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OÜ Leveron Trade

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RegisteredPõlva County
Registry code
11955624
VAT number
EE101397285
Address
Põlva maakond, Põlva vald, Põlva linn, Energia tn 10, 63308
Registered
15.06.2010 · 16 yrs
Activity
Non-specialised wholesale trade 46901
Capital
2 684 €
Email
m•••@p•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Sales revenue163 k €+1183%2024 annual report
Profit1 691 €2024 annual report
Employees1Tax Board 2026 Q2
Average gross salary292 €estimate, Tax Board 2026 Q2
Labour taxes per quarter446 €Tax Board 2026 Q2
Cash4 443 €Cash 31.12.2024, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Revenue 12 months10 261 €-96%Tax Board, last 4 quarters
State taxes 12 months5 238 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
31 k33 k186 k40 k11 k-1 22400
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BBB
Rahuldav, keskmine risk
67 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingA → BB → BBB
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 96% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Michael Mamlin3 companies2 with tax debtPersonal ID ↗13.12.2018
Vladimir Kachaynik1 companyno tax debt14.01.1970 (56 a)Personal ID ↗16.02.2015
Other persons 2
Michael Mamlin3 companies2 with tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗01.12.2017
Michael Mamlin1 companyno tax debtProcurator09.01.1964 (62 a)Personal ID ↗12.08.2010
Shareholders 2
Michael Mamlin50,0% 1 342 €02.09.2023
VLADIMIR KACHAYNIK50,0% 1 342 €02.09.2023
Beneficial owners 2
Michael Mamlin3 companies2 with tax debtdirect holding11.12.2018
Vladimir Kachaynik1 companyno tax debtdirect holding11.12.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €446 €427 €1
2026 Q10 €446 €937 €1
2025 Q4-1 224 €▼ 104%446 €1 930 €1
2025 Q311 485 €▼ 63%460 €1 944 €1
2025 Q239 602 €▲ 86%446 €8 976 €1
2025 Q1185 531 €440 €10 330 €1
2024 Q432 821 €429 €410 €1
2024 Q331 009 €429 €410 €1
2024 Q221 337 €429 €410 €1
2024 Q10 €429 €410 €1
2023 Q40 €429 €410 €1
2023 Q30 €370 €354 €1
Show full history (18 quarters)
2023 Q20 €474 €453 €1
2023 Q112 694 €▼ 93%429 €410 €1
2022 Q40 €429 €424 €1
2022 Q3114 999 €429 €10 495 €1
2022 Q220 874 €427 €408 €1
2022 Q1181 614 €429 €0 €1

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
Build report

2024202320222021
Sales revenue163 k €▲ 13×12 693 €▼ 91%144 k €▼ 89%1,3 m €
Profit1 691 €▼ 64%4 702 €▼ 85%32 416 €▲ 97%16 478 €
Profit margin1,0%37,0%22,5%1,3%
Retained earnings161 k €▲ 3%156 k €▲ 26%124 k €▲ 15%108 k €
Cash4 443 €▲ 2222×2 €▼ 67%6 €▼ 100%14 793 €
Current assets734 k €▲ 5%699 k €▲ 1%691 k €▼ 26%928 k €
Fixed assets0 €0 €0 €▼ 100%400 €
Assets734 k €▲ 5%699 k €▲ 1%691 k €▼ 26%929 k €
Current liabilities436 k €▲ 8%403 k €▲ 1%400 k €▼ 33%601 k €
Long-term liabilities132 k €0%132 k €0%132 k €▼ 34%200 k €
Total liabilities568 k €▲ 6%535 k €▲ 1%532 k €▼ 34%802 k €
Equity166 k €▲ 1%164 k €▲ 3%159 k €▲ 26%127 k €
Labour costs-3 610 €▲ 13%-4 131 €▲ 8%-4 484 €▼ 11%-4 037 €
Employees10%10%10%1
Filed28.11.202502.08.202427.10.202320.04.2023
ReportPDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Non-specialised wholesale trade main activity46901162 807 €100%

2024 annual report, RIK open data

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 07.10.2026

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

2
Osaühing LAMIPAPMichael Mamlin8,3 m €BRevival OÜMichael Mamlin26 531 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
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2AS Kesko Senukai Estonia118,1 m €
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4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

OÜ Leveron Trade: place 815 /1849

Similar size: Foldex Distribution OÜ, Beshtor OÜ, Moliori OÜ, AQY OÜ, Overseas Trade House OÜ, G Point Trade OÜ, Ardes Invest OÜ, OÜ Uuetooma Trade, OÜ INDALE, Dekovital OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Pandid

1 records

Commercial pledges

NumberPandipidajaAmountSince
1AS SEB Pank300 000 €11.06.2019

History and notices

19
DateTypeContent
02.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
11.06.2019EntryKommertspandi avamiskanne
06.03.2019Negative entry order: deficiencies not remediedAmendment entry
29.01.2019Order to remedy deficienciesAmendment entry
13.12.2018EntryAmendment entry
27.06.2018EntryAmendment entry
17.01.2018EntryAmendment entry
01.12.2017EntryAmendment entry
16.02.2015EntryAmendment entry
09.07.2014EntryAmendment entry
07.11.2011Negative entry order: deficiencies not remediedAmendment entry
10.08.2011Order to remedy deficienciesAmendment entry
12.08.2010EntryAmendment entry
30.07.2010EntryEsimene, deklaratiivne ümberkujundamiskanne
30.07.2010EntryTeine, konstitutiivne ümberkujundamiskanne
30.07.2010EntryÜmberkujundatud äriühingu senise registrikaardi sulgemise märkus
15.06.2010EntryFirst entry