AVALERIS AS - 10075832 | ScoreStorybook | Print Summary Report

keywords

  • laevandus
  • transpordi- ja kullerteenused
  • kaubavedu vetes

Employees and salaries

AVALERIS AS

Number of employees and estimated average salaries
?

AVALERIS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

AVALERIS AS

Former decision-makers
?
Maarja Roht
★★★★

......

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 9

Toivo Ninnas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaan Kalmus
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonhard Harik
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Enn Pant
★★★★

......

Credit Score: Trustworthy

Reputation score: 1380

Date of birth: ......

Active relations 2

Indra Kaunis
★★★★

......

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

Ulf Terje Hagen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonard James Jardine
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Felix Tschudi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Hüüdma
★★★★

......

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 2

Sergei Debel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaan Kalmus
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tom Stage Petersen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jon Edvard Sundnes
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Ojamaa
★★★★

......

Credit Score: Trustworthy

Reputation score: 11600

Date of birth: ......

Active relations 4

Søren Andersen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peeter Tees
★★★★

......

Credit Score: Trustworthy

Reputation score: 12930

Date of birth: ......

Active relations 1

Küllike Kotsulim
★★★★

......

Credit Score: Trustworthy

Reputation score: 2400

Date of birth: ......

Active relations 2

Margus Raad
★★★★

......

Credit Score: Trustworthy

Reputation score: 4070

Date of birth: ......

Active relations 2

Rune Svenøy
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AVALERIS AS

History of right of representation
?
Transport
22y
et
 
Maarja Roht ... - ...
Rune Svenøy ... - ...
Margus Raad ... - ...
Peeter Tees ... - ...
Søren Andersen ... - ...
Andres Ojamaa ... - ...
Jaan Kalmus ... - ...
Sergei Debel ... - ...
Toomas Hüüdma ... - ...
Felix Tschudi ... - ...
Indra Kaunis ... - ...
Ulf Terje Hagen ... - ...
Enn Pant ... - ...
Toivo Ninnas ... - ...
Jaan Kalmus ... - ...
Leonhard Harik ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

AVALERIS AS

Owners
?

Former owners

Former owners

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

AVALERIS AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.21
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.41
..................
!
..................
!
..................
!
..................
0.41
..................
0.13
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.34
..................
!
..................
!
..................

AVALERIS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
............
!
..................
0.01
..................
!
..................

Finances and assets

AVALERIS AS

Taxes paid and estimated average salaries

AVALERIS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AVALERIS AS

Financial indicators and prognosis

AVALERIS AS

Financial raiting: "SATISFACTORY" (2017)
2017
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

AVALERIS AS

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
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 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 09.07.2001 ......

Liabilities and debts

AVALERIS AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVALERIS AS

Reports and assets-liabilities overview 09.09.2019
?
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: ...... €

AVALERIS 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 ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AVALERIS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AVALERIS AS

Bailiff's enforcement proceedings as of 09.09.2019
?

Bailiff's enforcement proceedings MISSING

AVALERIS AS

Regulations of the Payment Order Department as of 09.09.2019
?

Regulations of the Payment Order Department MISSING

AVALERIS AS

Court orders in the register as of 09.09.2019
?

Court order MISSING

AVALERIS AS

Decisions of the Consumer Disputes Committee as of 09.09.2019
?

Consumer disputes MISSING

AVALERIS AS

Court hearings as of 09.09.2019
?

Court hearings MISSING

AVALERIS AS

Rulings as of 09.09.2019
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-6938/12

Harju Maakohus Tallinna kohtumaja

20.06.2019
Number of the case: 2-19-6938/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Nele Atonen
Commencement of the Court case: 07.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.05.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.06.2019
Entry into force: 09.07.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2019:2.19.6938.17271

Logo

Kohtumäärus tsiviilasjas nr 3-2-1-125-14

Riigikohus

01.12.2014
Number of the case: 3-2-1-125-14
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 01.12.2014
Entry into force: 01.12.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2014:3.2.1.125.14.539

Logo

Kohtuotsus tsiviilasjas nr 2-10-20629/60

Tallinna Ringkonnakohtu tsiviilkolleegium

05.12.2012
Number of the case: 2-10-20629/60
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Ülle Jänes, Ele Liiv
Commencement of the Court case: 03.05.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.08.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.12.2012
Entry into force: 27.02.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2012:2.10.20629.34393

AVALERIS AS

Notices and announcements as of 09.09.2019
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

20.06.2019
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 20.06.2019
Avaldamise lõpp: 21.06.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

20.06.2019 kohtumäärusega tsiviilasjas nr 2-19-6938 lõpetati võlgniku, AS Avaleris (registrikood: 10075832, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 4, 15096),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-19-6938
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1486473

Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

10.06.2019
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 10.06.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

10.06.2019 kohtumäärusega tsiviilasjas nr 2-19-6938 määrati võlgniku, AS Avaleris (registrikood: 10075832, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 4, 15096), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1975 eurot ja maksmise tähtajaks 18.06.2019.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-19-6938
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1481343

Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

10.05.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.05.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

09.05.2019 kohtumäärusega tsiviilasjas nr 2-19-6938 võeti võlgniku,
AS Avaleris (registrikood: 10075832, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 4, 15096), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 30.05.2019 algusega kell 9:30 Harju Maakohtu Tallinna kohtumaja saalis nr 4020, IV korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-19-6938
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1465080

Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

01.07.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 01.07.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

01.07.2015 kohtumäärusega tsiviilasjas nr 2-10-30424 määrati võlgniku, Osaühing NOVAAS (registrikood: 10432634), pankrotimenetluse raugemise vältimiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000.00 eurot ja maksmise tähtajaks 10.07.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 811270

Marketing

Business network

AVALERIS 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

AVALERIS AS

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

Monitoring events

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Neutral

Positive

Negative

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