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OÜ Leveron Trade

Legal form:

Private limited company

Registry code:

11955624

VAT no.:

EE101397285

Fiscal-year period:

01.01 - 31.12

Established:

15.06.2010 (15)

Former business names:

Leveron Trade UÜ

Capital:

2 684 EUR

Address:

Energia tn 10, Põlva linn, Põlva vald, Põlva maakond, 63308

Status:

Registered

Contacts

Email:

michael@papservice.com

Phone:

+372 53027228

Phone:

+790 31368343

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101397285	01.09.2016
EE101397285	23.09.2010	23.03.2015

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	28.11.2025	Valid
2023	01.01.2023 - 31.12.2023	02.08.2024	Valid
2022	01.01.2022 - 31.12.2022	27.10.2023	Valid
2021	01.01.2021 - 31.12.2021	20.04.2023	Valid
2020	01.01.2020 - 31.12.2020	12.08.2022	Valid
2019	01.01.2019 - 31.12.2019	16.03.2021	Valid
2018	01.01.2018 - 31.12.2018	12.03.2020	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	31.07.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	12.08.2015	Valid
2013	01.01.2013 - 31.12.2013	16.09.2014	Valid
2012	01.01.2012 - 31.12.2012	22.07.2013	Valid
2011	01.08.2010 - 31.12.2011	10.04.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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	Taxable turnover	Employees
2026 Q1	937 €	446 €	0 €100.0%	1
Kokku 2026:	937 €	446 €	0 €
2025 Q4	1 930 €	446 €	-1 224 €110.7%	1
2025 Q3	1 944 €	460 €	11 485 €71.0%	1
2025 Q2	8 976 €	446 €	39 602 €78.7%	1
2025 Q1	10 330 €	440 €	185 531 €465.3%	1
Kokku 2025:	23 180 €	1 792 €	235 394 €176.4%
2024 Q4	410 €	429 €	32 821 €5.8%	1
2024 Q3	410 €	429 €	31 009 €45.3%	1
2024 Q2	410 €	429 €	21 337 €	1
2024 Q1	410 €	429 €	0 €	1
Kokku 2024:	1 640 €	1 716 €	85 167 €570.9%
2023 Q4	410 €	429 €	0 €	1
2023 Q3	354 €	370 €	0 €	1
2023 Q2	453 €	474 €	0 €100.0%	1
2023 Q1	410 €	429 €	12 694 €	1
Kokku 2023:	1 627 €	1 701 €	12 694 €96.0%
2022 Q4	424 €	429 €	0 €100.0%	1
2022 Q3	10 495 €	429 €	114 999 €450.9%	1
2022 Q2	408 €	427 €	20 874 €88.5%	1
2022 Q1	0 €	429 €	181 614 €43.8%	1
Kokku 2022:	11 327 €	1 713 €	317 487 €82.8%
2021 Q4	0 €	427 €	323 306 €15.4%	1
2021 Q3	11 809 €	447 €	382 082 €34.1%	1
2021 Q2	0 €	453 €	579 678 €2.4%	1
2021 Q1	0 €	502 €	566 155 €16.7%	1
Kokku 2021:	11 809 €	1 828 €	1 851 221 €10.0%
2020 Q4	0 €	380 €	485 165 €38.3%	1
2020 Q3	0 €	598 €	350 855 €34.3%	1
2020 Q2	0 €	588 €	261 276 €72.8%	1
2020 Q1	0 €	294 €	960 391 €37.7%	1
Kokku 2020:	0 €	1 860 €	2 057 688 €4.6%
2019 Q4	0 €	441 €	697 362 €12.5%	1
2019 Q3	16 986 €	441 €	796 925 €46.6%	1
2019 Q2	0 €	441 €	543 570 €356.2%	1
2019 Q1	0 €	554 €	119 144 €120.2%	1
Kokku 2019:	16 986 €	1 877 €	2 157 001 €24.5%
2018 Q4	0 €	328 €	54 112 €86.3%	1
2018 Q3	1 121 €	441 €	395 501 €22.3%	1
2018 Q2	0 €	441 €	508 737 €34.3%	1
2018 Q1	0 €	441 €	774 758 €16.6%	1
Kokku 2018:	1 121 €	1 651 €	1 733 108 €20.4%
2017 Q4	0 €	441 €	664 321 €10.3%	1
2017 Q3	0 €	441 €	740 590 €39.0%	1
2017 Q2	0 €	780 €	532 644 €122.9%	1
2017 Q1	0 €	588 €	238 990 €139.1%	1
Kokku 2017:	0 €	2 250 €	2 176 545 €444.4%
2016 Q4	408 €	441 €	99 959 €0.0%	1
2016 Q3	407 €	441 €	99 959 €0.0%	1
2016 Q2	407 €	441 €	99 959 €0.0%	1
2016 Q1	471 €	441 €	99 959 €590.3%	1
Kokku 2016:	1 693 €	1 764 €	399 836 €83.6%
2015 Q4	409 €	441 €	14 481 €0.0%	1
2015 Q3	408 €	441 €	14 481 €84.1%	1
2015 Q2	2 561 €	2 772 €	91 016 €7.0%	1
2015 Q1	2 841 €	2 979 €	97 832 €	1
Kokku 2015:	6 219 €	6 633 €	217 810 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade	144 222 €	12 693 €	162 807 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Michael Mamlin	36401XXXXXX	09.01.1964 (62)	Board member	13.12.2018	-
Michael Mamlin	36401XXXXXX	09.01.1964 (62)	Authorised recipient of procedural documents	01.12.2017	-
Vladimir Kachaynik	-	14.01.1970 (56)	Board member	16.02.2015	-
Michael Mamlin	36401XXXXXX	09.01.1964 (62)	Procurator	12.08.2010	-

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

1 - 4 / 4 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vladimir Kachaynik	-	14.01.1970 (56)	Shareholder	1 342,00 EUR	50	Sole ownership	02.09.2023	-
Michael Mamlin	36401XXXXXX	09.01.1964 (62)	Shareholder	1 342,00 EUR	50	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Michael Mamlin	36401XXXXXX	09.01.1964 (62)	Direct holding	11.12.2018	-
Vladimir Kachaynik	-	14.01.1970 (56)	Direct holding	11.12.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

47,60%

Monthly average

149 €

Per employee

149 €

State taxes

Monthly average

312 €

Turnover ratio

0,00%

Estimated salary

Gross salary

493 €

Net salary

510 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	733 965 €5.0%	698 879 €1.1%	691 207 €25.5%	928 119 €7.0%	867 297 €12.2%	988 312 €
Non-current assets	-	-	-	400 €75.0%	1 600 €42.9%	2 800 €
Total assets	733 965 €5.0%	698 879 €1.1%	691 207 €25.6%	928 519 €6.9%	868 897 €12.3%	991 112 €
Short-term liabilities	436 484 €8.3%	403 089 €0.7%	400 120 €33.5%	601 420 €20.7%	758 676 €10.3%	687 793 €
Long-term liabilities	131 972 €	131 972 €	131 972 €34.1%	200 400 €	-	200 400 €
Total liabilities	568 456 €6.2%	535 061 €0.6%	532 092 €33.6%	801 820 €5.7%	758 676 €14.6%	888 193 €
Share or stock capital	2 684 €	2 684 €	2 684 €	2 684 €	2 684 €	2 684 €
Retained earnings	161 134 €3.0%	156 432 €26.1%	124 015 €15.3%	107 537 €18.6%	132 189 €85.1%	71 418 €
Net profit	1 691 €64.0%	4 702 €85.5%	32 416 €96.7%	16 478 €166.8%	-24 652 €185.5%	28 817 €
Equity	165 509 €1.0%	163 818 €3.0%	159 115 €25.6%	126 699 €14.9%	110 221 €7.1%	102 919 €
Turnover	162 807 €1 182.7%	12 693 €91.2%	144 222 €88.5%	1 259 494 €29.7%	1 791 447 €32.0%	2 633 561 €
Profit margin	1.04%97.2%	37.04%64.8%	22.48%1 618.0%	1.31%195.1%	-1.38%225.8%	1.09%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	EG ENA	SJ AMY	-23 517	30 550
Liquidity
Current ratio	N.N	L.M	L.K	1.1	1.4
Quick ratio	X.X	C.C	N.F	0.4	0.5
Cash ratio	P.V	U.O	Y.V	0.0	0.0
Efficiency
Days sales outstanding (dso)	N XMT.I	DKY.N	TX.A	52.2	27.3
Asset turnover	J.N	L.H	G.M	1.9	2.9
Structure
Debt ratio	G.Z	Y.Y	Z.W	0.9	0.9
Profitability
Operating margin	JA.W%	FA.P%	K.J%	-1.4%	1.1%
Net profit margin	XP.L%	MX.Y%	B.O%	-1.4%	1.1%
Return on assets (roa)	F.G%	J.I%	E.Y%	-2.7%	3.2%
Return on equity (roe)	P.F%	BS.Y%	MY.X%	-22.4%	28.0%

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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 20053063 / M4	02.08.2024	Fine-warning order – annual report not filed	01.09.2024	Deficiencies remedied (02.08.2024)
Ä 20053063 / M3	13.10.2023	Fine-warning order – annual report not filed	12.11.2023	Deficiencies remedied (27.10.2023)
Ä 20053063 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
K 20053063 / 9	11.06.2019	Entry - Commercial-pledge opening entry		Entered into force (11.06.2019)
Ä 20053063 / 8	06.03.2019	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (02.04.2019)

OÜ Leveron Trade

Contacts

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Aggregate data

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Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found