LEAM GROUP OÜ
Date of report 21.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LEAM GROUP OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Lev Anissimov
★★★★
......
Credit Score: Borderline
Reputation score: 80
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LEAM GROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Lev Anissimov ... - ...
2024
2024
LEAM GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEAM GROUP OÜ
GoodwillLEAM GROUP OÜ
Taxes paid and estimated average salariesLEAM GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEAM GROUP OÜ
Sales revenue by countryLEAM GROUP OÜ
Financial indicators and prognosisLEAM GROUP 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
LEAM GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEAM GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEAM GROUP OÜ
Reports and assets-liabilities overview 21.12.2024?
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: ...... €
LEAM GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEAM GROUP OÜ
Debt by type 21.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEAM GROUP OÜ
Time-barred and ongoing claims as of 20.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEAM GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
LEAM GROUP OÜ
Bailiff's enforcement proceedings as of 21.12.2024?
Bailiff's enforcement proceedings MISSING
LEAM GROUP OÜ
Regulations of the Payment Order Department as of 21.12.2024?
Regulations of the Payment Order Department MISSING
LEAM GROUP OÜ
Court orders in the register as of 21.12.2024?
Court order MISSING
LEAM GROUP OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2024?
Consumer disputes MISSING
LEAM GROUP OÜ
Court hearings as of 21.12.2024?
Court hearings MISSING
LEAM GROUP OÜ
Rulings as of 21.12.2024?
Court settlemets MISSING
LEAM GROUP OÜ
Notices and announcements as of 21.12.2024?
Announcements MISSING
Marketing
Business network
LEAM GROUP 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
Beneficiaries network
LEAM GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.