Leones Inc OÜ (14262844)

Leones Inc OÜ

Legal form:

Private limited company

Registry code:

14262844

VAT no.:

EE102008256

Fiscal-year period:

01.01 - 31.12

Established:

19.05.2017 (8)

Capital:

2 500 EUR

Address:

Ida-Viru maakond, Narva linn, Tehase tn 3

Status:

In liquidation

Contacts

Email:

jelena.koop@gmail.com

Phone:

+372 5272174

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102008256	25.09.2017

Annual reports

	Period	Submitted
2024	01.01.2024 - 29.07.2024	12.06.2025	Valid
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	22.11.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	04.08.2020	Valid
2018	01.01.2018 - 31.12.2018	28.10.2019	Valid
2017	19.05.2017 - 31.12.2017	03.07.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	579 €	601 €	0 €	-
Kokku 2025:	579 €	601 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	3 305 €	3 583 €	0 €	-
2024 Q1	3 921 €	4 251 €	0 €	-
Kokku 2024:	7 226 €	7 834 €	0 €
2023 Q4	3 921 €	4 251 €	0 €	1
2023 Q3	5 228 €	5 668 €	0 €	1
2023 Q2	7 842 €	8 502 €	0 €	2
2023 Q1	21 226 €	22 384 €	0 €100.0%	2
Kokku 2023:	38 217 €	40 805 €	0 €100.0%
2022 Q4	19 073 €	20 358 €	23 300 €65.0%	2
2022 Q3	21 650 €	22 839 €	66 540 €98.0%	13
2022 Q2	0 €	20 675 €	3 403 663 €62.4%	12
2022 Q1	26 391 €	26 923 €	9 042 093 €83.5%	15
Kokku 2022:	67 114 €	90 795 €	12 535 597 €48.6%
2021 Q4	20 832 €	18 734 €	4 927 804 €46.8%	15
2021 Q3	16 518 €	16 190 €	9 270 804 €415.0%	15
2021 Q2	87 165 €	14 613 €	1 800 062 €78.5%	19
2021 Q1	96 150 €	12 280 €	8 388 153 €1 001.3%	22
Kokku 2021:	220 665 €	61 816 €	24 386 823 €1 647.7%
2020 Q4	13 927 €	10 409 €	761 629 €130.4%	12
2020 Q3	13 549 €	10 580 €	330 573 €143.8%	11
2020 Q2	11 852 €	10 540 €	135 600 €19.1%	11
2020 Q1	12 533 €	11 238 €	167 532 €	11
Kokku 2020:	51 861 €	42 766 €	1 395 333 €

Revenue by industry

	2021	2022	2023
Non-specialised wholesale trade	53 239 736 €	10 441 734 €	143 080 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

103,80%

Monthly average

200 €

Per employee

0 €

State taxes

Monthly average

193 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	57 773 116 €	52 684 932 €8.8%	31 646 510 €39.9%	420 301 €98.7%	74 745 €82.2%
Non-current assets	23 129 280 €	-100.0%	-	6 099 920 €	-100.0%
Varad kokku	80 902 400 €	52 684 932 €34.9%	31 646 510 €39.9%	6 520 221 €79.4%	74 745 €98.9%
Short-term liabilities	69 638 928 €	39 561 400 €43.2%	18 021 784 €54.4%	2 214 963 €87.7%	72 245 €96.7%
Pikaajalised kohustised	8 862 290 €	8 862 290 €0.0%	5 986 450 €32.5%	-100.0%	-
Kohustised kokku	78 501 218 €	48 423 690 €38.3%	24 008 234 €50.4%	2 214 963 €90.8%	72 245 €96.7%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	1 509 165 €	2 398 677 €58.9%	4 258 745 €77.5%	7 635 775 €79.3%	4 302 758 €43.7%
Puhaskasum	889 512 €	1 860 068 €109.1%	3 377 030 €81.6%	-3 333 017 €198.7%	-4 302 758 €29.1%
Omakapital	2 401 177 €	4 261 245 €77.5%	7 638 275 €79.2%	4 305 258 €43.6%	2 500 €99.9%
Turnover	28 171 772 €	36 318 740 €28.9%	53 670 960 €47.8%	10 457 179 €80.5%	143 080 €98.6%
Kasumimarginaal	3.16%	5.12%62.2%	6.29%22.9%	-31.87%606.6%	-3 007.24%9 335.1%

	Date of birth	Role	Start	Valid
Jelena Koop	27.07.1972 (52)	Liquidator	08.11.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
OOO Superwave Group	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Victor Silkin	15.04.1959 (66)	More than 50 % of voting rights in the consolidated entity	18.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 50057650 / 14	12.06.2025	Entry - Amendment entry		Entered into force (12.06.2025)
Ä 50057650 / 13	08.11.2024	Entry - Dissolution entry		Entered into force (08.11.2024)
Ä 50057650 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50057650 / 11	13.07.2023	Entry - Amendment entry		Entered into force (13.07.2023)
Ä 50057650 / 10	14.03.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (14.03.2023)
Ä 50057650 / 9	03.01.2023	Negative entry order – deficiencies not remedied - Amendment entry under CRA § 525 (2)		Entered into force (30.01.2023)
Ä 50057650 / M4	14.12.2022	Order to remedy deficiencies - Amendment entry under CRA § 525 (2)	28.12.2022	Entered into force (14.12.2022)
Ä 50057650 / 8	23.02.2022	Entry - Amendment entry		Entered into force (23.02.2022)
Ä 50057650 / M3	11.02.2022	Order to remedy deficiencies - Amendment entry	13.03.2022	Deficiencies remedied (22.02.2022)
Ä 50057650 / 7	31.12.2021	Entry - Amendment entry		Entered into force (31.12.2021)
Ä 50057650 / M2	28.07.2021	Directive order	27.08.2021	Deficiencies remedied (29.07.2021)
Ä 50057650 / 6	29.10.2018	Entry - Amendment entry		Entered into force (29.10.2018)
Ä 50057650 / 5	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50057650 / 4	13.12.2017	Entry - Amendment entry		Entered into force (13.12.2017)
Ä 50057650 / 3	16.08.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.08.2017)
Ä 50057650 / 2	14.08.2017	Entry - Amendment entry		Entered into force (14.08.2017)
Ä 50057650 / M1	14.08.2017	Order to remedy deficiencies - Amendment entry	28.08.2017	Deficiencies remedied (14.08.2017)
Ä 50057650	19.05.2017	Entry - Initial entry		Entered into force (19.05.2017)

Official announcements

	Date
Notice of a private-limited-company liquidation proceedings	15.11.2024