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osaühing Converest

Legal form:

Private limited company

Registry code:

11312106

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

31.10.2006 (19)

Capital:

3 000 EUR

Address:

Kruusaranna tee 4, Haabersti linnaosa, Tallinn, Harju maakond, 13516

Status:

Registered

Contacts

Email:

lev.lubenski@googlemail.com

Phone:

+372 5013670

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.04.2026	Valid
2024	01.01.2024 - 31.12.2024	03.04.2025	Valid
2023	01.01.2023 - 31.12.2023	30.04.2024	Valid
2022	01.01.2022 - 31.12.2022	26.05.2023	Valid
2021	01.01.2021 - 31.12.2021	15.04.2022	Valid
2020	01.01.2020 - 31.12.2020	11.06.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	25.04.2019	Valid
2017	01.01.2017 - 31.12.2017	03.05.2018	Valid
2016	01.01.2016 - 31.12.2016	04.05.2017	Valid
2015	01.01.2015 - 31.12.2015	05.04.2016	Valid
2014	01.01.2014 - 31.12.2014	07.03.2015	Valid
2013	01.01.2013 - 31.12.2013	21.04.2014	Valid
2012	01.01.2012 - 31.12.2012	02.04.2013	Valid
2011	01.01.2011 - 31.12.2011	01.03.2012	Valid
2010	01.01.2010 - 31.12.2010	17.03.2011	Valid
2009	01.01.2009 - 31.12.2009	31.03.2010	Valid
2008	01.01.2008 - 31.12.2008	17.06.2009	Valid
2007	25.10.2006 - 31.12.2007	17.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	1 307 €	974 €	-
Kokku 2026:	1 307 €	974 €
2025 Q4	1 304 €	921 €	-
2025 Q3	921 €	921 €	-
2025 Q2	921 €	921 €	-
2025 Q1	1 185 €	868 €	-
Kokku 2025:	4 331 €	3 631 €
2024 Q4	936 €	760 €	-
2024 Q3	1 460 €	1 460 €	-
2024 Q2	936 €	760 €	-
2024 Q1	1 423 €	1 423 €	-
Kokku 2024:	4 755 €	4 403 €
2023 Q4	821 €	647 €	-
2023 Q3	647 €	647 €	-
2023 Q2	647 €	647 €	-
2023 Q1	815 €	641 €	-
Kokku 2023:	2 931 €	2 584 €
2022 Q4	754 €	629 €	-
2022 Q3	629 €	629 €	-
2022 Q2	629 €	629 €	-
2022 Q1	754 €	629 €	-
Kokku 2022:	2 765 €	2 514 €
2021 Q4	754 €	629 €	-
2021 Q3	519 €	519 €	-
2021 Q1	125 €	0 €	-
Kokku 2021:	1 398 €	1 148 €
2020 Q4	125 €	0 €	-
2020 Q1	457 €	331 €	1
Kokku 2020:	582 €	331 €
2019 Q4	1 119 €	994 €	1
2019 Q3	994 €	994 €	1
2019 Q2	125 €	0 €	1
Kokku 2019:	2 238 €	1 988 €
2018 Q4	125 €	0 €	0
2018 Q2	126 €	0 €	0
Kokku 2018:	251 €	0 €
2017 Q4	125 €	0 €	0
2017 Q1	126 €	0 €	0
Kokku 2017:	251 €	0 €
2016 Q4	125 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	126 €	0 €	0
Kokku 2016:	251 €	0 €
2015 Q4	125 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	126 €	0 €	0
Kokku 2015:	251 €	0 €

Revenue by industry

	2023	2024	2025
Renting and operating of own or leased real estate	27 657 €	34 971 €	32 796 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ilia Loubenski	37202XXXXXX	24.02.1972 (54)	Board member	26.04.2019	-
Lev Lubenskiy	34607XXXXXX	26.07.1946 (79)	Board member	26.11.2008	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Lev Lubenskiy	34607XXXXXX	26.07.1946 (79)	Shareholder	3 000,00 EUR	100	Joint ownership	27.10.2025	-
Ilia Loubenski	37202XXXXXX	24.02.1972 (54)	Shareholder	3 000,00 EUR	100	Joint ownership	27.10.2025	-

4 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
S.A.P.HOLDINF INC	-	-	Founder	31.10.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lev Lubenskiy	34607XXXXXX	26.07.1946 (79)	Direct holding	25.04.2019	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
CAB Investments OÜ	24.09.2015	Shareholder	5 000,00 EUR	50	Sole ownership	07.06.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

74,52%

Monthly average

325 €

Per employee

0 €

State taxes

Monthly average

436 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	525 814 €2.3%	513 875 €12.0%	458 997 €33.9%	342 904 €40.7%	578 385 €4.5%	553 630 €8.4%	510 766 €
Non-current assets	479 475 €8.2%	522 315 €7.6%	565 155 €11.3%	637 420 €38.8%	459 200 €3.5%	476 000 €2.6%	488 600 €
Total assets	1 005 289 €3.0%	1 036 190 €1.2%	1 024 152 €4.5%	980 324 €5.5%	1 037 585 €0.8%	1 029 630 €3.0%	999 366 €
Short-term liabilities	307 €21.3%	253 €74.0%	973 €62.7%	598 €184.8%	210 €58.0%	500 €39.8%	831 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	307 €21.3%	253 €74.0%	973 €62.7%	598 €184.8%	210 €58.0%	500 €39.8%	831 €
Share or stock capital	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €
Retained earnings	1 032 937 €1.3%	1 020 179 €4.4%	976 726 €5.6%	1 034 375 €0.8%	1 026 130 €3.1%	995 536 €1.2%	984 157 €
Net profit	-30 955 €342.6%	12 758 €70.6%	43 453 €175.4%	-57 649 €799.2%	8 245 €73.1%	30 594 €168.9%	11 378 €
Equity	1 004 982 €3.0%	1 035 937 €1.2%	1 023 179 €4.4%	979 726 €5.6%	1 037 375 €0.8%	1 029 130 €3.1%	998 535 €
Turnover	32 796 €6.2%	34 971 €26.4%	27 657 €58.2%	17 480 €29.6%	13 487 €1.4%	13 680 €	13 680 €
Profit margin	-94.39%358.7%	36.48%76.8%	157.11%147.6%	-329.80%639.5%	61.13%72.7%	223.64%168.9%	83.17%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	WL UXV	YI UNA	-B BRZ	-2 636	13 020
Liquidity
Current ratio	R TPR.H	PPH.W	ALF.A	2 754.2	1 107.3
Quick ratio	L HUJ.A	BBG.Q	JKL.H	2 754.2	1 107.3
Cash ratio	G PCN.D	IGV.O	ZAM.N	1 932.1	762.0
Efficiency
Days sales outstanding (dso)	P.V	G.O	M KFK.B	4 672.2	4 472.9
Asset turnover	S.U	Y.G	K.I	0.0	0.0
Structure
Debt ratio	L.S	Z.E	J.G	0.0	0.0
Profitability
Operating margin	-OL.I%	-FZ.Z%	-BUK.J%	-144.1%	3.1%
Net profit margin	UQ.B%	CCS.R%	-WDV.J%	61.1%	223.6%
Return on assets (roa)	D.Q%	J.M%	-F.W%	0.8%	3.0%
Return on equity (roe)	O.V%	I.D%	-O.Z%	0.8%	3.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10103412 / M5	26.11.2025	Order demanding payment of fee (NAP)	11.12.2025	Deficiencies remedied (26.11.2025)
Ä 10103412 / 13	27.10.2025	Entry order ex-officio - Amendment entry		Entered into force (27.10.2025)
Ä 10103412 / M4	10.10.2025	Directive order	24.10.2025	Entered into force (10.10.2025)
Ä 10103412 / 12	24.09.2025	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (10.10.2025)
Ä 10103412 / M3	08.09.2025	Order to remedy deficiencies - Change of shareholders	23.09.2025	Entered into force (24.09.2025)

1 - 5 / 18 rows

Real estate

Address	Area	Purpose
Liivaoja tn 1 // 1a // 1b // 1c // 1d, Kesklinna linnaosa, Tallinn, Harju maakond	4514 m²	Residential land 100%
Liivaoja tn 1 // 1a // 1b // 1c // 1d, Kesklinna linnaosa, Tallinn, Harju maakond	4514 m²	Residential land 100%
Liivaoja tn 1 // 1a // 1b // 1c // 1d, Kesklinna linnaosa, Tallinn, Harju maakond	4514 m²	Residential land 100%
Pärnu mnt 36 // Roosikrantsi tn 23, Kesklinna linnaosa, Tallinn, Harju maakond	601 m²	Commercial land 25%, Residential land 75%
Sõle tn 65, Põhja-Tallinna linnaosa, Tallinn, Harju maakond	3819 m²	Residential land 100%

osaühing Converest

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