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General information

2

Contacts

1

Industries

Ei

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

28

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

osaühing Levalo-Ekspress

Legal form:
Private limited company
Registry code:
10096876
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.11.1996 (29)
Capital:
3 195 EUR
Address:
Peterburi tee 6a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11411
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10018720501.01.199409.09.2014
EE10005670501.10.199230.12.1993
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202424.06.2025Valid
202301.01.2023 - 31.12.202317.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

1

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q474 €0 €
0 €
-
2024 Q274 €0 €
0 €
-
Kokku 2024:148 €0 €
0 €
2023 Q4156 €0 €
0 €
-
2023 Q2114 €0 €
0 €
-
2023 Q141 €0 €
0 €
-
Kokku 2023:311 €0 €
0 €
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 9 400 € 7 013 € 4 896 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oleg Naumov37303XXXXXX27.03.1973 (53)Board member07.11.2017-
Igor Naumov37508XXXXXX17.08.1975 (50)Board member26.11.2009-
Valentina Naumova45205XXXXXX01.05.1952 (74)Board member26.11.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Valentina Naumova45205XXXXXX01.05.1952 (74)Shareholder3 195,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Igor Naumov37508XXXXXX17.08.1975 (50)Direct holding25.10.2018-
Oleg Naumov37303XXXXXX27.03.1973 (53)Direct holding25.10.2018-
Valentina Naumova45205XXXXXX01.05.1952 (74)Direct holding25.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
EKSDOM INVEST OÜ05.08.2024Shareholder90,00 EUR90Sole ownership01.10.2024-
2024 Q4
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
25 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets7 093 €23.7%5 735 €62.1%15 136 €57.0%9 639 €27.3%13 263 €24.7%
Non-current assets173 000 €2.1%176 772 €1 254.1%13 055 €11.9%14 820 €32.1%11 217 €6.9%
Total assets180 093 €1.3%182 507 €547.4%28 191 €15.3%24 459 €0.1%24 480 €7.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -V AIM XJI DUC A BLE 1 098 4 072
Liquidity
Current ratio H.P A.A - - 442.1
Quick ratio G.Y B.Y - - 442.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10006535 / 1117.06.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (17.06.2024)
Ä 10006535 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10006535 / 916.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10006535 / 807.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10006535 / 701.09.2016Entry - Amendment entryEntered into force (01.09.2016)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
12.04.2023Tallinna Linnavaraamet149 016.00 €
Received
NON-CURRENT ASSETS
Housing development
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders