LEVELONE OÜ - 12960515 | 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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      LEVELONE OÜ

      Summary report

      Date of report 06.10.2024

      LEVELONE OÜ
      12960515 - Deleted (08.05.2019)
      Founded in 08.12.2015
      Fixed capital 18,000 €

      Former names

      • METEXPORT OÜ
      • LEVELONE OÜ
      VAT
      missing

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      keywords

      • maavarad ja tooraine
      • metallide hulgimüük

      LEVELONE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      LEVELONE OÜ

      Number of employees and estimated average salaries
      ?

      LEVELONE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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........................

      Deciders and beneficiaries

      LEVELONE OÜ

      Former deciders
      ?

      Andrei Hmelnitski

      Relations: 4
      Turnover 2024: 886 €
      Employees: 2
      Andrei Hmelnitski
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 778

      Date of birth: ......

      Active relations 4

      Mediation of other goodsWholesale of other household goodsWholesale of metals

      LEVELONE OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      3y
      Beneficial country:
      et
       
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      LEVELONE OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.50
      		..................

      Finances and assets

      LEVELONE OÜ

      Paid taxes and estimated average salaries

      LEVELONE OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 I ............ ..............................
      2018 IV ............ ..............................
      2018 III ............ ..............................
      2018 II ............ ..............................
      2018 I ............ ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................

      LEVELONE OÜ

      Sales revenue by business area

      LEVELONE OÜ

      Real estate as of 08.05.2019

      Real estate MISSING

      LEVELONE OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      LEVELONE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LEVELONE OÜ

      Reports and assets-liabilities overview 08.05.2019
      ?
      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: ...... €

      LEVELONE 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
      ...... ......

      LEVELONE OÜ

      Debt by type 05.10.2024
      ?
      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
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      LEVELONE OÜ

      Time-barred and ongoing claims as of 08.05.2019
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      LEVELONE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2019 I ...... €...... €...... €...... €......
      2018 IV ...... €...... €...... €...... €......
      2018 III ...... €...... €...... €...... €......
      2018 II ...... €...... €...... €...... €......
      2018 I ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2017 III ...... €...... €...... €...... €......

      LEVELONE OÜ

      Bailiff's enforcement proceedings as of 08.05.2019
      ?

      Bailiff's enforcement proceedings MISSING

      LEVELONE OÜ

      Regulations of the Payment Order Department as of 08.05.2019
      ?

      Regulations of the Payment Order Department MISSING

      LEVELONE OÜ

      Court orders in the register as of 08.05.2019
      ?

      Court order MISSING

      LEVELONE OÜ

      Decisions of the Consumer Disputes Committee as of 08.05.2019
      ?

      Consumer disputes MISSING

      LEVELONE OÜ

      Court hearings as of 08.05.2019
      ?

      Court hearings MISSING

      LEVELONE OÜ

      Rulings as of 08.05.2019
      ?

      Court settlemets MISSING

      LEVELONE OÜ

      Notices and announcements as of 08.05.2019
      ?
      Logo

      Company deletion warning notice

      20.09.2018
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 20.09.2018
      Avaldamise lõpp: 21.03.2019
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      LEVELONE OÜ (registrikood: 12960515) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50019975 / M3) tegemisest.

      Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

      Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

      Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1347854

      Marketing

      Business network

      LEVELONE 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
      Expand threads if desired

      Beneficiaries network

      LEVELONE OÜ

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

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