ALANIA GRUPP OÜ
Date of report 12.01.2025
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Employees and salaries
Deciders and beneficiaries
ALANIA GRUPP OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Natalja Revako
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 602 €
Employees: 1
Leonid Pisaruk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1320
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 18 068 €
Employees: 2
Dmitri Pissaruk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1570
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 16 545 €
Employees: 1
Deniss Morin
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
ALANIA GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
ALANIA GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
ALANIA GRUPP OÜ
Taxes paid and estimated average salariesALANIA GRUPP 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
ALANIA GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALANIA GRUPP OÜ
Reports and assets-liabilities overview 15.11.2000?
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: ...... €
ALANIA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALANIA GRUPP OÜ
Bailiff's enforcement proceedings as of 15.11.2000?
Bailiff's enforcement proceedings MISSING
ALANIA GRUPP OÜ
Regulations of the Payment Order Department as of 15.11.2000?
Regulations of the Payment Order Department MISSING
ALANIA GRUPP OÜ
Court orders in the register as of 15.11.2000?
Court order MISSING
ALANIA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2000?
Consumer disputes MISSING
ALANIA GRUPP OÜ
Court hearings as of 15.11.2000?
Court hearings MISSING
ALANIA GRUPP OÜ
Rulings as of 15.11.2000?
Court settlemets MISSING
ALANIA GRUPP OÜ
Notices and announcements as of 15.11.2000?
Announcements MISSING
Marketing
Business network
ALANIA GRUPP 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
ALANIA GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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