LEVERSUN OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
LEVERSUN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Galina Dvoretskaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Kosorotova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Kosorotova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Dvoretskaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LEVERSUN OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Irina Kosorotova ... - ...
Galina Dvoretskaja ... - ...
Irina Kosorotova ... - ...
Galina Dvoretskaja ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
LEVERSUN OÜ
Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LEVERSUN OÜ
Paid taxes and estimated average salariesLEVERSUN OÜ
The number of days buyers have not paid?
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Sales revenue by business areaLEVERSUN OÜ
Real estate as of 03.12.2009Real estate MISSING
LEVERSUN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 11.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.03.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 21.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
LEVERSUN OÜ
Reports and assets-liabilities overview 03.12.2009?
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: ...... €
LEVERSUN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEVERSUN OÜ
Bailiff's enforcement proceedings as of 03.12.2009?
Bailiff's enforcement proceedings MISSING
LEVERSUN OÜ
Regulations of the Payment Order Department as of 03.12.2009?
Regulations of the Payment Order Department MISSING
LEVERSUN OÜ
Court orders in the register as of 03.12.2009?
Court order MISSING
LEVERSUN OÜ
Decisions of the Consumer Disputes Committee as of 03.12.2009?
Consumer disputes MISSING
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Court hearings as of 03.12.2009?
Court hearings MISSING
LEVERSUN OÜ
Rulings as of 03.12.2009?
Court settlemets MISSING
LEVERSUN OÜ
Notices and announcements as of 03.12.2009?
Announcements MISSING
Marketing
Business network
LEVERSUN 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
LEVERSUN 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 were found
Failed to load monitoring events