ALEXPRESS OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
ALEXPRESS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nadežda Tennisen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 1 120 274 €
Employees: 40
Beniamin Pogosjan
★★★★
......
Credit Score: Risky
Reputation scores: 69
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Heikki Ojamaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ALEXPRESS OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Heikki Ojamaa ... - ...
Beniamin Pogosjan ... - ...
Nadežda Tennisen ... - ...
Toomas Palk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
ALEXPRESS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ALEXPRESS OÜ
Other related parties?
Former other persons
Finances and assets
ALEXPRESS OÜ
Paid taxes and estimated average salariesALEXPRESS OÜ
Sales revenue by business areaALEXPRESS OÜ
Financial indicators and prognosisALEXPRESS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
ALEXPRESS OÜ
Real estate as of 17.01.2014Real estate MISSING
ALEXPRESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 17.05.2001 | ...... |
Liabilities and debts
ALEXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXPRESS OÜ
Reports and assets-liabilities overview 17.01.2014?
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: ...... €
ALEXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEXPRESS OÜ
Debt by type 24.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEXPRESS OÜ
Time-barred and ongoing claims as of 17.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEXPRESS OÜ
Bailiff's enforcement proceedings as of 17.01.2014?
Bailiff's enforcement proceedings MISSING
ALEXPRESS OÜ
Regulations of the Payment Order Department as of 17.01.2014?
Regulations of the Payment Order Department MISSING
ALEXPRESS OÜ
Court orders in the register as of 17.01.2014?
Court order MISSING
ALEXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2014?
Consumer disputes MISSING
ALEXPRESS OÜ
Court hearings as of 17.01.2014?
Court hearings MISSING
ALEXPRESS OÜ
Rulings as of 17.01.2014?
Court settlemets MISSING
ALEXPRESS OÜ
Notices and announcements as of 17.01.2014?
Announcements MISSING
Marketing
Business network
ALEXPRESS 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
ALEXPRESS 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