LEVARUS OÜ
Date of report 24.01.2025
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Employees and salaries
Deciders and beneficiaries
LEVARUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikolai Luik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 300 694 €
Employees: 14
Igor Abukarov
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 3 734 768 €
Employees: 2
Boriss Pereskokov
★★★★
......
Credit Score: Neutral
Reputation score: 9030
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 384 774 €
Employees: 8
Sergei Žuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1190
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Guk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janek Padar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Heiki Post
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 8 827 765 €
Employees: 31
Valmo Helme
★★★★
......
Credit Score: Trustworthy
Reputation score: 9470
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 2 062 259 €
Employees: 22
Yakhiya Kheynsaar
★★★★
......
Credit Score: Risky
Reputation score: -1350
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Magomed Tamaev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LEVARUS OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Yakhiya Kheynsaar ... - ...
Magomed Tamaev ... - ...
Heiki Post ... - ...
Valmo Helme ... - ...
Aare Kass ... - ...
Janek Padar ... - ...
Sergei Guk ... - ...
Sergei Žuk ... - ...
Boriss Pereskokov ... - ...
Igor Abukarov ... - ...
Nikolai Luik ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
LEVARUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
LEVARUS OÜ
Taxes paid and estimated average salariesLEVARUS OÜ
Financial indicators and prognosisLEVARUS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
LEVARUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 31.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 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 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
LEVARUS OÜ
Reports and assets-liabilities overview 23.05.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LEVARUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEVARUS OÜ
Bailiff's enforcement proceedings as of 23.05.2013?
Bailiff's enforcement proceedings MISSING
LEVARUS OÜ
Regulations of the Payment Order Department as of 23.05.2013?
Regulations of the Payment Order Department MISSING
LEVARUS OÜ
Court orders in the register as of 23.05.2013?
Court order MISSING
LEVARUS OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2013?
Consumer disputes MISSING
LEVARUS OÜ
Court hearings as of 23.05.2013?
Court hearings MISSING
LEVARUS OÜ
Rulings as of 23.05.2013?
Court settlemets MISSING
LEVARUS OÜ
Notices and announcements as of 23.05.2013?
Announcements MISSING
Marketing
Business network
LEVARUS OÜ
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
LEVARUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.