ALVESTA INVESTEERINGUD OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
ALVESTA INVESTEERINGUD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aare-Heino Raig
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
UDO THEMAS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 13
Turnover 2024: 1 922 001 €
Employees: 13
Andres Niinepuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 13340
Date of birth: ......
Active relations 13
ALVESTA INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Andres Niinepuu ... - ...
UDO THEMAS ... - ...
Tiit Õim ... - ...
Aare-Heino Raig ... - ...
Tarmo Lai ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
ALVESTA INVESTEERINGUD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ALVESTA INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALVESTA INVESTEERINGUD OÜ
Taxes paid and estimated average salariesALVESTA INVESTEERINGUD 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
ALVESTA INVESTEERINGUD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALVESTA INVESTEERINGUD OÜ
Reports and assets-liabilities overview 06.09.2001?
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: ...... €
ALVESTA INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALVESTA INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 06.09.2001?
Bailiff's enforcement proceedings MISSING
ALVESTA INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 06.09.2001?
Regulations of the Payment Order Department MISSING
ALVESTA INVESTEERINGUD OÜ
Court orders in the register as of 06.09.2001?
Court order MISSING
ALVESTA INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 06.09.2001?
Consumer disputes MISSING
ALVESTA INVESTEERINGUD OÜ
Court hearings as of 06.09.2001?
Court hearings MISSING
ALVESTA INVESTEERINGUD OÜ
Rulings as of 06.09.2001?
Court settlemets MISSING
ALVESTA INVESTEERINGUD OÜ
Notices and announcements as of 06.09.2001?
Announcements MISSING
Marketing
Business network
ALVESTA INVESTEERINGUD 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
ALVESTA INVESTEERINGUD OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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