LEGALAI OÜ
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
LEGALAI OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Artur Nazimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
Elin Mandel
★★★★
......
Credit Score: Neutral
Reputation score: 90
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
LEGALAI OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Artur Nazimov
... - ...
Elin Mandel
... - ...
2025
2025
LEGALAI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEGALAI OÜ
Taxes paid and estimated average salariesLEGALAI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEGALAI OÜ
Financial raiting: "UNSATISFACTORY" ()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
LEGALAI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LEGALAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEGALAI OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
LEGALAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEGALAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LEGALAI OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
LEGALAI OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
LEGALAI OÜ
Court orders in the register as of 06.04.2025?
Court order MISSING
LEGALAI OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
LEGALAI OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
LEGALAI OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
LEGALAI OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
LEGALAI 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
LEGALAI 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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