ALBA WARDEN OÜ
Date of report 13.01.2025
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Employees and salaries
Deciders and beneficiaries
ALBA WARDEN OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 25 721 263 €
Employees: 5
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1810
Date of birth: ......
Active relations 46
Relations: 2
Turnover:
Employees: 1
AARE RUUBEL
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anatolij Protčenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 26 973 €
Employees:
Jana Lillemets
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
ALBA WARDEN OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ALBA WARDEN OÜ
Owners?
Former owners
ALBA WARDEN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ALBA WARDEN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALBA WARDEN OÜ
Taxes paid and estimated average salariesALBA WARDEN 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
ALBA WARDEN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 08.03.2007 | ...... |
| 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 | 18.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
ALBA WARDEN OÜ
Reports and assets-liabilities overview 18.07.2008?
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: ...... €
ALBA WARDEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALBA WARDEN OÜ
Bailiff's enforcement proceedings as of 18.07.2008?
Bailiff's enforcement proceedings MISSING
ALBA WARDEN OÜ
Regulations of the Payment Order Department as of 18.07.2008?
Regulations of the Payment Order Department MISSING
ALBA WARDEN OÜ
Court orders in the register as of 18.07.2008?
Court order MISSING
ALBA WARDEN OÜ
Decisions of the Consumer Disputes Committee as of 18.07.2008?
Consumer disputes MISSING
ALBA WARDEN OÜ
Court hearings as of 18.07.2008?
Court hearings MISSING
ALBA WARDEN OÜ
Rulings as of 18.07.2008?
Court settlemets MISSING
ALBA WARDEN OÜ
Notices and announcements as of 18.07.2008?
Announcements MISSING
Marketing
Business network
ALBA WARDEN 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
ALBA WARDEN 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.