AVALIST OÜ - 10973034 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

AVALIST OÜ

Number of employees and estimated average salaries
?

AVALIST OÜ

Employee taxes and performance analysis
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QuarterLabor 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 decision-makers
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Indrek Aare
★★★★

......

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 8

Arvo Neimar
★★★★

......

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Allan Neimar
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Maila
★★★★

......

Credit Score: Trustworthy

Reputation score: 1510

Date of birth: ......

Active relations 3

Svetlana Judina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eve Selberg
★★★★

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

AVALIST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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0.01
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0.01
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0.01
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AVALIST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............

AVALIST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

AVALIST OÜ

Taxes paid and estimated average salaries

AVALIST OÜ

Financial indicators and prognosis

AVALIST 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
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVALIST OÜ

Reports and assets-liabilities overview 16.11.2015
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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: ...... €

AVALIST OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

AVALIST OÜ

Bailiff's enforcement proceedings as of 16.11.2015
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Bailiff's enforcement proceedings MISSING

AVALIST OÜ

Regulations of the Payment Order Department as of 16.11.2015
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Regulations of the Payment Order Department MISSING

AVALIST OÜ

Court orders in the register as of 16.11.2015
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Court order MISSING

AVALIST OÜ

Decisions of the Consumer Disputes Committee as of 16.11.2015
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Consumer disputes MISSING

AVALIST OÜ

Court hearings as of 16.11.2015
?

Court hearings MISSING

AVALIST OÜ

Rulings as of 16.11.2015
?
Logo

Kohtuotsus tsiviilasjas nr 2-08-91997/49

Tallinna Ringkonnakohtu tsiviilkolleegium

09.06.2011
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
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Logo

Notice of termination of bankruptcy proceedings with approval of the final report

27.08.2015
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 27.08.2015
Avaldamise lõpp: 28.08.2018
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

27.08.2015 kohtumäärusega tsiviilasjas nr 2-12-46444 lõpetati võlgniku, OÜ Avalist (registrikood: 10973034) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 836599

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Notice of inspection of the final report of the bankruptcy proceedings

07.08.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 07.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ Avalist (registrikood: 10973034) (pankrotis) pankrotihaldur Eve Selberg avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, OÜ Avalist (registrikood: 10973034), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest eelneval kokkuleppel pankrotihalduriga e-posti aadressil advokaat@selberg.ee

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtus 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
pankrotihaldur Eve Selberg
Maakri 23a, Tallinn 10145
Telefon: 6609633
E-post: eve@selberg.ee
Teadaande number 829006

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Notice of the general meeting of creditors

30.04.2015
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 30.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ Avalist (pankrotis) (registrikood: 10973034)  pankrotihaldur Eve Selberg avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, OÜ Avalist (pankrotis) (registrikood: 10973034), pankrotimenetluses toimub võlausaldajate üldkoosolek 07.05.2015 algusega kell 12:00 aadressil Juhkentali 8 – 16, Tallinn.

Üldkoosoleku päevakorras on:
1. Hagiavalduste esitamise finantseerimine
2. Pankrotimenetluse kulude kinnitamine
3. Muud küsimused.
pankrotihaldur Eve Selberg
Juhkentali 8-16, Tallinn 10132
Telefon: 6609634
E-post: eve@selberg.ee
Teadaande number 764535

Marketing

Business network

AVALIST OÜ

Business network
CREDIT 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
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Beneficiaries network

AVALIST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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