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Summary reportLEVEL ONE CAPITAL OÜ
Date of report 05.03.2025
LEVEL ONE CAPITAL OÜ
14631566 - Deleted (13.12.2024)
Founded in 27.12.2018
Fixed capital 2,500 €
Former names
- Level One Capital OÜ
keywords
- arendustegevused loodus ja tehnika vallas
LEVEL ONE CAPITAL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 0.01
Status 13.12.2024 Deleted 0.01
2020 year
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Employees and salaries
LEVEL ONE CAPITAL OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LEVEL ONE CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEVEL ONE CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Iltaf Hussein Mughal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 1
Turnover:
Employees: 1
Margus Rosin
★★★★
......
Credit Score: Borderline
Reputation score: -10380
Date of birth: ......
Active relations 1
3 followers
LEVEL ONE CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
et
Margus Rosin ... - ...
Iltaf Hussein Mughal ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
LEVEL ONE CAPITAL OÜ
Owners?
Former owners
Finances and assets
LEVEL ONE CAPITAL OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LEVEL ONE CAPITAL OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
LEVEL ONE CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024 prognosis
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
LEVEL ONE CAPITAL OÜ
Annual reportsLiabilities and debts
LEVEL ONE CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEVEL ONE CAPITAL OÜ
Reports and assets-liabilities overview 13.12.2024?
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: ...... €
LEVEL ONE CAPITAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEVEL ONE CAPITAL OÜ
Bailiff's enforcement proceedings as of 13.12.2024?
Bailiff's enforcement proceedings MISSING
LEVEL ONE CAPITAL OÜ
Regulations of the Payment Order Department as of 13.12.2024?
Regulations of the Payment Order Department MISSING
LEVEL ONE CAPITAL OÜ
Court orders in the register as of 13.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
13.12.2024
Regulation number: Ä 50109607 / 4
Regulation status has entered into force: 13.12.2024
Date of enforcement of order or additional period: 13.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50109607 / M5
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.07.2024
Regulation number: Ä 50109607 / M4
Regulation status has entered into force: 14.07.2024
Date of enforcement of order or additional period: 14.07.2024
Regulation status: Jõustunud
Korraldav määrus
03.12.2020
Regulation number: Ä 50109607 / M3
Regulation status has entered into force: 03.12.2020
Date of enforcement of order or additional period: 03.12.2020
Regulation status: Jõustunud
Korraldav määrus
11.08.2020
Regulation number: Ä 50109607 / M2
Regulation status has entered into force: 12.08.2020
Date of enforcement of order or additional period: 11.08.2020
Regulation status: Puudused kõrvaldatud
LEVEL ONE CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2024?
Consumer disputes MISSING
LEVEL ONE CAPITAL OÜ
Court hearings as of 13.12.2024?
Court hearings MISSING
LEVEL ONE CAPITAL OÜ
Rulings as of 13.12.2024?
Court settlemets MISSING
LEVEL ONE CAPITAL OÜ
Notices and announcements as of 13.12.2024?
Announcements MISSING
Marketing
Business network
LEVEL ONE CAPITAL 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
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Beneficiaries network
LEVEL ONE CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
14.12.2024
Mandate ended
The person Iltaf Hussein Mughal (04.07.1947) mandate in the organization expired.
Stepped out of the role: board member
14.12.2024
Mandate ended
The person Margus Rosin (17.08.1965) mandate in the organization expired.
Stepped out of the role: board member
14.12.2024
Mandate began
The person Iltaf Hussein Mughal (04.07.1947) mandate in the organization started.
Stepped into the role: shareholder
14.12.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
14.12.2024
The company was deleted from the register
The deletion date is: 14.12.2024
No monitoring events found.
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