Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

1 - 1

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

7

Tax data

7.8K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Leo International OÜ

Legal form:
Private limited company
Registry code:
16736849
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.05.2023 (3)
Capital:
1 EUR
Address:
Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10267871216.11.202325.08.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202312.05.2023 - 31.12.202311.06.2024Valid
Unsubmitted declarations
Deadline
VAT return22.09.2025257 days overdue
VAT return21.08.2025289 days overdue
VAT return21.07.2025320 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
7.8K€

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q2101 €0 €
0 €100.0%
-
2025 Q16 €0 €
9 200 €64.2%
-
Kokku 2025:107 €0 €
9 200 €
2024 Q4289 €0 €
25 673 €40.2%
-
2024 Q30 €0 €
42 919 €74.0%
-
2024 Q2738 €0 €
165 037 €243.8%
-
2024 Q10 €0 €
48 009 €
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Income tax in special cases7 716,89 €0,00 €0,00 €
Total7 816,89 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ryan Edward Weston Bennett38608XXXXXX18.08.1986 (39)Board member12.05.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ryan Edward Weston Bennett38608XXXXXX18.08.1986 (39)Shareholder1,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Ryan Edward Weston Bennett38608XXXXXX18.08.1986 (39)Founder10.05.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ryan Edward Weston Bennett38608XXXXXX18.08.1986 (39)Direct holding12.05.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
34 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023
Current assets23 280 €
Non-current assets-
Total assets23 280 €
Financial ratios
 2023
Profit and cash flow
EBITDA -
Liquidity
Current ratio VY.S
Quick ratio QD.F
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50228380 / 403.05.2024Entry - Amendment entryEntered into force (03.05.2024)
Ä 50228380 / 302.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50228380 / 215.05.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (15.05.2023)
Ä 5022838012.05.2023Entry - Initial entryEntered into force (12.05.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document18.09.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders