CUSTODIA LEGIS OÜ
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
CUSTODIA LEGIS OÜ
Decision-makers?
Elizaveta Pärnoja
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Julia Rostenko
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CUSTODIA LEGIS OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Elizaveta Pärnoja
... - ...
Julia Rostenko
... - ...
2025
2025
CUSTODIA LEGIS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CUSTODIA LEGIS OÜ
GoodwillCUSTODIA LEGIS OÜ
Taxes paid and estimated average salariesCUSTODIA LEGIS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CUSTODIA LEGIS OÜ
Sales revenue by countryCUSTODIA LEGIS OÜ
Financial indicators and prognosisCUSTODIA LEGIS 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
CUSTODIA LEGIS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CUSTODIA LEGIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CUSTODIA LEGIS OÜ
Reports and assets-liabilities overview 05.11.2025?
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: ...... €
CUSTODIA LEGIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CUSTODIA LEGIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
CUSTODIA LEGIS OÜ
Bailiff's enforcement proceedings as of 05.11.2025?
Bailiff's enforcement proceedings MISSING
CUSTODIA LEGIS OÜ
Regulations of the Payment Order Department as of 05.11.2025?
Regulations of the Payment Order Department MISSING
CUSTODIA LEGIS OÜ
Court orders in the register as of 05.11.2025?
Court order MISSING
CUSTODIA LEGIS OÜ
Decisions of the Consumer Disputes Committee as of 05.11.2025?
Consumer disputes MISSING
CUSTODIA LEGIS OÜ
Court hearings as of 05.11.2025?
Court hearings MISSING
CUSTODIA LEGIS OÜ
Rulings as of 05.11.2025?
Court settlemets MISSING
CUSTODIA LEGIS OÜ
Notices and announcements as of 05.11.2025?
Announcements MISSING
Marketing
Business network
CUSTODIA LEGIS 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
CUSTODIA LEGIS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.