LEVALEX INVEST OÜ - 10844319 | ScoreStorybook | Print Summary Report
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LEVALEX INVEST OÜ

Summary report

Date of report 27.11.2024

LEVALEX INVEST OÜ
10844319 - Registered
Founded in 19.02.2002
Fixed capital 25,564 €

VAT  
EE100743652 (start 01.03.2002)
start end
01.03.2002 -
E-invoicing recipient
e-arveldaja

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  • ärinõustamine

LEVALEX INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LEVALEX INVEST OÜ

Number of employees and estimated average salaries
?

LEVALEX INVEST 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

LEVALEX INVEST OÜ

Deciders
?

Former deciders

Andres Lõhmus

Relations: 2
Turnover 2024: 5 120 €
Employees:
Andres Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3760

Date of birth: ......

Active relations 2

Business adviceReal Estate Rental

Imre Noorkikas

Relations: 4
Turnover 2024: 230 130 €
Employees:
Imre Noorkikas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4300

Date of birth: ......

Active relations 4

Business adviceReal Estate RentalBusiness adviceActivities of insurance agents
*

LEVALEX INVEST OÜ

Former deciders
?

Toomas Rinne

Relations: 9
Turnover 2024: 375 193 €
Employees: 8
Toomas Rinne
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 2160

Date of birth: ......

Active relations 9

Dental provisionReal Estate RentalLegal actionsReal Estate RentalBusiness adviceBusiness advice

Andres Lõhmus

Relations: 2
Turnover 2024: 5 120 €
Employees:
Andres Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3760

Date of birth: ......

Active relations 2

Business adviceReal Estate Rental

Silver Eensaar

Relations: 12
Turnover 2024: 5 434 €
Employees:
Silver Eensaar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -52080

Date of birth: ......

Active relations 12

LEVALEX INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

LEVALEX INVEST OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

LEVALEX INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
55%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
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!
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!
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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!
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!
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!
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!
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!
..................
0.99
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LEVALEX INVEST OÜ

Goodwill

LEVALEX INVEST OÜ

Paid taxes and estimated average salaries

LEVALEX INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LEVALEX INVEST OÜ

Sales revenue by business area

LEVALEX INVEST OÜ

Sales revenue by country

LEVALEX INVEST OÜ

Financial indicators and prognosis

LEVALEX INVEST OÜ

Financial raiting: "VERY GOOD" (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

LEVALEX INVEST OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon M......

LEVALEX INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 02.10.2020 ......
2018 01.01.2018–31.12.2018 04.10.2019 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 16.07.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 17.10.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 03.09.2009 ......
2007 01.01.2007–31.12.2007 14.05.2008 ......
2006 01.01.2006–31.12.2006 24.04.2007 ......
2005 01.01.2005–31.12.2005 31.08.2006 ......
2004 01.01.2004–31.12.2004 17.08.2005 ......
2003 01.01.2003–31.12.2003 01.12.2004 ......
2002 01.01.2002–31.12.2002 08.10.2003 ......

Liabilities and debts

LEVALEX INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEVALEX INVEST OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

LEVALEX INVEST 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
...... ......

LEVALEX INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LEVALEX INVEST OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

LEVALEX INVEST OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

LEVALEX INVEST OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

22.03.2023

Regulation number: Ä 10063556 / M4

Regulation status has entered into force: 23.03.2023

Date of enforcement of order or additional period: 22.03.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

29.07.2021

Regulation number: Ä 10063556 / M3

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 29.07.2021

Määruse olek: Puudused kõrvaldatud

LEVALEX INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

LEVALEX INVEST OÜ

Court hearings as of 27.11.2024
?
Logo

Number of the case: 2-22-9174

Tallinna Ringkonnakohus

05.02.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Kaija Kaijanen, Mati Maksing
Description of hearings: ......
Logo

Number of the case: 2-23-2216

Harju Maakohus Tallinna kohtumaja

21.11.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-22-6607

Harju Maakohus Tallinna kohtumaja

13.11.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3009
Judge: Reena Nieländer
Description of hearings: ......
Logo

Number of the case: 2-22-9174

Harju Maakohus Tallinna kohtumaja

14.06.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-22-6607

Riigikohus

24.04.2023
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Tambet Tampuu, Peeter Jerofejev, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-22-9174

Harju Maakohus Tallinna kohtumaja

11.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-22-9174

Harju Maakohus Tallinna kohtumaja

15.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-21-3686

Harju Maakohus Tallinna kohtumaja

20.04.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Kädi Sacik-Korn
Description of hearings: ......
Logo

Number of the case: 2-21-3686

Harju Maakohus Tallinna kohtumaja

07.03.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3004
Judge: Kädi Sacik-Korn
Description of hearings: ......

LEVALEX INVEST OÜ

Rulings as of 27.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-6607/89

Harju Maakohus Tallinna kohtumaja

30.11.2023
Related companies:
Number of the case: 2-22-6607/89
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Reena Nieländer
Commencement of the Court case: 04.05.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.05.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.11.2023
Entry into force: 05.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.6607.21646
Logo

Kohtumäärus tsiviilasjas nr 2-22-9174/94

Tallinna Ringkonnakohtu tsiviilkolleegium

29.11.2023
Related companies:
Number of the case: 2-22-9174/94
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebusest loobumise määrus
Composition of the Court: Ulvi Loonurm, Kaija Kaijanen, Mati Maksing
Commencement of the Court case: 20.06.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.09.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.11.2023
Entry into force: 15.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.22.9174.22035
Logo

Kohtumäärus tsiviilasjas nr 2-23-6374/19

Harju Maakohus Tallinna kohtumaja

28.11.2023
Related companies:
Number of the case: 2-23-6374/19
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kaebusest loobumise määrus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 28.04.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.04.2023
Court case category: Täitmine
Keyword: -
Court decision date: 28.11.2023
Entry into force: 16.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.6374.22509
Logo

Kohtumäärus tsiviilasjas nr 2-22-10575/10

Tartu Ringkonnakohtu tsiviilkolleegium

30.08.2023
Related companies:
Number of the case: 2-22-10575/10
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Triin Uusen-Nacke
Commencement of the Court case: 20.07.2022
Type of procedure: -
Commencement of proceedings: 03.07.2023
Court case category: Asjaõigus
Keyword: -
Court decision date: 30.08.2023
Entry into force: 09.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2023:2.22.10575.17003
Logo

Kohtumäärus tsiviilasjas nr 2-22-6607/51

Riigikohtu tsiviilkolleegium

10.05.2023
Related companies:
Number of the case: 2-22-6607/51
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tambet Tampuu, Peeter Jerofejev, Kalev Saare
Commencement of the Court case: 04.05.2022
Type of procedure: RK määruskaebusmenetlus
Commencement of proceedings: 06.02.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.05.2023
Entry into force: 10.05.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2023:2.22.6607.7261

LEVALEX INVEST OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of merger

30.07.2021
Äriühingu ühinemise teade
Avaldamise algus: 30.07.2021
Avaldamise lõpp: tähtajatu
OÜ LEVALEX INVEST (registrikood 10844319) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ LEVALEX INVEST (registrikood 10844319) ja OÜ Skiffer (registrikood: 12634276), asukoht: Jõe 3, Tallinn. OÜ LEVALEX INVEST (registrikood 10844319) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ LEVALEX INVEST (registrikood 10844319) ja OÜ Skiffer (registrikood 12634276), asukoht: Tallinn, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

OÜ LEVALEX INVEST
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 3
Telefon: +372 50 16690
E-post: andres@levalex.ee

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). andres@levalex.ee

OÜ LEVALEX INVEST
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 3
Telefon: +372 5016690
E-post: andres@levalex.ee
Teadaande avaldaja kontaktandmed:
Andres Lõhmus
Teadaande number 1794733

Marketing

Business network

LEVALEX INVEST 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
Expand threads if desired

Beneficiaries network

LEVALEX INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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