LEGAL OÜ
Date of report 23.12.2024
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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: -3280
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
2024
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 |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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 23.12.2024?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LEGAL OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
LEGAL OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
LEGAL OÜ
Court orders in the register as of 23.12.2024?
Court order MISSING
LEGAL OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
LEGAL OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
LEGAL OÜ
Rulings as of 23.12.2024?
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 |
Kohtuotsus kriminaalasjas nr 1-24-5412/6
Harju Maakohus Tallinna kohtumaja
04.11.2024
| Related companies: | |
| Number of the case: | 1-24-5412/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristjan Paluteder |
| Commencement of the Court case: | 18.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.09.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 04.11.2024 |
| Entry into force: | 20.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.5412.18959 |
Kohtumäärus tsiviilasjas nr 2-24-108396/16
Harju Maakohus Tallinna kohtumaja
01.11.2024
| Related companies: | |
| Number of the case: | 2-24-108396/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Ann Meriluht |
| 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: | 01.11.2024 |
| Entry into force: | 22.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.108396.19283 |
Kohtumäärus tsiviilasjas nr 2-23-15541/11
Tallinna Ringkonnakohtu tsiviilkolleegium
30.10.2024
| Related companies: | |
| Number of the case: | 2-23-15541/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Kairi Piirisild, Neve Uudelt |
| Commencement of the Court case: | 02.11.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 28.03.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.10.2024 |
| Entry into force: | 30.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.23.15541.17043 |
Kohtuotsus kriminaalasjas nr 1-24-5939/10
Harju Maakohus Tallinna kohtumaja
30.10.2024
| Related companies: | |
| Number of the case: | 1-24-5939/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Merle Parts |
| Commencement of the Court case: | 11.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.10.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 30.10.2024 |
| Entry into force: | 31.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.5939.17704 |
Kohtumäärus haldusasjas nr 3-24-2914/2
Tallinna Halduskohus Tallinna kohtumaja
24.10.2024
| Related companies: | |
| Number of the case: | 3-24-2914/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja lihtmenetluses läbivaatamise määrus |
| Composition of the Court: | Janek Laidvee |
| Commencement of the Court case: | 22.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.10.2024 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 24.10.2024 |
| Entry into force: | 25.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.2914.17983 |
Kohtumäärus tsiviilasjas nr 2-24-131169/7
Harju Maakohus Tallinna kohtumaja
22.10.2024
| Related companies: | |
| Number of the case: | 2-24-131169/7 |
| 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: | 23.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.10.2024 |
| Entry into force: | 21.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.131169.18902 |
Kohtuotsus väärteoasjas nr 4-24-2703/32
Harju Maakohus Tallinna kohtumaja
22.10.2024
| Related companies: | |
| Number of the case: | 4-24-2703/32 |
| Type of procedure: | Väärteoasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse lõpposa |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 14.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.08.2024 |
| Court case category: | Muud väärteod |
| Keyword: | - |
| Court decision date: | 22.10.2024 |
| Entry into force: | 30.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:4.24.2703.17424 |
Kohtuotsus tsiviilasjas nr 2-22-114946/10
Harju Maakohus Tallinna kohtumaja
21.10.2024
| Related companies: | |
| Number of the case: | 2-22-114946/10 |
| 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: | 13.05.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.05.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.10.2024 |
| Entry into force: | 23.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.22.114946.19351 |
Kohtumäärus tsiviilasjas nr 2-24-126651/7
Harju Maakohus Tallinna kohtumaja
18.10.2024
| Related companies: | |
| Number of the case: | 2-24-126651/7 |
| 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: | 17.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 27.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.126651.19582 |
Kohtumäärus haldusasjas nr 3-24-2128/8
Tartu Halduskohus Jõhvi kohtumaja
18.10.2024
| Related companies: | |
| Number of the case: | 3-24-2128/8 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Polluks |
| Commencement of the Court case: | 19.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.07.2024 |
| Court case category: | Sotsiaalõigus |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 16.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2024:3.24.2128.18231 |
Kohtumäärus tsiviilasjas nr 2-21-12503/118
Tallinna Ringkonnakohtu tsiviilkolleegium
18.10.2024
| Related companies: | |
| Number of the case: | 2-21-12503/118 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Liis Arrak, Gea Lepik |
| Commencement of the Court case: | 09.08.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 09.09.2024 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 16.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.21.12503.18415 |
Kohtumäärus tsiviilasjas nr 2-24-10721/9
Viru Maakohus Jõhvi kohtumaja
17.10.2024
| Related companies: | |
| Number of the case: | 2-24-10721/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Raik |
| Commencement of the Court case: | 14.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.07.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.10.2024 |
| Entry into force: | 19.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:2.24.10721.16479 |
Kohtumäärus haldusasjas nr 3-24-1477/7
Tartu Ringkonnakohtu halduskolleegium
17.10.2024
| Related companies: | |
| Number of the case: | 3-24-1477/7 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Määruskaebuse tagastamise määrus |
| Composition of the Court: | Tiina Pappel |
| Commencement of the Court case: | 17.05.2024 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 16.09.2024 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 17.10.2024 |
| Entry into force: | 19.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:3.24.1477.16771 |
Kohtumäärus kriminaalasjas nr 1-24-4562/17
Tallinna Ringkonnakohtu kriminaalkolleegium
16.10.2024
| Related companies: | |
| Number of the case: | 1-24-4562/17 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Apellatsiooni läbivaatamata jätmise ja apellatsioonimenetluse lõpetamise määrus |
| Composition of the Court: | Elina Elkind, Orvi Koik, Inna Ombler |
| Commencement of the Court case: | 07.08.2024 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.10.2024 |
| Court case category: | Liiklussüüteod, Õigusemõistmisevastased süüteod |
| Keyword: | - |
| Court decision date: | 16.10.2024 |
| Entry into force: | 07.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:1.24.4562.17646 |
Kohtuotsus tsiviilasjas nr 2-24-130375/7
Viru Maakohus Jõhvi kohtumaja
15.10.2024
| Related companies: | |
| Number of the case: | 2-24-130375/7 |
| 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: | 19.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.09.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.10.2024 |
| Entry into force: | 21.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:2.24.130375.18687 |
Kohtuotsus tsiviilasjas nr 2-24-11747/3
Harju Maakohus Tallinna kohtumaja
10.10.2024
| Related companies: | |
| Number of the case: | 2-24-11747/3 |
| 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: | 01.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.08.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.10.2024 |
| Entry into force: | 19.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.11747.18775 |
LEGAL OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
LEGAL OÜ
Business networkCREDIT RISK CLASSES
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Trustworthy
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amount of turnover
amount of debt
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Beneficiaries network
LEGAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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