LÕVI GRUPP OÜ
Date of report 17.03.2025
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Employees and salaries
LÕVI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LÕVI GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 77 535 €
Employees: 1
Ivan Sorokin
★★★★
......
Credit Score: Problematic
Reputation score: 760
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 77 535 €
Employees: 1
Ivan Sorokin
★★★★
......
Credit Score: Problematic
Reputation score: 760
Date of birth: ......
Active relations 2
LÕVI GRUPP OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
et
Ivan Sorokin ... - ...
Ivan Sorokin ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
LÕVI GRUPP OÜ
Owners?
Former owners
LÕVI GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LÕVI GRUPP OÜ
Taxes paid and estimated average salariesLÕVI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LÕVI GRUPP OÜ
Financial indicators and prognosisLÕVI GRUPP OÜ
Financial raiting: "GOOD" (2024 prognosis)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
LÕVI GRUPP OÜ
Annual reportsLiabilities and debts
LÕVI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LÕVI GRUPP OÜ
Reports and assets-liabilities overview 17.09.2024?
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: ...... €
LÕVI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LÕVI GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
LÕVI GRUPP OÜ
Bailiff's enforcement proceedings as of 17.09.2024?
Bailiff's enforcement proceedings MISSING
LÕVI GRUPP OÜ
Regulations of the Payment Order Department as of 17.09.2024?
Regulations of the Payment Order Department MISSING
LÕVI GRUPP OÜ
Court orders in the register as of 17.09.2024?
Eitav kandemäärus
08.12.2023
Regulation number: Ä 50119008 / 3
Regulation status has entered into force: 08.12.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50119008 / M3
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
09.06.2022
Regulation number: Ä 50119008 / M2
Regulation status has entered into force: 18.07.2022
Date of enforcement of order or additional period: 19.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.02.2022
Regulation number: Ä 50119008 / M1
Regulation status has entered into force: 11.02.2022
Date of enforcement of order or additional period: 11.02.2022
Regulation status: Jõustunud
LÕVI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2024?
Consumer disputes MISSING
LÕVI GRUPP OÜ
Court hearings as of 17.09.2024?
Court hearings MISSING
LÕVI GRUPP OÜ
Rulings as of 17.09.2024?
Court settlemets MISSING
LÕVI GRUPP OÜ
Notices and announcements as of 17.09.2024?
Notice of delivery of a Tax and Customs Board document
10.01.2024
Notice of liquidation proceedings of a private limited company
12.12.2023
Marketing
Business network
LÕVI GRUPP 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
LÕVI GRUPP 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.