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VAT liability

1 - 6

Annual reports

Unsubmitted declarations

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Credit rating

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Tax data

Tax debts

4

Related persons

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Holdings in companies

Statistics

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Summary of reports

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Licenses

5

Regulations

0

Real estate

0

TTJA decisions

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Enforcement proceedings

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Payment orders

Leevomiste OÜ

Legal form:
Private limited company
Registry code:
14426719
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.02.2018 (8)
Former business names:
LogSupply International OÜ, LogSupply OÜ
Capital:
2 556 EUR
Address:
Mustamäe tee 18-228, Kristiine linnaosa, Tallinn, Harju maakond, 10617
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10205005526.02.201821.08.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.04.202408.04.2026728 days overdue
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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

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q30 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
2018 Q40 €0 €
0 €100.0%
0
2018 Q3638 €0 €
87 478 €106.7%
0
2018 Q2510 €0 €
42 323 €
0
2018 Q10 €0 €
0 €
0
Kokku 2018:1 148 €0 €
129 801 €
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

No results found

4 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
Kakoneni Barsalinga OÜ-09.05.2017 (9)Shareholder512,00 EUR20,03Sole ownership01.09.2023-
Corporate Services International OÜ-03.07.2013 (12)Shareholder2 044,00 EUR79,97Sole ownership01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marko Sepp38303XXXXXX14.03.1983 (43)Founder09.02.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lilian Soriano Docot48304XXXXXX26.04.1983 (43)Direct holding31.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2019 Q3
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
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 50087465 / M815.11.2024Warning for compulsory dissolution – management-board composition non-compliance14.05.2025Entered into force (15.11.2024)
Ä 50087465 / M728.10.2024Reporting-fine order28.11.2024Entered into force (28.11.2024)
Ä 50087465 / M604.09.2024Fine-warning order – annual report not filed20.10.2024Entered into force (20.09.2024)
Ä 50087465 / M506.05.2024Repeat reporting-fine order06.06.2024Entered into force (07.06.2024)
Ä 50087465 / M429.01.2024Reporting-fine order29.02.2024Entered into force (01.03.2024)

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
No public transactions found

Company has no public transactions

.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-116851Osaühing Aktiva FinantsPärnu Maakohtu maksekäsuosakond29.07.2021313,00 €124,00 €124,00 €45,00 €20,00 €