ANLEVS OÜ
Date of report 01.05.2024
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Employees and salaries
Deciders and beneficiaries
ANLEVS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksei Lavrentjev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Lavrentjev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ANLEVS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aleksei Lavrentjev ... - ...
Andrei Lavrentjev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ANLEVS OÜ
Other related parties?
Former other persons
Finances and assets
ANLEVS OÜ
Paid taxes and estimated average salariesANLEVS OÜ
Sales revenue by business areaANLEVS OÜ
Real estate as of 28.10.2004Real estate MISSING
ANLEVS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 08.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.11.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
ANLEVS OÜ
Reports and assets-liabilities overview 28.10.2004?
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: ...... €
ANLEVS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANLEVS OÜ
Bailiff's enforcement proceedings as of 28.10.2004?
Bailiff's enforcement proceedings MISSING
ANLEVS OÜ
Regulations of the Payment Order Department as of 28.10.2004?
Regulations of the Payment Order Department MISSING
ANLEVS OÜ
Court orders in the register as of 28.10.2004?
Aruandetrahvimäärus
03.10.2002
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 4164 / M2
Regulation status has entered into force: 01.12.2002
Date of enforcement of order or additional period: 01.12.2002
Määruse olek: Jõustunud
ANLEVS OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2004?
Consumer disputes MISSING
ANLEVS OÜ
Court hearings as of 28.10.2004?
Court hearings MISSING
ANLEVS OÜ
Rulings as of 28.10.2004?
Court settlemets MISSING
ANLEVS OÜ
Notices and announcements as of 28.10.2004?
Announcements MISSING
Marketing
Business network
ANLEVS 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
ANLEVS 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 were found
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