LEVANIK GRUPP OÜ - 11139913 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      LEVANIK GRUPP OÜ

      Summary report

      Date of report 25.09.2024

      LEVANIK GRUPP OÜ
      11139913 - Deleted (09.07.2013)
      Founded in 12.09.2005
      Fixed capital 2 556 €

      Former names

      • OÜ TULIMÄGI
      • Levanik Grupp OÜ
      VAT  
      EE101204828 (end 13.09.2010)
      start end
      29.01.2008 13.09.2010

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      LEVANIK GRUPP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      LEVANIK GRUPP OÜ

      Former deciders
      ?

      Priit Vaikmäe

      Relations: 2
      Turnover 2024: 9 729 282 €
      Employees: 50
      Priit Vaikmäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 8120

      Date of birth: ......

      Active relations 2

      Manufacture of metal structuresReal Estate Rental

      Lev Jablukovitš

      Relations: 2
      Turnover 2024: 53 325 €
      Employees: 1
      Lev Jablukovitš
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 640

      Date of birth: ......

      Active relations 2

      Activities of housing associationsTaxi transport

      LEVANIK GRUPP OÜ

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Lev Jablukovitš ... - ...
      Priit Vaikmäe ... - ...
      2005
      2008
      2010
      2013
      2016
      2019
      2021
      2024
      2005
      2007
      2008
      2010
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024

      LEVANIK GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

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

      Finances and assets

      LEVANIK GRUPP OÜ

      Paid taxes and estimated average salaries

      LEVANIK GRUPP OÜ

      Sales revenue by business area

      LEVANIK GRUPP OÜ

      Financial indicators and prognosis

      LEVANIK GRUPP OÜ

      Financial raiting: "SATISFACTORY" (2009)
      2009
      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

      LEVANIK GRUPP OÜ

      Real estate as of 09.07.2013

      Real estate MISSING

      LEVANIK GRUPP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 01.07.2009 ......
      2007 01.01.2007–31.12.2007 01.07.2008 ......
      2006 01.01.2006–31.12.2006 29.06.2007 ......
      2005 01.01.2005–31.12.2005 30.06.2006 ......

      Liabilities and debts

      LEVANIK GRUPP OÜ

      Reports and assets-liabilities overview 09.07.2013
      ?
      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: ...... €

      LEVANIK GRUPP OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      LEVANIK GRUPP OÜ

      Debt by type 24.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      LEVANIK GRUPP OÜ

      Time-barred and ongoing claims as of 09.07.2013
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      LEVANIK GRUPP OÜ

      Bailiff's enforcement proceedings as of 09.07.2013
      ?

      Bailiff's enforcement proceedings MISSING

      LEVANIK GRUPP OÜ

      Regulations of the Payment Order Department as of 09.07.2013
      ?

      Regulations of the Payment Order Department MISSING

      LEVANIK GRUPP OÜ

      Court orders in the register as of 09.07.2013
      ?

      Court order MISSING

      LEVANIK GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 09.07.2013
      ?

      Consumer disputes MISSING

      LEVANIK GRUPP OÜ

      Court hearings as of 09.07.2013
      ?

      Court hearings MISSING

      LEVANIK GRUPP OÜ

      Rulings as of 09.07.2013
      ?

      Court settlemets MISSING

      LEVANIK GRUPP OÜ

      Notices and announcements as of 09.07.2013
      ?

      Announcements MISSING

      Marketing

      Business network

      LEVANIK GRUPP 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

      LEVANIK GRUPP OÜ

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

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