VEKSEL & LEVI OÜ - 10541352 | ScoreStorybook | Print Summary Report
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VEKSEL & LEVI OÜ

Summary report

Date of report 26.11.2024

VEKSEL & LEVI OÜ
10541352 - In liquidation
Founded in 12.03.1999
Fixed capital 6,391 €

Former names

  • osaühing Veksel & Levi
VAT  
EE100510474 (end 15.02.2007)
start end
01.04.1999 15.02.2007

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keywords

  • e-pood

VEKSEL & LEVI OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VEKSEL & LEVI OÜ

Number of employees and estimated average salaries
?

VEKSEL & LEVI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VEKSEL & LEVI OÜ

Deciders
?

Former deciders

Olav Saar

Relations: 3
Turnover 2024: 358 652 €
Employees:
Olav Saar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1230

Date of birth: ......

Active relations 3

Other land transport servicesCargo forwardingOnline shop
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

VEKSEL & LEVI OÜ

Former deciders
?

Rooland Saar

Relations: 1
Turnover:
Employees:
Rooland Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 1

Mixed farming

VEKSEL & LEVI OÜ

History of right of representation
?
Field
Trading
Business age
25y
Beneficial country:
Estonia
 
Olav Saar ... - ...
Rooland Saar ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

VEKSEL & LEVI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
5%
0.01
..................
5%
!
..................
5%
!
..................
5%
0.01
..................
20%
0.26
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
!
..................
0.26
..................
0.01
..................
!
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VEKSEL & LEVI OÜ

Paid taxes and estimated average salaries

VEKSEL & LEVI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................

VEKSEL & LEVI OÜ

Financial indicators and prognosis

VEKSEL & LEVI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

VEKSEL & LEVI OÜ

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 03.07.2001 ......
1999 01.01.1999–31.12.1999 11.08.2000 ......

Liabilities and debts

VEKSEL & LEVI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VEKSEL & LEVI OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

VEKSEL & LEVI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VEKSEL & LEVI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

VEKSEL & LEVI OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

VEKSEL & LEVI OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

VEKSEL & LEVI OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.11.2021

Regulation number: Ä 30022091 / M3

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Jõustunud

VEKSEL & LEVI OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

VEKSEL & LEVI OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

VEKSEL & LEVI OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

VEKSEL & LEVI OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.04.2018
Avaldamise lõpp: 07.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Veksel & Levi (registrikood: 10541352) toimetatakse kätte 28.03.2018 koostatud intressinõue nr 13-3/51603 intressivõla tasumiseks summas 2 756,22 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
osaühing Veksel & Levi, kehtetud ärinimed: osaühing Veksel & Levi.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1276772
Logo

Company deletion warning notice

26.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

osaühing Veksel & Levi (registrikood: 10541352) ei ole esitanud 2011., 2012., 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30022091 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1020540

Marketing

Business network

VEKSEL & LEVI 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
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Beneficiaries network

VEKSEL & LEVI OÜ

 Networks - Beneficiaries
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Monitoring events

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