LEGAL ENTITY COMPLIANCE OÜ - 17376873 | Print Summary Report

keywords

  • äritegevust abistavate tegevuste vahendamine

Employees and salaries

LEGAL ENTITY COMPLIANCE OÜ

Number of employees and estimated average salaries
?

LEGAL ENTITY COMPLIANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 IV........................

Deciders and beneficiaries

LEGAL ENTITY COMPLIANCE OÜ

Decision-makers
?

*Every member of the management board may represent the private limited company in concluding all transactions.

LEGAL ENTITY COMPLIANCE OÜ

History of right of representation
?
Public Sector
0y
Estonia
 
2025
2026
2025
2026

LEGAL ENTITY COMPLIANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
0.01
..................
51%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEGAL ENTITY COMPLIANCE OÜ

Goodwill

LEGAL ENTITY COMPLIANCE OÜ

Taxes paid and estimated average salaries

LEGAL ENTITY COMPLIANCE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I ............ ..............................
2025 IV ............ ..............................

LEGAL ENTITY COMPLIANCE OÜ

Sales revenue by country

LEGAL ENTITY COMPLIANCE OÜ

Financial indicators and prognosis

LEGAL ENTITY COMPLIANCE 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

LEGAL ENTITY COMPLIANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

LEGAL ENTITY COMPLIANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEGAL ENTITY COMPLIANCE OÜ

Reports and assets-liabilities overview 19.01.2026
?
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 ENTITY COMPLIANCE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

LEGAL ENTITY COMPLIANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV ...... €...... €...... €...... €......

LEGAL ENTITY COMPLIANCE OÜ

Bailiff's enforcement proceedings as of 19.01.2026
?

Bailiff's enforcement proceedings MISSING

LEGAL ENTITY COMPLIANCE OÜ

Regulations of the Payment Order Department as of 19.01.2026
?

Regulations of the Payment Order Department MISSING

LEGAL ENTITY COMPLIANCE OÜ

Court orders in the register as of 19.01.2026
?

Court order MISSING

LEGAL ENTITY COMPLIANCE OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2026
?

Consumer disputes MISSING

LEGAL ENTITY COMPLIANCE OÜ

Court hearings as of 19.01.2026
?

Court hearings MISSING

LEGAL ENTITY COMPLIANCE OÜ

Rulings as of 19.01.2026
?

Court settlemets MISSING

LEGAL ENTITY COMPLIANCE OÜ

Notices and announcements as of 19.01.2026
?

Announcements MISSING

Marketing

Business network

LEGAL ENTITY COMPLIANCE OÜ

Business network
CREDIT 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

LEGAL ENTITY COMPLIANCE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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