ALHALIA OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ALHALIA OÜ
Former deciders?
Relations: 19
Turnover 2024: 51 433 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation scores: -17770
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Anatoli Donetski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Leonora Mogilevtseva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 23
Turnover 2024: 865 017 €
Employees: 4
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation scores: 3160
Date of birth: ......
Active relations 23
ALHALIA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tarmo Villman ... - ...
Margus Rebane ... - ...
Leonora Mogilevtseva ... - ...
Anatoli Donetski ... - ...
Oleg Smirnov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
ALHALIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALHALIA OÜ
Paid taxes and estimated average salariesALHALIA 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
ALHALIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALHALIA OÜ
Reports and assets-liabilities overview 26.06.2006?
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: ...... €
ALHALIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALHALIA OÜ
Bailiff's enforcement proceedings as of 26.06.2006?
Bailiff's enforcement proceedings MISSING
ALHALIA OÜ
Regulations of the Payment Order Department as of 26.06.2006?
Regulations of the Payment Order Department MISSING
ALHALIA OÜ
Court orders in the register as of 26.06.2006?
Court order MISSING
ALHALIA OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2006?
Consumer disputes MISSING
ALHALIA OÜ
Court hearings as of 26.06.2006?
Court hearings MISSING
ALHALIA OÜ
Rulings as of 26.06.2006?
Court settlemets MISSING
ALHALIA OÜ
Notices and announcements as of 26.06.2006?
Announcements MISSING
Marketing
Business network
ALHALIA 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
ALHALIA 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
Failed to load monitoring events