LEVANTA INVEST OÜ
Date of report 02.08.2026
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Employees and salaries
LEVANTA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LEVANTA INVEST OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 165
Arkadi Beinenson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 16
Artur Igonin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LIGNUM PRODUCTION OÜ
......
LEVANTA INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Artur Igonin
... - ...
Arkadi Beinenson
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
LEVANTA INVEST OÜ
Owners?
Former owners
LEVANTA INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LEVANTA INVEST OÜ
Taxes paid and estimated average salariesLEVANTA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEVANTA INVEST OÜ
Financial indicators and prognosisLEVANTA INVEST OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
LEVANTA INVEST OÜ
Annual reportsLiabilities and debts
LEVANTA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LEVANTA INVEST OÜ
Reports and assets-liabilities overview 18.08.2017?
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: ...... €
LEVANTA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LEVANTA INVEST OÜ
Debt by type 02.08.2026?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LEVANTA INVEST OÜ
Time-barred and ongoing claims as of 18.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LEVANTA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
LEVANTA INVEST OÜ
Bailiff's enforcement proceedings as of 18.08.2017?
Bailiff's enforcement proceedings MISSING
LEVANTA INVEST OÜ
Regulations of the Payment Order Department as of 18.08.2017?
Regulations of the Payment Order Department MISSING
LEVANTA INVEST OÜ
Court orders in the register as of 18.08.2017?
Court order MISSING
LEVANTA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2017?
Consumer disputes MISSING
LEVANTA INVEST OÜ
Court hearings as of 18.08.2017?
Court hearings MISSING
LEVANTA INVEST OÜ
Rulings as of 18.08.2017?
Court settlemets MISSING
LEVANTA INVEST OÜ
Notices and announcements as of 18.08.2017?
Announcements MISSING
Marketing
Business network
LEVANTA INVEST 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
LEVANTA INVEST 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.
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