Levia Invest OÜ
- Registry code
- 11875931
- VAT number
- EE101384052
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Karja tn 6-3, 10140
- Registered
- 08.02.2010 · 16 yrs
- Activity
- Sale of other motor vehicles 45191
- Capital
- 40 000 €
- i•••@b•••.comLog in to see
- Phone
- +46 70•• ••••Log in to see
- Website
- www.btcab.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Slavik Nikolaevich Shevchuk1 companyno tax debt | 07.03.1973 (53 a)Personal ID ↗ | 10.03.2010 |
| Shareholders 1 | ||
| Slavik Nikolaevich Shevchuk | 100,0% 40 000 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | 1 345 € | 4 473 € | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | 0 € | 1 € | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | 1 241 € | 4 162 € | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | 1 452 € | 4 827 € | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -8 267 € | ▼ into loss | 22 561 € | ▼ 93% | 339 k € | ▲ 451% | 61 450 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 1,7 m € | 0% | 1,7 m € | ▲ 23% | 1,4 m € | ▲ 3% | 1,4 m € |
| Cash | 191 k € | ▼ 18% | 232 k € | 0% | 232 k € | ▼ 14% | 269 k € |
| Current assets | 1,7 m € | ▼ 2% | 1,8 m € | 0% | 1,8 m € | 0% | 1,8 m € |
| Assets | 1,7 m € | ▼ 2% | 1,8 m € | 0% | 1,8 m € | 0% | 1,8 m € |
| Current liabilities | — | 0 € | ▼ 100% | 113 € | ▼ 100% | 324 k € | |
| Total liabilities | — | 0 € | ▼ 100% | 113 € | ▼ 100% | 324 k € | |
| Equity | 1,7 m € | ▼ 2% | 1,8 m € | 0% | 1,8 m € | ▲ 22% | 1,4 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 19.05.2026 | 05.12.2024 | 31.12.2023 | 19.12.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Sale of other motor vehicles
11
| # | Company | Revenue |
|---|---|---|
| 1 | EDP AUTO OÜ | 850 k € |
| 2 | Osaühing GBL INTERNATIONAL LTD | 607 k € |
| 3 | EVA LOGISTIKA OÜ | 415 k € |
| 4 | Q-Drive OÜ | 283 k € |
| 5 | OÜ Novaveod | 249 k € |
| 6 | OÜ ReleMon | 100 k € |
| 7 | TLLJET OÜ | 92 711 € |
| 8 | Hux OÜ | 9 332 € |
| 9 | RFNG OÜ | 8 000 € |
| 10 | BLACK HORSE OÜ | 1 452 € |
| 11 | Ajutorm OÜ | 1 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| btcab.com |
History and notices
10
| Date | Type | Content |
|---|---|---|
| 16.02.2026 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 28.09.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 23.05.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 10.03.2010 | Entry | Amendment entry |
| 08.02.2010 | Entry | First entry |