Osaühing Leval Grupp
Legal form:
Private limited company
Registration code:
11051236
VAT number:
EE100917789
Financial year period:
01.01 - 31.12
Established:
18.06.2004 (20)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 4-3
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of wood, construction materials and sanitary equipment
- 46731 - Wholesale of wood and primary wood products
VAT liability
| Start | End | |
|---|---|---|
| EE100917789 | 01.12.2021 | |
| EE100917789 | 10.08.2004 | 30.09.2009 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 207 € | 0 € | 0 € | - |
| Total: | 207 € | 0 € | 0 € | |
| 2024 Q4 | 595 € | 0 € | 0 € | - |
| 2024 Q3 | 750 € | 0 € | 0 € | - |
| 2024 Q2 | 750 € | 0 € | 0 € | - |
| 2024 Q1 | 750 € | 0 € | 0 € | - |
| Total: | 2 845 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of wood and primary wood products | 1 960 € | 1 650 € | 28 862 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Mozesov | 16.05.1981 (43) | Management board member | 20.07.2004 | Yes |
| Enno Kaukver | 28.02.1975 (50) | Management board member | 20.07.2004 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10080940 / M5 | 30.08.2024 | Fine order for missing annual report | 17.09.2024 | In force (18.09.2024) |
| Ä 10080940 / M4 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | In force (06.07.2024) |
| Ä 10080940 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |