LEGAL OÜ
Date of report 05.06.2025
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Employees and salaries
Deciders and beneficiaries
LEGAL OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Oscari Moks
★★★★
......
Credit Score: Neutral
Reputation score: -3170
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LEGAL OÜ
History of right of representation?
Field
Public Sector
Business age
0y
Beneficial country:
Estonia
Oscari Moks
... - ...
2024
2025
2024
2025
LEGAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEGAL OÜ
GoodwillLEGAL OÜ
Taxes paid and estimated average salariesLEGAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEGAL OÜ
Sales revenue by countryLEGAL OÜ
Financial indicators and prognosisLEGAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LEGAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEGAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEGAL OÜ
Reports and assets-liabilities overview 05.06.2025?
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: ...... €
LEGAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEGAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LEGAL OÜ
Bailiff's enforcement proceedings as of 05.06.2025?
Bailiff's enforcement proceedings MISSING
LEGAL OÜ
Regulations of the Payment Order Department as of 05.06.2025?
Regulations of the Payment Order Department MISSING
LEGAL OÜ
Court orders in the register as of 05.06.2025?
Court order MISSING
LEGAL OÜ
Decisions of the Consumer Disputes Committee as of 05.06.2025?
Consumer disputes MISSING
LEGAL OÜ
Court hearings as of 05.06.2025?
Number of the case: 2-21-196
Harju Maakohus Tallinna kohtumaja
29.03.2021
| Chamber: | kohtusaal nr 3002 |
| Judge: | Kai Härmand |
| Description of hearings: | ...... |
Number of the case: 2-21-196
Harju Maakohus Tallinna kohtumaja
22.03.2021
| Chamber: | kohtusaal nr 3002 |
| Judge: | Kai Härmand |
| Description of hearings: | ...... |
LEGAL OÜ
Rulings as of 05.06.2025?
Kohtumäärus tsiviilasjas nr 2-24-145879/18
Viru Maakohus Jõhvi kohtumaja
19.05.2025
| Related companies: | |
| Number of the case: | 2-24-145879/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 29.01.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.01.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.05.2025 |
| Entry into force: | 23.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:2.24.145879.6798 |
Kohtumäärus tsiviilasjas nr 2-24-133499/25
Viru Maakohus Rakvere kohtumaja
08.05.2025
| Related companies: | |
| Number of the case: | 2-24-133499/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Angelina Abol |
| Commencement of the Court case: | 12.11.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.11.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.05.2025 |
| Entry into force: | 08.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:2.24.133499.5918 |
Kohtumäärus tsiviilasjas nr 2-24-144724/8
Tartu Maakohus Tartu kohtumaja
28.04.2025
| Related companies: | |
| Number of the case: | 2-24-144724/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Külli Puusep |
| Commencement of the Court case: | 10.03.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.03.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.04.2025 |
| Entry into force: | 29.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.24.144724.7202 |
Kohtumäärus tsiviilasjas nr 2-24-134958/8
Harju Maakohus Tallinna kohtumaja
23.04.2025
| Related companies: | |
| Number of the case: | 2-24-134958/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebusest loobumise määrus |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 05.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.04.2025 |
| Entry into force: | 13.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.134958.6538 |
Kohtumäärus tsiviilasjas nr 2-25-106545/5
Tartu Maakohus Tartu kohtumaja
22.04.2025
| Related companies: | |
| Number of the case: | 2-25-106545/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Gerty Pau |
| Commencement of the Court case: | 11.04.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.04.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.04.2025 |
| Entry into force: | 15.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.25.106545.6292 |
Kohtuotsus tsiviilasjas nr 2-24-147730/11
Harju Maakohus Tallinna kohtumaja
11.04.2025
| Related companies: | |
| Number of the case: | 2-24-147730/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anna Liiv |
| Commencement of the Court case: | 04.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2025 |
| Entry into force: | 13.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.147730.6668 |
Kohtuotsus tsiviilasjas nr 2-24-116823/20
Tartu Maakohus Tartu kohtumaja
11.04.2025
| Related companies: | |
| Number of the case: | 2-24-116823/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Külli Puusep |
| Commencement of the Court case: | 06.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.06.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2025 |
| Entry into force: | 13.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.24.116823.6118 |
Kohtuotsus tsiviilasjas nr 2-24-131114/8
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
11.04.2025
| Related companies: | |
| Number of the case: | 2-24-131114/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Brigitta Mõttus |
| Commencement of the Court case: | 24.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2025 |
| Entry into force: | 13.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2025:2.24.131114.6276 |
Kohtumäärus tsiviilasjas nr 2-25-104090/7
Harju Maakohus Tallinna kohtumaja
08.04.2025
| Related companies: | |
| Number of the case: | 2-25-104090/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Antero Maksing |
| Commencement of the Court case: | 05.03.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.03.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.04.2025 |
| Entry into force: | 08.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.104090.5783 |
Kohtumäärus tsiviilasjas nr 2-24-132313/6
Harju Maakohus Tallinna kohtumaja
07.04.2025
| Related companies: | |
| Number of the case: | 2-24-132313/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Merit Helm |
| Commencement of the Court case: | 06.12.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.12.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.04.2025 |
| Entry into force: | 06.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.132313.6423 |
Kohtumäärus tsiviilasjas nr 2-25-102903/5
Harju Maakohus Tallinna kohtumaja
03.04.2025
| Related companies: | |
| Number of the case: | 2-25-102903/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Kaija Koik |
| Commencement of the Court case: | 06.03.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.03.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.04.2025 |
| Entry into force: | 03.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.102903.4187 |
Kohtuotsus tsiviilasjas nr 2-25-101334/6
Harju Maakohus Tallinna kohtumaja
03.04.2025
| Related companies: | |
| Number of the case: | 2-25-101334/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 06.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.04.2025 |
| Entry into force: | 06.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.101334.5878 |
Kohtuotsus tsiviilasjas nr 2-25-3118/4
Viru Maakohus Jõhvi kohtumaja
02.04.2025
| Related companies: | |
| Number of the case: | 2-25-3118/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 26.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.04.2025 |
| Entry into force: | 09.05.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:2.25.3118.6053 |
Kohtumäärus tsiviilasjas nr 2-25-101940/8
Harju Maakohus Tallinna kohtumaja
02.04.2025
| Related companies: | |
| Number of the case: | 2-25-101940/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Mai Grauberg |
| Commencement of the Court case: | 06.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.04.2025 |
| Entry into force: | 05.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.101940.4325 |
Kohtumäärus tsiviilasjas nr 2-25-102950/4
Harju Maakohus Tallinna kohtumaja
25.03.2025
| Related companies: | |
| Number of the case: | 2-25-102950/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Helvia Räägel |
| Commencement of the Court case: | 21.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2025 |
| Entry into force: | 27.03.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.102950.3725 |
Kohtumäärus tsiviilasjas nr 2-25-101530/6
Tartu Maakohus Tartu kohtumaja
24.03.2025
| Related companies: | |
| Number of the case: | 2-25-101530/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anastassia Stalmeister |
| Commencement of the Court case: | 19.02.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.02.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 24.03.2025 |
| Entry into force: | 15.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.25.101530.4418 |
Kohtuotsus tsiviilasjas nr 2-22-8464/79
Tallinna Ringkonnakohtu tsiviilkolleegium
14.03.2025
| Related companies: | |
| Number of the case: | 2-22-8464/79 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Liis Arrak, Gea Lepik |
| Commencement of the Court case: | 06.06.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.11.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.03.2025 |
| Entry into force: | 15.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2025:2.22.8464.4452 |
Kohtumäärus tsiviilasjas nr 2-24-118993/16
Harju Maakohus Tallinna kohtumaja
07.03.2025
| Related companies: | |
| Number of the case: | 2-24-118993/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Bergson |
| Commencement of the Court case: | 13.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.03.2025 |
| Entry into force: | 11.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.118993.4733 |
Kohtumäärus tsiviilasjas nr 2-22-129187/18
Harju Maakohus Tallinna kohtumaja
26.02.2025
| Related companies: | |
| Number of the case: | 2-22-129187/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Ventsli |
| Commencement of the Court case: | 01.11.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.11.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.02.2025 |
| Entry into force: | 03.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.22.129187.4244 |
Kohtuotsus tsiviilasjas nr 2-24-138205/8
Viru Maakohus Jõhvi kohtumaja
18.02.2025
| Related companies: | |
| Number of the case: | 2-24-138205/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Piret Raik |
| Commencement of the Court case: | 17.12.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.12.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.02.2025 |
| Entry into force: | 01.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:2.24.138205.3430 |
LEGAL OÜ
Notices and announcements as of 05.06.2025?
Announcements MISSING
Marketing
Business network
LEGAL 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
LEGAL OÜ
Networks - Beneficiaries
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