ALSEV AUTO OÜ - 10147282 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ALSEV AUTO OÜ

      Summary report

      Date of report 25.09.2024

      ALSEV AUTO OÜ
      10147282 - Registered
      Founded in 23.05.1997
      Fixed capital 14 700 €

      VAT  
      EE100449561 (start 01.12.1997)
      start end
      01.12.1997 -

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      • kaubavedu maanteel

      ALSEV AUTO OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      ALSEV AUTO OÜ

      Number of employees and estimated average salaries
      ?

      ALSEV AUTO OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      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........................

      Deciders and beneficiaries

      ALSEV AUTO OÜ

      Deciders
      ?

      Former deciders

      Sergei Aleksejev

      Relations: 2
      Turnover 2024: 249 900 €
      Employees: 6
      Sergei Aleksejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 990

      Date of birth: ......

      Active relations 2

      Administration of horticulture and cottage associationsFreight on the road
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ALSEV AUTO OÜ

      Former deciders
      ?

      Sergei Aleksejev

      Relations: 2
      Turnover 2024: 249 900 €
      Employees: 6
      Sergei Aleksejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 990

      Date of birth: ......

      Active relations 2

      Administration of horticulture and cottage associationsFreight on the road

      Yury Chernukhin

      Relations:
      Turnover:
      Employees:
      Yury Chernukhin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      ALSEV AUTO OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      27y
      Beneficial country:
      Estonia
       
      Sergei Aleksejev ... - ...
      Yury Chernukhin ... - ...
      Sergei Aleksejev ... - ...
      1997
      2001
      2005
      2009
      2012
      2016
      2020
      2024
      1997
      1999
      2002
      2004
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024

      ALSEV AUTO OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.51
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      0.51
      		..................

      ALSEV AUTO OÜ

      Other related parties
      ?

      Former other persons

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ALSEV AUTO OÜ

      Goodwill

      ALSEV AUTO OÜ

      Paid taxes and estimated average salaries

      ALSEV AUTO OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      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* ............* ..............................

      ALSEV AUTO OÜ

      Sales revenue by business area

      ALSEV AUTO OÜ

      Sales revenue by country

      ALSEV AUTO OÜ

      Financial indicators and prognosis

      ALSEV AUTO OÜ

      Financial raiting: "VERY GOOD" (2024 prognosis)
      2024 prognosis
      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

      ALSEV AUTO OÜ

      Real estate as of 25.09.2024

      Real estate MISSING

      ALSEV AUTO OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 12.04.2024 ......
      2022 01.01.2022–31.12.2022 21.04.2023 ......
      2021 01.01.2021–31.12.2021 26.05.2022 ......
      2020 01.01.2020–31.12.2020 14.05.2021 ......
      2019 01.01.2019–31.12.2019 26.02.2020 ......
      2018 01.01.2018–31.12.2018 11.03.2019 ......
      2017 01.01.2017–31.12.2017 05.06.2018 ......
      2016 01.01.2016–31.12.2016 18.05.2017 ......
      2015 01.01.2015–31.12.2015 13.06.2016 ......
      2014 01.01.2014–31.12.2014 01.07.2015 ......
      2013 01.01.2013–31.12.2013 16.06.2014 ......
      2012 01.01.2012–31.12.2012 30.05.2013 ......
      2011 01.01.2011–31.12.2011 21.06.2012 ......
      2010 01.01.2010–31.12.2010 30.06.2011 ......
      2009 01.01.2009–31.12.2009 10.08.2010 ......
      2008 01.01.2008–31.12.2008 02.07.2009 ......
      2007 01.01.2007–31.12.2007 04.07.2008 ......
      2006 01.01.2006–31.12.2006 29.06.2007 ......
      2005 01.01.2005–31.12.2005 28.06.2006 ......
      2004 01.01.2004–31.12.2004 29.06.2005 ......
      2003 01.01.2003–31.12.2003 23.12.2004 ......
      2002 01.01.2002–31.12.2002 21.05.2003 ......
      2001 01.01.2001–31.12.2001 26.06.2002 ......

      Liabilities and debts

      ALSEV AUTO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ALSEV AUTO OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ALSEV AUTO OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      ALSEV AUTO OÜ

      Debt by type 24.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Heavy goods vehicle tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      ALSEV AUTO OÜ

      Time-barred and ongoing claims as of 24.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      ALSEV AUTO OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      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* ...... €...... €...... €...... €......

      ALSEV AUTO OÜ

      Bailiff's enforcement proceedings as of 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ALSEV AUTO OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ALSEV AUTO OÜ

      Court orders in the register as of 25.09.2024
      ?

      Court order MISSING

      ALSEV AUTO OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      ALSEV AUTO OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      ALSEV AUTO OÜ

      Rulings as of 25.09.2024
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 2-18-9733/15

      Harju Maakohus Tallinna kohtumaja

      18.04.2019
      Related companies:
      Number of the case: 2-18-9733/15
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Hagi õigeksvõtul põhinev otsus
      Composition of the Court: Iris Kangur-Gontšarov
      Commencement of the Court case: 25.06.2018
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 25.06.2018
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 18.04.2019
      Entry into force: 28.05.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2019:2.18.9733.8885

      ALSEV AUTO OÜ

      Notices and announcements as of 25.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      ALSEV AUTO OÜ

       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

      ALSEV AUTO OÜ

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

      Monitoring events

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      Negative

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