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Oleg Levchuk

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 03.06.2004

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 29a

larissa.fadejeva@eaba.ee

+372 56904279

+372 6054115

FIELDS

Reputation score

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Credit Score

Borderline
.50
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Board Member CV

Oleg Levchuk

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.07.2013 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

18.02.2013 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

18.06.2010 - 23.09.2013

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

01.09.2009 - 02.03.2011

Board member

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Oleg Levchuk

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

Oleg Levchuk

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

Oleg Levchuk

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Oleg Levchuk

Taxes paid and estimated average salaries
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Oleg Levchuk

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Oleg Levchuk

Volumes and values of beneficiary assets
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★★★★

Oleg Levchuk

Relations: 2
Turnover:
Employees:
.50
Borderline

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
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Oleg Levchuk

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VARIVAD OÜ 18.02.2013 .. ...... ...... € ...... €
EESTI-AMEERIKA ÄRIAKADEEMIA AS 18.06.2010 23.09.2013 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Oleg Levchuk

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

Oleg Levchuk

Debt by type 22.12.2024
?
Debt by type
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Oleg Levchuk

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

Oleg Levchuk

 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
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Beneficiaries Network

Oleg Levchuk

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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