LEWELEN ASSETS OÜ
Date of report 09.07.2026
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Employees and salaries
LEWELEN ASSETS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LEWELEN ASSETS OÜ
Former decision-makers?
Aleksei Saaremägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Leonid Agejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
Igor Dronov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Sergio Vavi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Boriss Timošenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Sergey Babiy
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Maksim Shcherbina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LEWELEN ASSETS OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Maksim Shcherbina
... - ...
Sergey Babiy
... - ...
Boriss Timošenko
... - ...
Sergio Vavi
... - ...
Igor Dronov
... - ...
Aleksei Saaremägi
... - ...
Leonid Agejev
... - ...
Leonid Agejev
... - ...
Leonid Agejev
... - ...
Leonid Agejev
... - ...
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026
LEWELEN ASSETS OÜ
Owners?
Former owners
LEWELEN ASSETS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEWELEN ASSETS OÜ
Taxes paid and estimated average salariesLEWELEN ASSETS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEWELEN ASSETS OÜ
Financial indicators and prognosisLEWELEN ASSETS OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
LEWELEN ASSETS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 25.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.10.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
Liabilities and debts
LEWELEN ASSETS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEWELEN ASSETS OÜ
Reports and assets-liabilities overview 26.08.2019?
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: ...... €
LEWELEN ASSETS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEWELEN ASSETS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
LEWELEN ASSETS OÜ
Bailiff's enforcement proceedings as of 26.08.2019?
Bailiff's enforcement proceedings MISSING
LEWELEN ASSETS OÜ
Regulations of the Payment Order Department as of 26.08.2019?
Regulations of the Payment Order Department MISSING
LEWELEN ASSETS OÜ
Court orders in the register as of 26.08.2019?
Court order MISSING
LEWELEN ASSETS OÜ
Decisions of the Consumer Disputes Committee as of 26.08.2019?
Consumer disputes MISSING
LEWELEN ASSETS OÜ
Court hearings as of 26.08.2019?
Court hearings MISSING
LEWELEN ASSETS OÜ
Rulings as of 26.08.2019?
Kohtumäärus tsiviilasjas nr 2-11-26209/58
Tallinna Ringkonnakohtu tsiviilkolleegium
03.09.2014
| Related companies: | KURTNA KINNISVARA OÜ |
| Number of the case: | 2-11-26209/58 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Imbi Sidok-Toomsalu, Iko Nõmm |
| Commencement of the Court case: | 06.06.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 18.11.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.09.2014 |
| Entry into force: | 18.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.26209.20617 |
LEWELEN ASSETS OÜ
Notices and announcements as of 26.08.2019?
Announcements MISSING
Marketing
Business network
LEWELEN ASSETS 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
LEWELEN ASSETS 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.