EST OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

FOR EST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

FOR EST OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FOR EST OÜ

Time-barred and ongoing claims as of 20.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FOR EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......

FOR EST OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

FOR EST OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

FOR EST OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50231322 / M2

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50231322 / M1

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud


FOR EST OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

FOR EST OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

FOR EST OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

FOR EST OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2024
Avaldamise lõpp: 08.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ For Est (registrikood: 16764604) toimetatakse kätte 30.09.2024 korraldus nr 12.2-3/065014-1 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse For Est OÜ esindusõiguslikku isikut tulema 16.10.2024 kell 10.00 maksuaudiitor Tiina Eimpalu juurde aadressil Laada 4a, Rakvere ja andma perioodil jaanuar-august 2024 toimunud majandustehingute kohta suulisi seletusi ning esitama 11.10.2024 majandustehinguid tõendavad dokumendid või nende kinnitatud koopiad. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on suulise teabe andmata jätmisel esimesel korral 320 eurot ning dokumentide esitamata jätmisel esimesel korral 320 eurot (MKS § 67 lg 1).


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 2368761

Marketing

Business network

FOR EST 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

FOR EST OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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