LEESI TARWITAJATE ÜHISUS MTÜ - 80573843 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LEESI TARWITAJATE ÜHISUS MTÜ

      Summary report

      Date of report 26.09.2024

      LEESI TARWITAJATE ÜHISUS MTÜ
      80573843 - Registered
      Founded in 27.11.2019
      Fixed capital -

      VAT  
      EE102245365 (start 03.04.2020)
      start end
      03.04.2020 -
      E-invoicing recipient
      e-arveldaja

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      LEESI TARWITAJATE ÜHISUS MTÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      LEESI TARWITAJATE ÜHISUS MTÜ

      Number of employees and estimated average salaries
      ?

      LEESI TARWITAJATE ÜHISUS MTÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................

      Deciders and beneficiaries

      LEESI TARWITAJATE ÜHISUS MTÜ

      Deciders
      ?

      Former deciders

      Ants-Aarne Viirmaa

      Relations: 6
      Turnover 2024: 4 254 174 €
      Employees: 24
      Ants-Aarne Viirmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 7960

      Date of birth: ......

      Active relations 6

      Manufacture of cardboard productsSpecial construction workWholesale of other intermediate productsReal Estate RentalBusiness adviceReal Estate Management Activities

      Artur Talvik

      Relations: 6
      Turnover 2024: 61 401 €
      Employees: 1
      Artur Talvik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2790

      Date of birth: ......

      Active relations 6

      Production of cinema films (videos)Community promoting regional lifeMiscellaneous trainingsReal Estate Management ActivitiesActivities of housing associations

      Meelike Paalberg

      Relations: 1
      Turnover 2024: 44 164 €
      Employees:
      Meelike Paalberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 270

      Date of birth: ......

      Active relations 1

      Real Estate Management Activities

      Tarmo Keller

      Relations: 13
      Turnover 2024: 181 506 €
      Employees: 16
      Tarmo Keller
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4940

      Date of birth: ......

      Active relations 13

      Activities of newsagentsAccountingOnline shop Business adviceReal Estate Management ActivitiesCommunity promoting regional lifeWater collection and- treatment

      Henn Zvorovski

      Relations: 2
      Turnover 2024: 44 164 €
      Employees:
      Henn Zvorovski
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Real Estate Management ActivitiesActivities of housing associations
      *

      LEESI TARWITAJATE ÜHISUS MTÜ

      Former deciders
      ?

      MARTI HÄÄL

      Relations: 15
      Turnover 2024: 651 298 654 €
      Employees: 546
      MARTI HÄÄL
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 64400

      Date of birth: ......

      Active relations 15

      Retail sale of motor fuel (including gas stations)Storage of gasesBusiness adviceThe work of the portsRental of passenger carsSports Community (Union) activitiesOther sports activities

      LEESI TARWITAJATE ÜHISUS MTÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Finances and assets

      LEESI TARWITAJATE ÜHISUS MTÜ

      Goodwill

      LEESI TARWITAJATE ÜHISUS MTÜ

      Paid taxes and estimated average salaries

      LEESI TARWITAJATE ÜHISUS MTÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................

      LEESI TARWITAJATE ÜHISUS MTÜ

      Sales revenue by business area

      LEESI TARWITAJATE ÜHISUS MTÜ

      Sales revenue by country

      LEESI TARWITAJATE ÜHISUS MTÜ

      Financial indicators and prognosis

      LEESI TARWITAJATE ÜHISUS MTÜ

      Financial raiting: "VERY GOOD" (2024 prognosis)
      2024 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

      LEESI TARWITAJATE ÜHISUS MTÜ

      Real estate as of 26.09.2024

      Active and unactive real estate

      igon P......

      LEESI TARWITAJATE ÜHISUS MTÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 01.07.2024 ......
      2022 01.01.2022–31.12.2022 03.07.2023 ......
      2021 01.01.2021–31.12.2021 27.04.2022 ......
      2020 01.01.2020–31.12.2020 26.08.2021 ......

      Liabilities and debts

      LEESI TARWITAJATE ÜHISUS MTÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LEESI TARWITAJATE ÜHISUS MTÜ

      Reports and assets-liabilities overview 26.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      LEESI TARWITAJATE ÜHISUS MTÜ

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

      Total debt claims: ...... €

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

      LEESI TARWITAJATE ÜHISUS MTÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......

      LEESI TARWITAJATE ÜHISUS MTÜ

      Bailiff's enforcement proceedings as of 26.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      LEESI TARWITAJATE ÜHISUS MTÜ

      Regulations of the Payment Order Department as of 26.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      LEESI TARWITAJATE ÜHISUS MTÜ

      Court orders in the register as of 26.09.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      08.06.2023

      Regulation number: M 50134012 / M5

      Regulation status has entered into force: 08.06.2023

      Määruse olek: Allkirjastatud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      22.06.2021

      Regulation number: M 50134012 / 3

      Regulation status has entered into force: 07.07.2021

      Date of enforcement of order or additional period: 20.07.2021

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      22.06.2021

      Regulation number: M 50134012 / M4

      Regulation status has entered into force: 22.06.2021

      Date of enforcement of order or additional period: 22.06.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      01.06.2021

      Regulation number: M 50134012 / M3

      Regulation status has entered into force: 01.06.2021

      Date of enforcement of order or additional period: 01.06.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      30.04.2021

      Regulation number: M 50134012 / M2

      Regulation status has entered into force: 30.04.2021

      Date of enforcement of order or additional period: 30.04.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      29.04.2021

      Regulation number: M 50134012 / M1

      Regulation status has entered into force: 29.04.2021

      Date of enforcement of order or additional period: 29.04.2021

      Määruse olek: Jõustunud

      LEESI TARWITAJATE ÜHISUS MTÜ

      Decisions of the Consumer Disputes Committee as of 26.09.2024
      ?

      Consumer disputes MISSING

      LEESI TARWITAJATE ÜHISUS MTÜ

      Court hearings as of 26.09.2024
      ?

      Court hearings MISSING

      LEESI TARWITAJATE ÜHISUS MTÜ

      Rulings as of 26.09.2024
      ?

      Court settlemets MISSING

      LEESI TARWITAJATE ÜHISUS MTÜ

      Notices and announcements as of 26.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      LEESI TARWITAJATE ÜHISUS MTÜ

       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

      LEESI TARWITAJATE ÜHISUS MTÜ

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

      Monitoring events

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      Negative

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