ALSANT PLUS OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
ALSANT PLUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksander Aleksandrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 579 841 €
Employees: 10
Leonid Zubarev
★★★★
......
Credit Score: Problematic
Reputation score: 1520
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 1 690 851 €
Employees: 13
Nikolai Nedvedski
★★★★
......
Credit Score: Borderline
Reputation score: -3570
Date of birth: ......
Active relations 5
Relations: 9
Turnover 2024: 96 936 €
Employees:
Kauri Rattus
★★★★
......
Credit Score: Trustworthy
Reputation score: 1590
Date of birth: ......
Active relations 9
ALSANT PLUS OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Kauri Rattus ... - ...
Leonid Zubarev ... - ...
Nikolai Nedvedski ... - ...
Aleksander Aleksandrov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ALSANT PLUS OÜ
Owners?
Former owners
Former owners
ALSANT PLUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ALSANT PLUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALSANT PLUS OÜ
Taxes paid and estimated average salariesALSANT PLUS OÜ
Financial indicators and prognosisALSANT PLUS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
ALSANT PLUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 05.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 20.06.2001 | ...... |
Liabilities and debts
ALSANT PLUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALSANT PLUS OÜ
Reports and assets-liabilities overview 27.05.2015?
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: ...... €
ALSANT PLUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALSANT PLUS OÜ
Debt by type 02.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| 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 | ...... € | ...... € | ...... € |
ALSANT PLUS OÜ
Time-barred and ongoing claims as of 27.05.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALSANT PLUS OÜ
Bailiff's enforcement proceedings as of 27.05.2015?
Bailiff's enforcement proceedings MISSING
ALSANT PLUS OÜ
Regulations of the Payment Order Department as of 27.05.2015?
Regulations of the Payment Order Department MISSING
ALSANT PLUS OÜ
Court orders in the register as of 27.05.2015?
Court order MISSING
ALSANT PLUS OÜ
Decisions of the Consumer Disputes Committee as of 27.05.2015?
Consumer disputes MISSING
ALSANT PLUS OÜ
Court hearings as of 27.05.2015?
Court hearings MISSING
ALSANT PLUS OÜ
Rulings as of 27.05.2015?
Court settlemets MISSING
ALSANT PLUS OÜ
Notices and announcements as of 27.05.2015?
Notice of termination of bankruptcy proceedings
08.04.2015
Marketing
Business network
ALSANT PLUS 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
ALSANT PLUS 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.