LEOFUND OÜ
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
LEOFUND OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Vadym Lukash
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
Valentyna Lukash
★★★★
......
Credit Score: Borderline
Reputation score: 30
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LEOFUND OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Vadym Lukash
... - ...
Valentyna Lukash
... - ...
2025
2025
LEOFUND OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEOFUND OÜ
GoodwillLEOFUND OÜ
Taxes paid and estimated average salariesLEOFUND OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEOFUND OÜ
Sales revenue by countryLEOFUND OÜ
Financial indicators and prognosisLEOFUND 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
LEOFUND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEOFUND OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEOFUND OÜ
Reports and assets-liabilities overview 13.04.2025?
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: ...... €
LEOFUND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEOFUND OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LEOFUND OÜ
Bailiff's enforcement proceedings as of 13.04.2025?
Bailiff's enforcement proceedings MISSING
LEOFUND OÜ
Regulations of the Payment Order Department as of 13.04.2025?
Regulations of the Payment Order Department MISSING
LEOFUND OÜ
Court orders in the register as of 13.04.2025?
Court order MISSING
LEOFUND OÜ
Decisions of the Consumer Disputes Committee as of 13.04.2025?
Consumer disputes MISSING
LEOFUND OÜ
Court hearings as of 13.04.2025?
Court hearings MISSING
LEOFUND OÜ
Rulings as of 13.04.2025?
Court settlemets MISSING
LEOFUND OÜ
Notices and announcements as of 13.04.2025?
Announcements MISSING
Marketing
Business network
LEOFUND 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
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Beneficiaries network
LEOFUND OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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