ALVARELLI INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
ALVARELLI INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALVARELLI INVEST OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 375 193 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation scores: 2160
Date of birth: ......
Active relations 9
Relations: 6
Turnover 2024: 7 031 873 €
Employees: 67
Andres Tiik
★★★★
......
Credit Score: Neutral
Reputation scores: 11900
Date of birth: ......
Active relations 6
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation scores: -648660
Date of birth: ......
Active relations 23
ALVARELLI INVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
ALVARELLI INVEST OÜ
Owners?
Former owners
ALVARELLI INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ALVARELLI INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ALVARELLI INVEST OÜ
Paid taxes and estimated average salariesALVARELLI INVEST OÜ
Financial indicators and prognosisALVARELLI INVEST OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
ALVARELLI INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 08.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 08.09.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.09.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.02.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 24.02.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 24.02.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.09.2005 | ...... |
Liabilities and debts
ALVARELLI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALVARELLI INVEST OÜ
Reports and assets-liabilities overview 14.09.2015?
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: ...... €
ALVARELLI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALVARELLI INVEST OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALVARELLI INVEST OÜ
Time-barred and ongoing claims as of 14.09.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALVARELLI INVEST OÜ
Bailiff's enforcement proceedings as of 14.09.2015?
Bailiff's enforcement proceedings MISSING
ALVARELLI INVEST OÜ
Regulations of the Payment Order Department as of 14.09.2015?
Regulations of the Payment Order Department MISSING
ALVARELLI INVEST OÜ
Court orders in the register as of 14.09.2015?
Court order MISSING
ALVARELLI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 14.09.2015?
Consumer disputes MISSING
ALVARELLI INVEST OÜ
Court hearings as of 14.09.2015?
Court hearings MISSING
ALVARELLI INVEST OÜ
Rulings as of 14.09.2015?
Court settlemets MISSING
ALVARELLI INVEST OÜ
Notices and announcements as of 14.09.2015?
Notice of termination of bankruptcy proceedings due to leavening
20.05.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
30.04.2015
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
13.04.2015
Marketing
Business network
ALVARELLI INVEST 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
ALVARELLI INVEST 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