ALVARES TRADE OÜ
Date of report 05.02.2025
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Employees and salaries
Deciders and beneficiaries
ALVARES TRADE OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 439 895 €
Employees: 6
Mario Ojalo
★★★★
......
Credit Score: Neutral
Reputation score: 2380
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 254 318 €
Employees: 2
MARINA JEKIMENKO
★★★★
......
Credit Score: Trustworthy
Reputation score: 3970
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 32 242 824 €
Employees: 8
Jevgeni Jekimenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 5690
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 32 242 824 €
Employees: 8
Vitali Jekimenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 5610
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Irina Jekimenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 121 155 €
Employees: 6
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 10
ALVARES TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Peep Lillemäe ... - ...
Irina Jekimenko ... - ...
Jevgeni Jekimenko ... - ...
Vitali Jekimenko ... - ...
MARINA JEKIMENKO ... - ...
Mario Ojalo ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ALVARES TRADE OÜ
Owners?
Former owners
ALVARES TRADE OÜ
Other related parties?
Former other persons
Finances and assets
ALVARES TRADE OÜ
Taxes paid and estimated average salariesALVARES 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
ALVARES TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALVARES TRADE OÜ
Reports and assets-liabilities overview 23.03.2011?
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: ...... €
ALVARES TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALVARES TRADE OÜ
Bailiff's enforcement proceedings as of 23.03.2011?
Bailiff's enforcement proceedings MISSING
ALVARES TRADE OÜ
Regulations of the Payment Order Department as of 23.03.2011?
Regulations of the Payment Order Department MISSING
ALVARES TRADE OÜ
Court orders in the register as of 23.03.2011?
Court order MISSING
ALVARES TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.03.2011?
Consumer disputes MISSING
ALVARES TRADE OÜ
Court hearings as of 23.03.2011?
Court hearings MISSING
ALVARES TRADE OÜ
Rulings as of 23.03.2011?
Court settlemets MISSING
ALVARES TRADE OÜ
Notices and announcements as of 23.03.2011?
Announcements MISSING
Marketing
Business network
ALVARES 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
ALVARES TRADE 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 found.
Failed to load monitoring events.