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Sergey Levichev

Summary report

Date of report 27.09.2026

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 04.11.1998

CONTACT

Harju maakond, Maardu linn, Fosforiidi tn 2/2

FIELDS

Reputation score

What is Reputation score?

Credit Score

Trustworthy
.01
What is Credit Score?

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History of entrepreneurship

Sergey Levichev

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

24.09.2026 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

24.09.2026 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.01

.01

22.04.2010 - 12.12.2016

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Bankruptcy while on the board.

The tax collector was harmed.

Krediidiskoor: 0.00

!

01.09.2008 - 07.12.2015

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Sergey Levichev

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Sergey Levichev

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sergey Levichev

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sergey Levichev

Taxes paid and estimated average salaries
?

Sergey Levichev

Volumes and values of beneficiary assets
?
★★★★
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
26.1%
........................

Liabilities

Sergey Levichev

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
KXM OÜ 22.04.2010 12.12.2016 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergey Levichev

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Sergey Levichev

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sergey Levichev

 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

Sergey Levichev

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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