Board member summary report print

History of entrepreneurship

Leonid Agejev

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

23.12.2025 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.10.2025 - 13.10.2025

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

24.09.2025 - 26.09.2025

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

25.08.2025 - 26.09.2025

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Leonid Agejev

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Leonid Agejev

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Leonid Agejev

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Leonid Agejev

Taxes paid and estimated average salaries
?

Leonid Agejev

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Leonid Agejev

Volumes and values of beneficiary assets
?
★★★★
more_horiz

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
6%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Leonid Agejev

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
JULIMES OÜ 05.11.1997 .. ...... ...... € ...... €
Larssen CS OÜ 07.09.1998 .. ...... ...... € ...... €
NORTH EXPO MARKETING OÜ 30.01.2012 .. ...... ...... € ...... €
LARSSEN LEGAL OÜ 13.12.2016 .. ...... ...... € ...... €
TRAVEL ACCOMODATION GRP OÜ 22.11.2018 .. ...... ...... € ...... €
MOLES KIRJASTUSE OÜ 06.04.2000 11.07.2000 ...... ...... € ...... €
EISA EHITUS OÜ 25.05.2000 19.07.2000 ...... ...... € ...... €
BALTSTAR GRUPP OÜ 12.01.2001 16.02.2001 ...... ...... € ...... €
LINNA JOOGID OÜ 14.11.2000 23.02.2001 ...... ...... € ...... €
LASNAMÄE ELAMUKESKUS AS 30.08.2000 12.04.2001 ...... ...... € ...... €
HQ DISTRIBUTOR AS 20.09.2000 11.09.2001 ...... ...... € ...... €
ACOVA OÜ 04.05.2001 14.09.2001 ...... ...... € ...... €
REC VARAD AS 10.07.2000 28.03.2002 ...... ...... € ...... €
ETTE BALTIC OÜ 02.08.2001 04.04.2002 ...... ...... € ...... €
BELENGA OÜ 24.04.2003 19.06.2003 ...... ...... € ...... €
LAMAR FISH TÖÖSTUS OÜ 20.02.2003 19.09.2003 ...... ...... € ...... €
GRALAND OÜ 15.09.2003 23.10.2003 ...... ...... € ...... €
MEGALET EHITUS OÜ 09.01.2004 04.02.2004 ...... ...... € ...... €
VISP PROJEKT OÜ 19.11.2004 07.01.2005 ...... ...... € ...... €
KNUT REMONT OÜ 15.11.2004 21.01.2005 ...... ...... € ...... €
BRANLER OÜ 26.01.2005 26.04.2005 ...... ...... € ...... €
ESTOSTEEL OÜ 07.02.2005 05.05.2005 ...... ...... € ...... €
TALBOR INVEST OÜ 24.01.2005 06.05.2005 ...... ...... € ...... €
TMT GROUP OÜ 29.08.2005 14.10.2005 ...... ...... € ...... €
WIMBERLY OÜ 09.11.2005 30.11.2005 ...... ...... € ...... €
GILSON TRADE OÜ 19.01.2006 14.03.2006 ...... ...... € ...... €
BRADDY OÜ 18.11.2005 21.06.2006 ...... ...... € ...... €
A.R.T. & PARTNERS OÜ 12.09.2006 04.12.2006 ...... ...... € ...... €
STAMPER SOLUTIONS OÜ 17.08.2006 29.03.2007 ...... ...... € ...... €
FRASCO KAUBANDUS OÜ 02.04.2007 24.04.2007 ...... ...... € ...... €
D&E LOGISTICS OÜ 03.05.2007 29.06.2007 ...... ...... € ...... €
GELINGEN OÜ 20.09.2007 12.10.2007 ...... ...... € ...... €
GRAND GUEST HOUSE OÜ 19.09.2007 12.12.2007 ...... ...... € ...... €
4NEXT ESTONIA OÜ 10.07.2009 05.04.2010 ...... ...... € ...... €
EUROCAPITAL OÜ 05.02.2010 02.06.2010 ...... ...... € ...... €
ASJADEVALITSEMISE OÜ 22.09.2009 25.06.2010 ...... ...... € ...... €
BETTERFOOD OÜ 10.05.2011 14.06.2011 ...... ...... € ...... €
LARSSEN CAPITAL OÜ 05.11.1999 26.08.2022 ...... ...... € ...... €
NATSIONALNAYA OÜ 26.10.2022 22.12.2022 ...... ...... € ...... €
EUROPEAN FISH INVESTMENT COMPANY OÜ 15.12.2010 14.02.2023 ...... ...... € ...... €
Debt balance total...... €
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: ...... €

Leonid Agejev

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees

Leonid Agejev

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Leonid Agejev

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

Leonid Agejev

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