LEVADIA METALL OÜ - 10296496 | ScoreStorybook | Print Summary Report
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LEVADIA METALL OÜ

Summary report

Date of report 05.01.2025

LEVADIA METALL OÜ
10296496 - Deleted (23.09.2015)
Founded in 21.10.1997
Fixed capital 15,339 €

Former names

  • Osaühing Levadia-Pärnu
  • Osaühing Levadia Metall
  • Osaühing Levadia Metall
VAT  
EE100149379 (end 22.09.2015)

VAT group

LEVADIA GROUP OÜ
DAVISSON CAPITAL OÜ
start end
01.12.1997 31.12.2009
01.01.2010 15.03.2010
16.03.2010 11.05.2010
12.05.2010 31.10.2010
01.11.2010 25.03.2011
26.03.2011 22.09.2015

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LEVADIA METALL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

LEVADIA METALL OÜ

Number of employees and estimated average salaries
?

LEVADIA METALL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LEVADIA METALL OÜ

Former decision-makers
?

Ilmar Einlo

Relations:
Turnover:
Employees:
Ilmar Einlo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Larissa Solodovnikova

Relations: 4
Turnover 2024: 25 537 €
Employees:
Larissa Solodovnikova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1150

Date of birth: ......

Active relations 4

Purchase and sale of own propertyManufacture of metal structuresOffice Administration and Secretarial ServiceConstruction of facilities

Viktor Levada

Relations: 3
Turnover 2024: 3 173 376 €
Employees: 2
Viktor Levada
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6840

Date of birth: ......

Active relations 3

Real Estate RentalOther sports activities

Eve Selberg

Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Legal actionsWholesale of other liquid and gaseous fuel

Toomas Saarma

Relations: 26
Turnover 2024: 37 965 570 €
Employees: 19
Toomas Saarma
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -630

Date of birth: ......

Active relations 26

Retail sale of other goods in storesOther serviceFinancial Services Assistance ActivitiesRecycling of sorted materialAccountingProduction of ready-to-eat pet foodWood drying

LEVADIA METALL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
!
..................
!
..................
0.03
..................
!
..................

LEVADIA METALL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.03
..................
0.01
..................
0.48
..................
!
..................
0.38
..................
0.19
............
0.01
..................
0.02
..................
0.18
..................
0.02
..................
!
..................
0.01
..................
!
..................
0.34
..................

LEVADIA METALL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

Finances and assets

LEVADIA METALL OÜ

Taxes paid and estimated average salaries

LEVADIA METALL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 II ............ ..............................
2015 I ............ ..............................

LEVADIA METALL OÜ

Financial raiting: "UNSATISFACTORY" ()
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

LEVADIA METALL OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 02.09.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
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 27.06.2001 ......

Liabilities and debts

LEVADIA METALL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEVADIA METALL OÜ

Reports and assets-liabilities overview 23.09.2015
?
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: ...... €

LEVADIA METALL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

LEVADIA METALL OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LEVADIA METALL OÜ

Time-barred and ongoing claims as of 23.09.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LEVADIA METALL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

LEVADIA METALL OÜ

Bailiff's enforcement proceedings as of 23.09.2015
?

Bailiff's enforcement proceedings MISSING

LEVADIA METALL OÜ

Regulations of the Payment Order Department as of 23.09.2015
?

Regulations of the Payment Order Department MISSING

LEVADIA METALL OÜ

Court orders in the register as of 23.09.2015
?

Court order MISSING

LEVADIA METALL OÜ

Decisions of the Consumer Disputes Committee as of 23.09.2015
?

Consumer disputes MISSING

LEVADIA METALL OÜ

Court hearings as of 23.09.2015
?

Court hearings MISSING

LEVADIA METALL OÜ

Rulings as of 23.09.2015
?

Court settlemets MISSING

LEVADIA METALL OÜ

Notices and announcements as of 23.09.2015
?
Logo

Notice of termination of bankruptcy proceedings

24.08.2015
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 24.08.2015
Avaldamise lõpp: 25.08.2018
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

24.08.2015 kohtumäärusega tsiviilasjas nr 2-10-3436 lõpetati võlgniku, Osaühing Levadia Metall (registrikood: 10296496) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Kehtetud ärinimed:
Osaühing Levadia Metall: Osaühing Levadia-Pärnu, Osaühing Levadia Metall.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 834723
Logo

Notice of inspection of the final report of the bankruptcy proceedings

20.07.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 20.07.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Osaühing Levadia Metall (registrikood: 10296496) (pankrotis) pankrotihaldur Toomas Saarma avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Osaühing Levadia Metall (registrikood: 10296496), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest tööpäevadel kella 9-17 pankrotihalduri büroos eelneval kokkuleppel allpool märgitud pankrotihaldurite büroode rekvisiitidel.

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtu (Tartu mnt kohtumaja) 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2). OÜ Levadia Metall (pankrotis) pankrotihaldurid Toomas Saarma (OÜ Haldur, e-post hadlur@haldur.eu, tel 6270 444) ja Eve Selberg (Advokaadibüroo Selberg & Ko, e-post: advokaat@selberg.ee, tel 660 96 34, 660 96 33)
Kehtetud ärinimed:
Osaühing Levadia Metall: Osaühing Levadia-Pärnu, Osaühing Levadia Metall.
pankrotihaldur Toomas Saarma
Kotzebue 9, 10412 Tallinn
Telefon: 6270444
E-post: haldur@haldur.eu
Teadaande number 819353

Marketing

Business network

LEVADIA METALL OÜ

 Business network
CREDIT 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
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Beneficiaries network

LEVADIA METALL OÜ

 Networks - Beneficiaries
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Monitoring events

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