General information

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Industries

Jah

VAT liability

21 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

3.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

aktsiaselts Levekol

Legal form:

Public limited company

Registry code:

10029430

VAT no.:

EE100230712

Fiscal-year period:

01.01 - 31.12

Established:

17.05.1996 (30)

Capital:

800 000 EEK

Address:

Arbu tn 12-65, Lasnamäe linnaosa, Tallinn, Harju maakond, 13618

Status:

Registered

Contacts

Email:

abramov7777@yahoo.com

Phone:

+372 5050122

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100230712	01.07.1995

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.06.2020	Valid
2018	01.01.2018 - 31.12.2018	31.05.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	08.06.2018	Valid
2015	01.01.2015 - 31.12.2015	14.11.2016	Valid
2014	01.01.2014 - 31.12.2014	28.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	11.07.2013	Valid
2011	01.01.2011 - 31.12.2011	09.07.2012	Valid
2010	01.01.2010 - 31.12.2010	06.07.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.10.2009	Valid
2007	01.01.2007 - 31.12.2007	26.10.2009	Valid
2006	01.01.2006 - 31.12.2006	06.08.2008	Valid
2005	01.01.2005 - 31.12.2005	12.12.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	20.09.2004	Valid
2002	01.01.2002 - 31.12.2002	09.06.2003	Valid
2001	01.01.2001 - 31.12.2001	20.06.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	18 days overdue
VAT return	20.04.2026	48 days overdue
VAT return	20.03.2026	79 days overdue
VAT return	20.02.2026	107 days overdue
VAT return	20.01.2026	138 days overdue
VAT return	22.12.2025	167 days overdue
VAT return	20.11.2025	199 days overdue
VAT return	20.10.2025	230 days overdue
VAT return	22.09.2025	258 days overdue
VAT return	21.08.2025	290 days overdue
VAT return	21.07.2025	321 days overdue
VAT return	20.06.2025	352 days overdue
VAT return	20.05.2025	383 days overdue
VAT return	21.04.2025	412 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

3.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	91 €	0 €	0 €	-
Kokku 2025:	91 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	90 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	26 €	0 €	0 €	-
Kokku 2024:	116 €	0 €	0 €
2023 Q4	41 €	0 €	0 €	-
2023 Q3	41 €	0 €	0 €	-
2023 Q2	28 €	0 €	0 €	-
2023 Q1	60 €	0 €	0 €	-
Kokku 2023:	169 €	0 €	0 €100.0%
2022 Q4	51 €	0 €	0 €	-
2022 Q3	71 €	0 €	0 €100.0%	-
2022 Q2	432 €	0 €	2 295 €72.5%	-
2022 Q1	10 €	0 €	8 332 €74.4%	-
Kokku 2022:	564 €	0 €	10 627 €87.2%
2021 Q4	46 €	0 €	32 543 €17.4%	-
2021 Q3	155 €	0 €	27 726 €82.8%	-
2021 Q2	41 €	0 €	15 165 €99.9%	-
2021 Q1	41 €	0 €	7 586 €56.3%	-
Kokku 2021:	282 €	0 €	83 019 €6.5%
2020 Q4	2 €	0 €	4 852 €475.0%	-
2020 Q3	0 €	0 €	844 €98.7%	-
2020 Q2	0 €	0 €	65 633 €276.5%	-
2020 Q1	0 €	0 €	17 432 €22.1%	0
Kokku 2020:	2 €	0 €	88 761 €69.2%
2019 Q4	0 €	0 €	22 377 €7.4%	0
2019 Q3	0 €	0 €	20 832 €84.8%	1
2019 Q2	0 €	0 €	137 004 €27.2%	1
2019 Q1	0 €	0 €	107 679 €11.9%	1
Kokku 2019:	0 €	0 €	287 892 €16.5%
2018 Q4	0 €	0 €	96 255 €17.0%	1
2018 Q3	0 €	0 €	115 954 €56.7%	1
2018 Q2	0 €	0 €	73 995 €26.2%	1
2018 Q1	0 €	0 €	58 622 €18.2%	1
Kokku 2018:	0 €	0 €	344 826 €81.1%
2017 Q4	0 €	0 €	71 647 €321.8%	1
2017 Q3	767 €	337 €	16 986 €66.5%	1
2017 Q2	887 €	1 657 €	50 674 €0.8%	1
2017 Q1	0 €	2 241 €	51 073 €	1
Kokku 2017:	1 654 €	4 235 €	190 380 €
2016 Q4	0 €	3 737 €	0 €	1
2016 Q3	0 €	2 359 €	0 €	1
2016 Q2	0 €	1 999 €	0 €	1
2016 Q1	0 €	749 €	0 €	1
Kokku 2016:	0 €	8 844 €	0 €
2015 Q4	0 €	703 €	0 €	1
2015 Q3	0 €	703 €	0 €	1
2015 Q2	-2 839 €	703 €	0 €	1
2015 Q1	2 839 €	680 €	0 €	1
Kokku 2015:	0 €	2 789 €	0 €

Revenue by industry

	2019	2020
Freight transport by road	266 216 €	36 662 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Value-added tax	3 221,93 €	0,00 €	0,00 €
Income tax in special cases	52,50 €	0,00 €	0,00 €
Total	3 474,43 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Igor Abramov	38204XXXXXX	29.04.1982 (44)	Board member	30.01.2017	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Herki Täht	38812XXXXXX	17.12.1988 (37)	Shareholder	400 000,00 EEK	50	Sole ownership	28.01.2026	-
Igor Abramov	38204XXXXXX	29.04.1982 (44)	Shareholder	400 000,00 EEK	50	Sole ownership	16.08.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Grigorenko	38106XXXXXX	10.06.1981 (44)	Supervisory-board member	16.01.2017	-
Veera Abramova	45502XXXXXX	08.02.1955 (71)	Supervisory-board member	16.01.2017	-
Veronika Abramova	48008XXXXXX	12.08.1980 (45)	Supervisory-board member	16.01.2017	-
Audiitorbüroo Simar Osaühing	-	-	Audit firm	06.07.2011	-
Sirje Kõrgmaa	44801XXXXXX	31.01.1948 (78)	Audit firm	01.01.2000	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Abramov	38204XXXXXX	29.04.1982 (44)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

30 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	449 394 €8.4%	490 597 €
Non-current assets	42 034 €29.8%	59 855 €
Total assets	491 428 €10.7%	550 452 €
Short-term liabilities	130 618 €311.3%	31 761 €
Long-term liabilities	59 265 €4.2%	61 856 €
Total liabilities	189 883 €102.8%	93 617 €
Share or stock capital	51 129 €	51 129 €
Retained earnings	405 706 €1.4%	411 593 €
Net profit	-155 290 €2 537.8%	-5 887 €
Equity	301 545 €34.0%	456 835 €
Turnover	36 662 €86.2%	266 216 €
Profit margin	-423.57%19 054.4%	-2.21%

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK066429	Transport > Certified copy of Community licence (freight transport)	Valid	17.06.2022	16.06.2032
License	RVSK066431	Transport > Certified copy of Community licence (freight transport)	Valid	17.06.2022	16.06.2032
License	RVSK066432	Transport > Certified copy of Community licence (freight transport)	Valid	17.06.2022	16.06.2032
License	RVTL007006	Transport > Freight transport	Valid	17.06.2022	16.06.2032

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10001816 / M17	13.10.2025	Reporting-fine order	28.10.2025	Entered into force (29.10.2025)
Ä 10001816 / M16	08.09.2025	Fine-warning order – annual report not filed	08.10.2025	Entered into force (08.09.2025)
Ä 10001816 / M15	06.07.2025	Fine-warning order – annual report not filed	05.08.2025	Entered into force (06.07.2025)
Ä 10001816 / M14	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 10001816 / M13	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force (04.10.2024)

1 - 5 / 26 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-8115/5	Civil case	Court judgment (Default judgment)	Other	Mai Grauberg	ECLI:EE:HMK:2020:2.20.8115.26745	07.12.2020

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
ALPI Eesti OÜ	Kohtutäitur Hille Kudu	01.06.2020	3 195,04 €	2 523,04 €	72,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-134100	United Trailers OÜ	Pärnu Maakohtu maksekäsuosakond	16.12.2020	4 202,00 €	3 267,00 €	793,00 €	122,00 €	20,00 €
2-20-115615	OÜ TRANSTAR T.P.	Pärnu Maakohtu maksekäsuosakond	30.06.2020	1 308,00 €	1 243,00 €	0,00 €	45,00 €	20,00 €
2-20-113562	UAB "Transtira Logistics"	Pärnu Maakohtu maksekäsuosakond	25.06.2020	995,00 €	850,00 €	80,00 €	45,00 €	20,00 €
2-20-111559	aktsiaselts Laarmann & KO	Pärnu Maakohtu maksekäsuosakond	10.06.2020	1 186,00 €	840,00 €	281,00 €	45,00 €	20,00 €
2-20-107432	Alpi Eesti OÜ	Pärnu Maakohtu maksekäsuosakond	13.05.2020	2 520,00 €	1 620,00 €	783,00 €	97,00 €	20,00 €
2-20-105055	Via 3L Freight OÜ	Pärnu Maakohtu maksekäsuosakond	29.04.2020	1 720,00 €	1 600,00 €	50,00 €	50,00 €	20,00 €
2-19-135820	Split Logistic OÜ	Pärnu Maakohtu maksekäsuosakond	20.02.2020	1 399,00 €	1 320,00 €	14,00 €	45,00 €	20,00 €

1 - 5 / 7 rows

aktsiaselts Levekol

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

Enforcement proceedings

Payment orders

Payment orders