ALEKSY KINNISVARA AS - 10009284 | Print Summary Report

keywords

Employees and salaries

ALEKSY KINNISVARA AS

Number of employees and estimated average salaries
?

ALEKSY KINNISVARA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALEKSY KINNISVARA AS

Former decision-makers
?
Heldur Nermann
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Heldur Nermann
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Aleksei Antipenko
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

ALEKSY KINNISVARA AS

History of right of representation
?
19y
et
 
Indrek Lepsoo ... - ...
Heldur Nermann ... - ...
Heldur Nermann ... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026

ALEKSY KINNISVARA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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!
..................
more_horiz
............

ALEKSY KINNISVARA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
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check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................
more_horiz
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more_horiz
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check_indeterminate_small
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Finances and assets

ALEKSY KINNISVARA AS

Taxes paid and estimated average salaries

ALEKSY KINNISVARA AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

ALEKSY KINNISVARA AS

Financial indicators and prognosis

ALEKSY KINNISVARA AS

Financial raiting: "GOOD" (2010)
2010
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALEKSY KINNISVARA AS

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 19.10.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......
1999 01.01.1999–31.12.1999 22.06.2000 ......
1997 01.01.1997–31.12.1997 30.06.1998 ......

Liabilities and debts

ALEKSY KINNISVARA AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALEKSY KINNISVARA AS

Reports and assets-liabilities overview 09.11.2015
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ALEKSY KINNISVARA AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

ALEKSY KINNISVARA AS

Debt by type 05.08.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ALEKSY KINNISVARA AS

Time-barred and ongoing claims as of 09.11.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ALEKSY KINNISVARA AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

ALEKSY KINNISVARA AS

Bailiff's enforcement proceedings as of 09.11.2015
?

Bailiff's enforcement proceedings MISSING

ALEKSY KINNISVARA AS

Regulations of the Payment Order Department as of 09.11.2015
?

Regulations of the Payment Order Department MISSING

ALEKSY KINNISVARA AS

Court orders in the register as of 09.11.2015
?

Court order MISSING

ALEKSY KINNISVARA AS

Decisions of the Consumer Disputes Committee as of 09.11.2015
?

Consumer disputes MISSING

ALEKSY KINNISVARA AS

Court hearings as of 09.11.2015
?

Court hearings MISSING

ALEKSY KINNISVARA AS

Rulings as of 09.11.2015
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-5793/75

Tartu Ringkonnakohtu tsiviilkolleegium

07.10.2014
Number of the case: 2-12-5793/75
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 07.02.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.09.2014
Court case category:
Keyword: -
Court decision date: 07.10.2014
Entry into force: 04.11.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2014:2.12.5793.23809

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Kohtuotsus tsiviilasjas nr 2-12-5793/45

Tartu Ringkonnakohus

05.07.2013
Number of the case: 2-12-5793/45
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 07.02.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.11.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.07.2013
Entry into force: 05.07.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2013:2.12.5793.18846

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Kohtumäärus tsiviilasjas nr 2-10-40162/48

Tartu Ringkonnakohtu tsiviilkolleegium

21.03.2013
Number of the case: 2-10-40162/48
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 18.08.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 07.03.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.03.2013
Entry into force: 11.06.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2013:2.10.40162.8258

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Kohtuotsus tsiviilasjas nr 2-12-5793/20

Viru Maakohus Rakvere kohtumaja

05.10.2012
Number of the case: 2-12-5793/20
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 07.02.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.02.2012
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 05.10.2012
Entry into force: 01.11.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2012:2.12.5793.27833

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Kohtuotsus tsiviilasjas nr 2-10-40162/38

Tartu Ringkonnakohus

09.01.2012
Number of the case: 2-10-40162/38
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 18.08.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.06.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2012
Entry into force: 21.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2012:2.10.40162.1356

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Kohtuotsus tsiviilasjas nr 2-10-8636/32

Viru Maakohus Rakvere kohtumaja

20.04.2011
Number of the case: 2-10-8636/32
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marika Leimann
Commencement of the Court case: 22.02.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.04.2010
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 20.04.2011
Entry into force: 28.09.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.10.8636.14904

ALEKSY KINNISVARA AS

Notices and announcements as of 09.11.2015
?

Announcements MISSING

Marketing

Business network

ALEKSY KINNISVARA AS

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

ALEKSY KINNISVARA AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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