ALGEDAN OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
ALGEDAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ljubov Ossipova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalev Meekler
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Valeri Semjonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Sinitsõn
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Rain Raimo
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Danilov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALGEDAN OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Andrei Danilov ... - ...
Rain Raimo ... - ...
Egon Pähn ... - ...
Andrei Sinitsõn ... - ...
Valeri Semjonov ... - ...
Kalev Meekler ... - ...
Ljubov Ossipova ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ALGEDAN OÜ
Owners?
Former owners
ALGEDAN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
ALGEDAN OÜ
Taxes paid and estimated average salariesALGEDAN OÜ
Financial raiting: "UNSATISFACTORY" ()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
ALGEDAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.03.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 19.11.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.11.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 01.07.2002 | ...... |
Liabilities and debts
ALGEDAN OÜ
Reports and assets-liabilities overview 20.11.2013?
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: ...... €
ALGEDAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALGEDAN OÜ
Debt by type 19.12.2024?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALGEDAN OÜ
Time-barred and ongoing claims as of 20.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALGEDAN OÜ
Bailiff's enforcement proceedings as of 20.11.2013?
Bailiff's enforcement proceedings MISSING
ALGEDAN OÜ
Regulations of the Payment Order Department as of 20.11.2013?
Regulations of the Payment Order Department MISSING
ALGEDAN OÜ
Court orders in the register as of 20.11.2013?
Court order MISSING
ALGEDAN OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2013?
Consumer disputes MISSING
ALGEDAN OÜ
Court hearings as of 20.11.2013?
Court hearings MISSING
ALGEDAN OÜ
Rulings as of 20.11.2013?
Kohtumäärus tsiviilasjas nr 2-17-18848/7
Harju Maakohus Tartu mnt kohtumaja
19.02.2018
| Related companies: | |
| Number of the case: | 2-17-18848/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 18.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.12.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.02.2018 |
| Entry into force: | 07.03.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.18848.19181 |
ALGEDAN OÜ
Notices and announcements as of 20.11.2013?
Announcements MISSING
Marketing
Business network
ALGEDAN 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
ALGEDAN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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