ALESTRADING OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
ALESTRADING OÜ
Former decision-makers?
Relations: 19
Turnover 2024: 53 161 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
Relations: 1
Turnover 2024: 4 249 €
Employees:
Marika Ivanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anna Dubro
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Dubro
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 151 812 €
Employees: 7
Vassili Satšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 2
ALESTRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Tarmo Villman ... - ...
Vassili Satšuk ... - ...
Viktor Dubro ... - ...
Anna Dubro ... - ...
Marika Ivanova ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
ALESTRADING OÜ
Owners?
Former owners
ALESTRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALESTRADING OÜ
Taxes paid and estimated average salariesALESTRADING 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
ALESTRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2004 | 01.01.2004–31.12.2004 | 11.01.2006 | ...... |
Liabilities and debts
ALESTRADING OÜ
Reports and assets-liabilities overview 02.05.2008?
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: ...... €
ALESTRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALESTRADING OÜ
Bailiff's enforcement proceedings as of 02.05.2008?
Bailiff's enforcement proceedings MISSING
ALESTRADING OÜ
Regulations of the Payment Order Department as of 02.05.2008?
Regulations of the Payment Order Department MISSING
ALESTRADING OÜ
Court orders in the register as of 02.05.2008?
Court order MISSING
ALESTRADING OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2008?
Consumer disputes MISSING
ALESTRADING OÜ
Court hearings as of 02.05.2008?
Court hearings MISSING
ALESTRADING OÜ
Rulings as of 02.05.2008?
Court settlemets MISSING
ALESTRADING OÜ
Notices and announcements as of 02.05.2008?
Announcements MISSING
Marketing
Business network
ALESTRADING 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
ALESTRADING 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.
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