LEVANTER OÜ
Date of report 13.01.2025
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Employees and salaries
Deciders and beneficiaries
LEVANTER OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 100 585 €
Employees: 2
Kristjan Kadapik
★★★★
......
Credit Score: Neutral
Reputation score: 700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kuldar Kadapik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Annika Seljamäe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 95
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14530
Date of birth: ......
Active relations 95
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 9
LEVANTER OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Tiia Kalaus ... - ...
Martin Krupp ... - ...
Kuldar Kadapik ... - ...
Annika Seljamäe ... - ...
Kristjan Kadapik ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
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2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
LEVANTER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEVANTER OÜ
Taxes paid and estimated average salariesLEVANTER 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
LEVANTER OÜ
Annual reportsLiabilities and debts
LEVANTER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEVANTER OÜ
Reports and assets-liabilities overview 23.09.2014?
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: ...... €
LEVANTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEVANTER OÜ
Debt by type 13.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEVANTER OÜ
Time-barred and ongoing claims as of 23.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEVANTER OÜ
Bailiff's enforcement proceedings as of 23.09.2014?
Bailiff's enforcement proceedings MISSING
LEVANTER OÜ
Regulations of the Payment Order Department as of 23.09.2014?
Regulations of the Payment Order Department MISSING
LEVANTER OÜ
Court orders in the register as of 23.09.2014?
Court order MISSING
LEVANTER OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2014?
Consumer disputes MISSING
LEVANTER OÜ
Court hearings as of 23.09.2014?
Court hearings MISSING
LEVANTER OÜ
Rulings as of 23.09.2014?
Kohtumäärus tsiviilasjas nr 2-13-53136/46
Tartu Ringkonnakohtu tsiviilkolleegium
20.03.2014
| Related companies: | |
| Number of the case: | 2-13-53136/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 08.11.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 25.02.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.03.2014 |
| Entry into force: | 20.03.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.13.53136.8182 |
LEVANTER OÜ
Notices and announcements as of 23.09.2014?
Announcements MISSING
Marketing
Business network
LEVANTER 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
LEVANTER OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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