FCI LEVADIA MTÜ
Date of report 17.05.2024
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Employees and salaries
FCI LEVADIA MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FCI LEVADIA MTÜ
Deciders?
Former deciders
Relations: 8
Turnover 2024: 7 289 685 €
Employees: 98
Andrei Leškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15120
Date of birth: ......
Active relations 8
*Any member of the management board may represent the non-profit association in concluding all transactions.
FCI LEVADIA MTÜ
Former deciders?
Relations:
Turnover:
Employees:
Vladimir Plešakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Kazakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 3 979 238 €
Employees: 3
Viktor Levada
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6390
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 63 141 €
Employees: 8
Indrek Petersoo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2570
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 15 505 €
Employees: 1
Juri Tšurilkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Andres Leht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 43 211 €
Employees:
Sergei Hohlov-Simson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 60
Date of birth: ......
Active relations 1
FCI LEVADIA MTÜ
History of right of representation?
Field
Entertainment
Business age
25y
Beneficial country:
et
Andrei Leškin ... - ...
Sergei Hohlov-Simson ... - ...
Andres Leht ... - ...
Juri Tšurilkin ... - ...
Indrek Petersoo ... - ...
Viktor Levada ... - ...
Pavel Kazakov ... - ...
Vladimir Plešakov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
Finances and assets
FCI LEVADIA MTÜ
GoodwillFCI LEVADIA MTÜ
Paid taxes and estimated average salariesFCI LEVADIA MTÜ
The number of days buyers have not paid?
FCI LEVADIA MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FCI LEVADIA MTÜ
Sales revenue by business areaFCI LEVADIA MTÜ
Sales revenue by countryFCI LEVADIA MTÜ
Financial indicators and prognosisFCI LEVADIA MTÜ
Financial raiting: "POOR" (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
FCI LEVADIA MTÜ
Real estate as of 17.05.2024Active and unactive real estate
K...... T...... FCI LEVADIA MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 28.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.03.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 31.03.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.03.2010 | ...... |
Liabilities and debts
FCI LEVADIA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FCI LEVADIA MTÜ
Reports and assets-liabilities overview 17.05.2024?
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: ...... €
FCI LEVADIA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FCI LEVADIA MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FCI LEVADIA MTÜ
Bailiff's enforcement proceedings as of 17.05.2024?
Bailiff's enforcement proceedings MISSING
FCI LEVADIA MTÜ
Regulations of the Payment Order Department as of 17.05.2024?
Regulations of the Payment Order Department MISSING
FCI LEVADIA MTÜ
Court orders in the register as of 17.05.2024?
Court order MISSING
FCI LEVADIA MTÜ
Decisions of the Consumer Disputes Committee as of 17.05.2024?
Consumer disputes MISSING
FCI LEVADIA MTÜ
Court hearings as of 17.05.2024?
Number of the case: 2-23-10560
Harju Maakohus Tallinna kohtumaja
06.09.2023
| Chamber: | kohtusaal nr 3007 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
Number of the case: 2-23-10560
Harju Maakohus Tallinna kohtumaja
06.09.2023
| Chamber: | kohtusaal nr 3007 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
Number of the case: 2-23-10560
Harju Maakohus Tallinna kohtumaja
06.09.2023
| Chamber: | kohtusaal nr 3007 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
FCI LEVADIA MTÜ
Rulings as of 17.05.2024?
Court settlemets MISSING
FCI LEVADIA MTÜ
Notices and announcements as of 17.05.2024?
Announcements MISSING
Marketing
Business network
FCI LEVADIA MTÜ
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
FCI LEVADIA MTÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events