LEVIRAT OÜ - 11020595 | ScoreStorybook | Print Summary Report
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LEVIRAT OÜ

Summary report

Date of report 23.02.2025

LEVIRAT OÜ
11020595 - Deleted (08.04.2022)
Founded in 15.03.2004
Fixed capital 2,556 €

Former names

  • Osaühing Levirat
VAT  
EE100922266 (end 19.11.2013)
start end
08.09.2004 19.11.2013

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

LEVIRAT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

LEVIRAT OÜ

Number of employees and estimated average salaries
?

LEVIRAT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LEVIRAT OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11060

Date of birth: ......

Active relations 8

LawyersPurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Leonid Agejev

Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6140

Date of birth: ......

Active relations 11

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsWholesale of dairy products

Aleksei Saaremägi

Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 5

AccountingPurchase and sale of own propertyMediation of a variety of goodsReal Estate Rental

Maksim Safjan

Relations:
Turnover:
Employees:
Maksim Safjan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Smoli

Relations: 8
Turnover 2024: 2 418 947 €
Employees: 4
Oleg Smoli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6500

Date of birth: ......

Active relations 8

Water collection and- treatmentWholesale of sanitary equipmentMediation of a variety of goodsBusiness adviceHotelsPurchase and sale of own property

Oleg Smoli

Relations: 8
Turnover 2024: 2 418 947 €
Employees: 4
Oleg Smoli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6500

Date of birth: ......

Active relations 8

Water collection and- treatmentWholesale of sanitary equipmentMediation of a variety of goodsBusiness adviceHotelsPurchase and sale of own property

LEVIRAT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.16
..................

LEVIRAT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.16
............

LEVIRAT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

LEVIRAT OÜ

Taxes paid and estimated average salaries

LEVIRAT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LEVIRAT OÜ

Sales revenue by business area

LEVIRAT OÜ

Financial indicators and prognosis

LEVIRAT OÜ

Financial raiting: "GOOD" (2021)
2021
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

LEVIRAT OÜ

Real estate as of 08.04.2022

Active and unactive real estate

igon E......
igon R......
igon ......

LEVIRAT OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.09.2021 ......
2020 01.01.2020–31.12.2020 20.05.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2017 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 27.09.2011 ......
2009 01.01.2009–31.12.2009 06.07.2010 ......
2008 01.01.2008–31.12.2008 28.07.2009 ......
2007 01.01.2007–31.12.2007 23.03.2009 ......
2006 01.01.2006–31.12.2006 15.08.2007 ......
2005 01.01.2005–31.12.2005 15.08.2007 ......
2004 01.01.2004–31.12.2004 07.12.2007 ......

Liabilities and debts

LEVIRAT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LEVIRAT OÜ

Reports and assets-liabilities overview 08.04.2022
?
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: ...... €

LEVIRAT OÜ

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

Total debt claims: ...... €

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

LEVIRAT OÜ

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

LEVIRAT OÜ

Bailiff's enforcement proceedings as of 08.04.2022
?

Bailiff's enforcement proceedings MISSING

LEVIRAT OÜ

Regulations of the Payment Order Department as of 08.04.2022
?

Regulations of the Payment Order Department MISSING

LEVIRAT OÜ

Court orders in the register as of 08.04.2022
?
Logo

Eitav kandemäärus

22.09.2021

Regulation number: Ä 10078462 / 14

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 07.10.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

21.05.2021

Regulation number: Ä 10078462 / 13

Regulation status has entered into force: 06.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud

LEVIRAT OÜ

Decisions of the Consumer Disputes Committee as of 08.04.2022
?

Consumer disputes MISSING

LEVIRAT OÜ

Court hearings as of 08.04.2022
?

Court hearings MISSING

LEVIRAT OÜ

Rulings as of 08.04.2022
?

Court settlemets MISSING

LEVIRAT OÜ

Notices and announcements as of 08.04.2022
?
Logo

Notice of liquidation proceedings of a private limited company

21.05.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.05.2021
Avaldamise lõpp: tähtajatu
Osaühing Levirat (registrikood 11020595) (likvideerimisel) Oleg Smoli avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Levirat (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). oleg.smoli@gmail.com

Osaühing Levirat
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 16-34
Telefon: +372 6440130
E-post: oleg.smoli@gmail.com
Teadaande avaldaja kontaktandmed:
Oleg Smoli
Teadaande number 1762239

Marketing

Business network

LEVIRAT 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
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Beneficiaries network

LEVIRAT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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