LEGAL OÜ
Date of report 06.03.2025
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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: -3180
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
Administrative Activities
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 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEGAL OÜ
Sales revenue by countryLEGAL OÜ
Financial indicators and prognosisLEGAL 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
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 06.03.2025?
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 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LEGAL OÜ
Bailiff's enforcement proceedings as of 06.03.2025?
Bailiff's enforcement proceedings MISSING
LEGAL OÜ
Regulations of the Payment Order Department as of 06.03.2025?
Regulations of the Payment Order Department MISSING
LEGAL OÜ
Court orders in the register as of 06.03.2025?
Court order MISSING
LEGAL OÜ
Decisions of the Consumer Disputes Committee as of 06.03.2025?
Consumer disputes MISSING
LEGAL OÜ
Court hearings as of 06.03.2025?
Court hearings MISSING
LEGAL OÜ
Rulings as of 06.03.2025?
Kohtumäärus tsiviilasjas nr 2-24-103893/12
Harju Maakohus Tallinna kohtumaja
10.02.2025
| Related companies: | |
| Number of the case: | 2-24-103893/12 |
| 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: | 27.02.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.02.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.02.2025 |
| Entry into force: | 10.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.103893.1723 |
Väärteomenetluse lõpetamise määrus väärteoasjas nr 4-24-3979/8
Viru Maakohus Rakvere kohtumaja
24.01.2025
| Related companies: | |
| Number of the case: | 4-24-3979/8 |
| Type of procedure: | Väärteoasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Väärteomenetluse lõpetamise määrus |
| Solution subcategory: | Täielik lõpetamine |
| Composition of the Court: | Kadri Väling |
| Commencement of the Court case: | 02.12.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.12.2024 |
| Court case category: | Rahvatervisevastased väärteod |
| Keyword: | - |
| Court decision date: | 24.01.2025 |
| Entry into force: | 11.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:4.24.3979.801 |
Kohtumäärus tsiviilasjas nr 2-23-150710/8
Harju Maakohus Tallinna kohtumaja
17.01.2025
| Related companies: | |
| Number of the case: | 2-23-150710/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Ahti Kuuseväli |
| Commencement of the Court case: | 29.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.12.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.01.2025 |
| Entry into force: | 08.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.23.150710.1152 |
Kohtumäärus tsiviilasjas nr 2-21-110651/14
Tallinna Ringkonnakohtu tsiviilkolleegium
17.01.2025
| Related companies: | |
| Number of the case: | 2-21-110651/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Peeter Pällin, Kairi Piirisild, Neve Uudelt |
| Commencement of the Court case: | 14.05.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.12.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.01.2025 |
| Entry into force: | 29.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2025:2.21.110651.325 |
Kohtumäärus tsiviilasjas nr 2-24-130834/17
Harju Maakohus Tallinna kohtumaja
16.01.2025
| Related companies: | |
| Number of the case: | 2-24-130834/17 |
| 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: | 27.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 16.01.2025 |
| Entry into force: | 07.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.130834.857 |
Kohtumäärus tsiviilasjas nr 2-24-135295/11
Harju Maakohus Tallinna kohtumaja
16.01.2025
| Related companies: | |
| Number of the case: | 2-24-135295/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 28.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.10.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 16.01.2025 |
| Entry into force: | 07.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.135295.858 |
Kohtumäärus tsiviilasjas nr 2-22-105067/10
Pärnu Maakohus Kuressaare kohtumaja
14.01.2025
| Related companies: | |
| Number of the case: | 2-22-105067/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Rajar Miller |
| Commencement of the Court case: | 01.03.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.03.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.01.2025 |
| Entry into force: | 17.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2025:2.22.105067.88 |
Kohtumäärus tsiviilasjas nr 2-23-4870/100
Harju Maakohus Tallinna kohtumaja
09.01.2025
| Related companies: | |
| Number of the case: | 2-23-4870/100 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Härmand |
| Commencement of the Court case: | 29.03.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.05.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.01.2025 |
| Entry into force: | 25.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.23.4870.333 |
Kohtumäärus tsiviilasjas nr 2-22-18632/71
Harju Maakohus Tallinna kohtumaja
08.01.2025
| Related companies: | |
| Number of the case: | 2-22-18632/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 12.12.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.12.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.01.2025 |
| Entry into force: | 08.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.22.18632.30 |
Kohtuotsus tsiviilasjas nr 2-24-133431/9
Viru Maakohus Jõhvi kohtumaja
08.01.2025
| Related companies: | |
| Number of the case: | 2-24-133431/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 15.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.10.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.01.2025 |
| Entry into force: | 08.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2025:2.24.133431.666 |
Kohtumäärus tsiviilasjas nr 2-24-103556/25
Harju Maakohus Tallinna kohtumaja
08.01.2025
| Related companies: | |
| Number of the case: | 2-24-103556/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 19.02.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.02.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.01.2025 |
| Entry into force: | 30.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.103556.459 |
Kohtumäärus tsiviilasjas nr 2-22-138837/11
Pärnu Maakohus Kuressaare kohtumaja
30.12.2024
| Related companies: | |
| Number of the case: | 2-22-138837/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Rajar Miller |
| 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: | 30.12.2024 |
| Entry into force: | 09.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:2.22.138837.21746 |
Kohtumäärus tsiviilasjas nr 2-24-131306/9
Harju Maakohus Tallinna kohtumaja
17.12.2024
| Related companies: | |
| Number of the case: | 2-24-131306/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Toomas Ventsli |
| Commencement of the Court case: | 26.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.12.2024 |
| Entry into force: | 21.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.131306.21548 |
Kohtumäärus tsiviilasjas nr 2-23-102637/16
Harju Maakohus Tallinna kohtumaja
10.12.2024
| Related companies: | |
| Number of the case: | 2-23-102637/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Karin Mölder |
| Commencement of the Court case: | 10.05.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.11.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2024 |
| Entry into force: | 13.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.102637.20718 |
Kohtuotsus tsiviilasjas nr 2-24-129899/5
Tartu Maakohus Tartu kohtumaja
05.12.2024
| Related companies: | |
| Number of the case: | 2-24-129899/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Margit Jõgeva |
| 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: | 05.12.2024 |
| Entry into force: | 10.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.129899.21872 |
Kohtuotsus tsiviilasjas nr 2-22-121109/15
Harju Maakohus Tallinna kohtumaja
26.11.2024
| Related companies: | |
| Number of the case: | 2-22-121109/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Nieländer |
| Commencement of the Court case: | 10.08.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.08.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.11.2024 |
| Entry into force: | 10.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.22.121109.20451 |
Kohtumäärus tsiviilasjas nr 2-23-18163/23
Harju Maakohus Tallinna kohtumaja
20.11.2024
| Related companies: | |
| Number of the case: | 2-23-18163/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Reena Nieländer |
| Commencement of the Court case: | 27.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2023 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 20.11.2024 |
| Entry into force: | 22.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.18163.19185 |
Kohtumäärus haldusasjas nr 3-22-1853/17
Tallinna Ringkonnakohtu halduskolleegium
11.11.2024
| Related companies: | |
| Number of the case: | 3-22-1853/17 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Monika Laatsit, Virgo Saarmets |
| Commencement of the Court case: | 01.09.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 26.10.2023 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.11.2024 |
| Entry into force: | 28.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:3.22.1853.19206 |
Kohtumäärus haldusasjas nr 3-22-1942/20
Tallinna Ringkonnakohtu halduskolleegium
07.11.2024
| Related companies: | |
| Number of the case: | 3-22-1942/20 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Veiko Vaske, Maret Altnurme, Kristjan Siigur |
| Commencement of the Court case: | 14.09.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.04.2023 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 07.11.2024 |
| Entry into force: | 23.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:3.22.1942.18866 |
Kohtuotsus kriminaalasjas nr 1-24-3740/18
Harju Maakohus Tallinna kohtumaja
05.11.2024
| Related companies: | |
| Number of the case: | 1-24-3740/18 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Piret Liivo |
| Commencement of the Court case: | 28.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.06.2024 |
| Court case category: | Avaliku rahu vastased süüteod |
| Keyword: | - |
| Court decision date: | 05.11.2024 |
| Entry into force: | 13.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.3740.18560 |
LEGAL OÜ
Notices and announcements as of 06.03.2025?
Announcements MISSING
Marketing
Business network
LEGAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
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amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network
LEGAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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