Copy to clipboard

LEFONIA OÜ

Private limited company

  • 10247629
  • EE100175424
  • Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Põllu tn 27, 41531

Company LEFONIA OÜ has been registered on 26/08/1997. The status of the company is Active.

The number of employees in the company in 2024 was 3. The number of employees has increased compared to 2023

The net sales for 2024 were 149 420 euros. The net sales of LEFONIA OÜ increased compared to 2023. The profit margin for 2024 is 0%. It has increased compared to 2023

The company's activity is Non-specialised retail sale of predominately food, beverages or tobacco.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Osaühing LEFONIA

Previous and other name(s)

LEFONIA OÜ

Company type

Private limited company

Registration number

10247629

D-U-N-S number

647305718

Registered

Aug 26, 1997 over 28 years ago

Registered capital

2,556 EUR

VAT number

EE100175424 from Jul 1, 1998 over 27 years

Status

Active

Contact data

Physical address

Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Põllu tn 27, 41531

Telephone

+372 3360224

E-mail address

lefonia5@gmail.com

Telephone

+372 55592565

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Anna Nikulina 46301×××××× Management board member Aug 26, 1997

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 149 420 ↑0.49% 148 695 ↑61.09% 92 304 ↑1.43% 91 001
Net profit (loss) 141 ↑108.18% -1 724 ↓-812.17% -189 ↓-110.80% 1 750
No of employees 3 ↑50% 2 2 ↑100% 1

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics