LEVELIS TRADE OÜ
Date of report 05.04.2025
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Employees and salaries
LEVELIS TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEVELIS TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Juri (Iouri) Ismaildžanov (Ismaildjanov)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
2
Jelena Levina
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
LEVELIS TRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Jelena Levina
... - ...
Juri (Iouri) Ismaildžanov (Ismaildjanov)
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
LEVELIS TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEVELIS TRADE OÜ
Taxes paid and estimated average salariesLEVELIS TRADE OÜ
Financial indicators and prognosisLEVELIS TRADE OÜ
Financial raiting: "GOOD" (2010)2010
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
LEVELIS TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 09.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.07.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 31.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.06.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 25.06.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 23.03.2004 | ...... |
Liabilities and debts
LEVELIS TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEVELIS TRADE OÜ
Reports and assets-liabilities overview 23.07.2015?
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: ...... €
LEVELIS TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEVELIS TRADE OÜ
Bailiff's enforcement proceedings as of 23.07.2015?
Bailiff's enforcement proceedings MISSING
LEVELIS TRADE OÜ
Regulations of the Payment Order Department as of 23.07.2015?
Regulations of the Payment Order Department MISSING
LEVELIS TRADE OÜ
Court orders in the register as of 23.07.2015?
Court order MISSING
LEVELIS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2015?
Consumer disputes MISSING
LEVELIS TRADE OÜ
Court hearings as of 23.07.2015?
Court hearings MISSING
LEVELIS TRADE OÜ
Rulings as of 23.07.2015?
Court settlemets MISSING
LEVELIS TRADE OÜ
Notices and announcements as of 23.07.2015?
Announcements MISSING
Marketing
Business network
LEVELIS TRADE 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
LEVELIS TRADE 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 found.
Failed to load monitoring events.