AVALIST OÜ
Date of report 06.11.2024
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Employees and salaries
AVALIST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AVALIST OÜ
Former deciders?
Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3000
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Arvo Neimar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Allan Neimar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 306 489 €
Employees: 1
Riho Maila
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1510
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Svetlana Judina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 4
AVALIST OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Eve Selberg ... - ...
Svetlana Judina ... - ...
Riho Maila ... - ...
Allan Neimar ... - ...
Arvo Neimar ... - ...
Indrek Aare ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
AVALIST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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AVALIST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
AVALIST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AVALIST OÜ
Paid taxes and estimated average salariesAVALIST OÜ
Financial indicators and prognosisAVALIST OÜ
Financial raiting: "GOOD" (2011)2011
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
AVALIST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 01.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
AVALIST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AVALIST OÜ
Reports and assets-liabilities overview 16.11.2015?
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: ...... €
AVALIST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVALIST OÜ
Bailiff's enforcement proceedings as of 16.11.2015?
Bailiff's enforcement proceedings MISSING
AVALIST OÜ
Regulations of the Payment Order Department as of 16.11.2015?
Regulations of the Payment Order Department MISSING
AVALIST OÜ
Court orders in the register as of 16.11.2015?
Court order MISSING
AVALIST OÜ
Decisions of the Consumer Disputes Committee as of 16.11.2015?
Consumer disputes MISSING
AVALIST OÜ
Court hearings as of 16.11.2015?
Court hearings MISSING
AVALIST OÜ
Rulings as of 16.11.2015?
Kohtuotsus tsiviilasjas nr 2-08-91997/49
Tallinna Ringkonnakohtu tsiviilkolleegium
09.06.2011
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-08-91997/49 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Tiit Kollom, Ande Tänav |
| Commencement of the Court case: | 31.12.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.02.2011 |
| Court case category: | Võlaõigus, Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.06.2011 |
| Entry into force: | 21.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.08.91997.20643 |
AVALIST OÜ
Notices and announcements as of 16.11.2015?
Notice of termination of bankruptcy proceedings with approval of the final report
27.08.2015
Notice of inspection of the final report of the bankruptcy proceedings
07.08.2015
Notice of the general meeting of creditors
30.04.2015
Marketing
Business network
AVALIST 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
AVALIST 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
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