LEVANIK GRUPP OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
LEVANIK GRUPP OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
7 335 742 €
Employees:
56
Priit Vaikmäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 8310
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2025:
50 487 €
Employees:
1
Lev Jablukovitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 2
LEVANIK GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Lev Jablukovitš
... - ...
Priit Vaikmäe
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
LEVANIK GRUPP OÜ
Owners?
Former owners
Finances and assets
LEVANIK GRUPP OÜ
Taxes paid and estimated average salariesLEVANIK GRUPP OÜ
Financial indicators and prognosisLEVANIK 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
Annual reportsLiabilities 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LEVANIK GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEVANIK GRUPP OÜ
Debt by type 21.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 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
LEVANIK GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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