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Levokond OÜ
12888769
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11/2, 12915
Registered Aug 03, 2015
€ 8,100
Updated Nov 21, 2022
Trusts, funds and similar financial entities
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Smart Summary
Levokond OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Levokond OÜ
Register No:
12888769
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5082037
Status:
Entered into the register
Date of First Entry:
Aug 03, 2015
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11/2, 12915
Financial Details
Basic Capital:
€ 8,100
Turnover:
€ 0
Balance:
8,100
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Pavel Kondratenko
Management board member
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Estonia
2015-08-03
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Ljudmila Volõnets
Shareholder
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Estonia
15.8
Ordinary ownership
EUR
1280
2015-08-03
Pavel Kondratenko
Shareholder
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Estonia
70.25
Ordinary ownership
EUR
5690
2015-08-03
Sergey Lebedev
Shareholder
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Estonia
13.95
Ordinary ownership
EUR
1130
2015-08-03
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50012419 / M2
2023-11-25 04:43:08
Penalty payment caution: annual report not submitted
Entered into force
Ä 50012419
2015-08-03 11:47:32
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
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