LEVENTA AS
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
LEVENTA AS
Former deciders?
Relations:
Turnover:
Employees:
Juri Monogarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 23 329 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6320
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 631 285 €
Employees: 3
Pavel Anissimov
★★★★
......
Credit Score: Neutral
Reputation scores: 2830
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Yury Monogarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yury Monogarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LEVENTA AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Yury Monogarov ... - ...
Yury Monogarov ... - ...
Pavel Anissimov ... - ...
Juri Monogarov ... - ...
Vladimir Šapovalenko ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
LEVENTA AS
Owners?
Former owners
LEVENTA AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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LEVENTA AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEVENTA AS
Paid taxes and estimated average salariesLEVENTA AS
Sales revenue by business areaLEVENTA AS
Financial indicators and prognosisLEVENTA AS
Financial raiting: "VERY GOOD" (2011)2011
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
LEVENTA AS
Real estate as of 06.11.2012Real estate MISSING
LEVENTA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
LEVENTA AS
Reports and assets-liabilities overview 06.11.2012?
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: ...... €
LEVENTA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEVENTA AS
Bailiff's enforcement proceedings as of 06.11.2012?
Bailiff's enforcement proceedings MISSING
LEVENTA AS
Regulations of the Payment Order Department as of 06.11.2012?
Regulations of the Payment Order Department MISSING
LEVENTA AS
Court orders in the register as of 06.11.2012?
Court order MISSING
LEVENTA AS
Decisions of the Consumer Disputes Committee as of 06.11.2012?
Consumer disputes MISSING
LEVENTA AS
Court hearings as of 06.11.2012?
Court hearings MISSING
LEVENTA AS
Rulings as of 06.11.2012?
Kohtumäärus haldusasjas nr 3-12-2373/2
Tallinna Halduskohus Pärnu kohtumaja
13.11.2012
| Related companies: | ST ELECTRONICS OÜ, VIVA ELEKTROONIKA PLUSS OÜ |
| Number of the case: | 3-12-2373/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Pärnu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Annika Vendik |
| Commencement of the Court case: | 12.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.11.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 13.11.2012 |
| Entry into force: | 30.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2373.31977 |
LEVENTA AS
Notices and announcements as of 06.11.2012?
Announcements MISSING
Marketing
Business network
LEVENTA AS
Business networkCREDIT 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
LEVENTA AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events