Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

15

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

9

Official announcements

5

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Leventera Grupp

Legal form:
Private limited company
Registry code:
11929360
VAT no.:
EE101378550
Fiscal-year period:
01.01 - 31.12
Established:
21.04.2010 (16)
Former business names:
Dealing UÜ, OÜ Dealing
Capital:
2 684 EUR
Address:
Fosforiidi tn 4, Maardu linn, Harju maakond, 74114
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10137855029.06.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.04.2025Valid
202301.01.2023 - 31.12.202303.07.2024Valid
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
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

9

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

13

Regulations

5

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 587 €877 €
9 526 €169.6%
1
Kokku 2026:2 587 €877 €
9 526 €
2025 Q41 292 €834 €
3 533 €81.4%
1
2025 Q33 093 €742 €
19 008 €105.0%
1
2025 Q21 025 €833 €
9 272 €41.0%
1
2025 Q12 112 €802 €
6 574 €0.9%
1
Kokku 2025:7 522 €3 211 €
38 387 €77.8%
Revenue by industry
2022 2023 2024
Wholesale of fertiliser and agrochemical products 17 260 € 22 852 € 22 662 €
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
Jevgeni Ljubimtsev38702XXXXXX11.02.1987 (39)Board member15.01.2020-
Tatjana Ljubimtseva49007XXXXXX12.07.1990 (35)Board member11.10.2018-
3 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
Tatjana Ljubimtseva49007XXXXXX12.07.1990 (35)Shareholder2 684,00 EUR100Sole ownership02.09.2023-
4 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
Tatjana Ljubimtseva49007XXXXXX12.07.1990 (35)Direct holding11.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ Leventera13.10.2009Shareholder2 684,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
9 526 €
Monthly average
3 175 €
Per employee
3 175 €
Equity ratio
118,31%
Labour taxes
Turnover ratio
9,21%
Tax ratio
33,90%
Monthly average
292 €
Per employee
292 €
State taxes
Monthly average
862 €
Turnover ratio
27,16%
Estimated salary
Gross salary
734 €
Net salary
690 €

Aggregate data
2024 2023 2022 2021 2020
Current assets56 712 €14.0%49 736 €5.3%47 240 €40.7%79 665 €186.7%27 784 €10.0%
Non-current assets5 263 €24.6%6 976 €18.7%8 582 €11.9%9 740 €22.2%12 512 €8.7%
Total assets61 975 €9.3%56 712 €1.6%55 822 €37.6%89 405 €121.9%40 296 €3.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio ZW.H BU.V FH.F 30.7 2.4
Quick ratio KC.U XY.M O.X 23.9 1.1
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 10143042 / 1202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10143042 / M103.08.2020Warning for compulsory dissolution – insufficient net assets04.02.2021Entered into force (03.08.2020)
Ä 10143042 / 1115.01.2020Entry - Amendment entryEntered into force (15.01.2020)
Ä 10143042 / 1011.10.2018Entry - Amendment entryEntered into force (11.10.2018)
Ä 10143042 / 917.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
Lennuvälja, Vilita küla, Türi vald, Järva maakond11154 m²Industrial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of granting or refusal of an environmental permit19.11.2021
Notice of disclosure of the draft environmental permit18.10.2021
Notice of initiation of proceedings for an environmental permit09.08.2021
Notice of issuing or amending a waste permit19.12.2018
Notice of disclosure of the draft waste permit30.11.2018
Public transactions
Public transactions
Date
Party
Amount
Classification
19.02.2026Raplamaa Rakenduslik Kolledž800.54 €
Received
OPERATING EXPENSES
Vocational education
22.10.2025Raplamaa Rakenduslik Kolledž800.54 €
Received
OPERATING EXPENSES
Vocational education
25.09.2023Türi Vallavalitsus349.20 €
Received
OPERATING EXPENSES
Basic and general secondary education
23.03.2022Järvamaa Rakenduslik Kolledž348.00 €
Received
OPERATING EXPENSES
Vocational education
06.07.2021Türi Vallavalitsus192.60 €
Received
OPERATING EXPENSES
Basic and general secondary education
.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