LEVANIK GRUPP OÜ - 11139913 | ScoreStorybook | Print Summary Report
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LEVANIK GRUPP OÜ

Summary report

Date of report 23.12.2024

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 decision-makers
?

Priit Vaikmäe

Relations: 2
Turnover 2024: 8 193 705 €
Employees: 51
Priit Vaikmäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8010

Date of birth: ......

Active relations 2

Manufacture of metal structuresReal Estate Rental

Lev Jablukovitš

Relations: 2
Turnover 2024: 54 732 €
Employees: 1
Lev Jablukovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

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 ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

LEVANIK GRUPP OÜ

Taxes paid and estimated average salaries

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

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
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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
?
Make a payment schedule
1 month
6 months
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 22.12.2024
?
Debt by type
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:
......
...... €
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
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Beneficiaries network

LEVANIK GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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