ALEKSPA OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
ALEKSPA OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 8 529 €
Employees: 1
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aleksandr Aleksejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Alexander Alekseev
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 396 074 €
Employees: 12
Pavel Aleksejev
★★★★
......
Credit Score: Borderline
Reputation score: 640
Date of birth: ......
Active relations 1
ALEKSPA OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Mari Männiko ... - ...
Pavel Aleksejev ... - ...
Alexander Alekseev ... - ...
Aleksandr Aleksejev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ALEKSPA OÜ
Owners?
Former owners
ALEKSPA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEKSPA OÜ
Taxes paid and estimated average salariesALEKSPA OÜ
Financial indicators and prognosisALEKSPA OÜ
Financial raiting: "GOOD" (2012)2012
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
ALEKSPA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 13.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 22.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.01.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
ALEKSPA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKSPA OÜ
Reports and assets-liabilities overview 27.01.2014?
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: ...... €
ALEKSPA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEKSPA OÜ
Debt by type 27.12.2024?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEKSPA OÜ
Time-barred and ongoing claims as of 27.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEKSPA OÜ
Bailiff's enforcement proceedings as of 27.01.2014?
Bailiff's enforcement proceedings MISSING
ALEKSPA OÜ
Regulations of the Payment Order Department as of 27.01.2014?
Regulations of the Payment Order Department MISSING
ALEKSPA OÜ
Court orders in the register as of 27.01.2014?
Court order MISSING
ALEKSPA OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2014?
Consumer disputes MISSING
ALEKSPA OÜ
Court hearings as of 27.01.2014?
Court hearings MISSING
ALEKSPA OÜ
Rulings as of 27.01.2014?
Court settlemets MISSING
ALEKSPA OÜ
Notices and announcements as of 27.01.2014?
Announcements MISSING
Marketing
Business network
ALEKSPA OÜ
Business networkCREDIT 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
ALEKSPA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.