ALIUM TRADE OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
ALIUM TRADE OÜ
Former deciders?
Relations: 4
Turnover 2024: 257 974 €
Employees: 3
Raivo Kokser
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3130
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 129 262 €
Employees: 2
Svetlana Baranova
★★★★
......
Credit Score: Neutral
Reputation scores: 840
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viktor Baranov
★★★★
......
Credit Score: Problematic
Reputation scores: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Juzef Luvištšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 97
Turnover 2024: 6 712 092 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14500
Date of birth: ......
Active relations 97
ALIUM TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Martin Krupp ... - ...
Juzef Luvištšuk ... - ...
Viktor Baranov ... - ...
Svetlana Baranova ... - ...
Raivo Kokser ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
ALIUM TRADE OÜ
Owners?
Former owners
ALIUM TRADE OÜ
Other related parties?
Former other persons
ALIUM TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALIUM TRADE OÜ
Paid taxes and estimated average salariesALIUM TRADE 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
ALIUM TRADE OÜ
Annual reportsLiabilities and debts
ALIUM TRADE OÜ
Reports and assets-liabilities overview 05.10.2005?
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: ...... €
ALIUM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALIUM TRADE OÜ
Bailiff's enforcement proceedings as of 05.10.2005?
Bailiff's enforcement proceedings MISSING
ALIUM TRADE OÜ
Regulations of the Payment Order Department as of 05.10.2005?
Regulations of the Payment Order Department MISSING
ALIUM TRADE OÜ
Court orders in the register as of 05.10.2005?
Court order MISSING
ALIUM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2005?
Consumer disputes MISSING
ALIUM TRADE OÜ
Court hearings as of 05.10.2005?
Court hearings MISSING
ALIUM TRADE OÜ
Rulings as of 05.10.2005?
Court settlemets MISSING
ALIUM TRADE OÜ
Notices and announcements as of 05.10.2005?
Announcements MISSING
Marketing
Business network
ALIUM TRADE 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
ALIUM TRADE 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 were found
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