LECIEL CONSULT OÜ - 16972478 | ScoreStorybook | Print Summary Report

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Employees and salaries

LECIEL CONSULT OÜ

Number of employees and estimated average salaries
?

LECIEL CONSULT OÜ

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

Deciders and beneficiaries

LECIEL CONSULT OÜ

Decision-makers
?
Keiu Siiro
★★★★

......

Credit Score: Problematic

Reputation score: -9850

Date of birth: ......

Active relations 4


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

LECIEL CONSULT OÜ

History of right of representation
?
Professional Activities
0y
Estonia
 
Keiu Siiro ... - ...
2024
2025
2024
2025

LECIEL CONSULT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.80
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LECIEL CONSULT OÜ

Goodwill

LECIEL CONSULT OÜ

Taxes paid and estimated average salaries

LECIEL CONSULT OÜ

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

LECIEL CONSULT OÜ

Sales revenue by country

LECIEL CONSULT OÜ

Financial indicators and prognosis

LECIEL CONSULT 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

LECIEL CONSULT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LECIEL CONSULT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LECIEL CONSULT OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

LECIEL CONSULT OÜ

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

Total debt claims: ...... €


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

LECIEL CONSULT OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LECIEL CONSULT OÜ

Time-barred and ongoing claims as of 08.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LECIEL CONSULT OÜ

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

LECIEL CONSULT OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

LECIEL CONSULT OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

LECIEL CONSULT OÜ

Court orders in the register as of 09.01.2025
?
Logo

Puuduste kõrvaldamise määrus

16.04.2024

Regulation number: Ä 50253204 / M1

Regulation status has entered into force: 22.04.2024

Date of enforcement of order or additional period: 23.04.2024

Regulation status: Puudused kõrvaldatud


LECIEL CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

LECIEL CONSULT OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

LECIEL CONSULT OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

LECIEL CONSULT OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.10.2024
Avaldamise lõpp: 03.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Leciel Consult OÜ (registrikood: 16972478) toimetatakse kätte 12.09.2024 korraldus nr 9-1.1/448714 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Leciel Consult OÜ on jätnud 2024. a juunikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.


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 2366910

Marketing

Business network

LECIEL CONSULT 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
Expand threads if desired

Beneficiaries network

LECIEL CONSULT OÜ

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

Monitoring events

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Neutral

Positive

Negative

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