ALLIUM EST OÜ - 11267835 | ScoreStorybook | Print Summary Report
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ALLIUM EST OÜ

Summary report

Date of report 25.12.2024

ALLIUM EST OÜ
11267835 - Registered
Founded in 15.06.2006
Fixed capital 15,338 €

Former names

  • OÜ ALLIUM EST
  • OÜ ALLIUM EST
VAT  
EE101078410 (start 12.09.2006)
start end
12.09.2006 06.12.2024
07.12.2024 -

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keywords

  • ehitus ja kinnisvara
  • kaubandus
  • tubakatoodete hulgimüük

ALLIUM EST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

ALLIUM EST OÜ

Number of employees and estimated average salaries
?

ALLIUM EST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALLIUM EST OÜ

Decision-makers
?

Former decision-makers

Viktor Razuvanov

Relations: 3
Turnover 2024: 14 103 339 €
Employees: 7
Viktor Razuvanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5530

Date of birth: ......

Active relations 3

Wholesale of tobacco productsActivities of housing associationsMediation of a variety of goods
*

ALLIUM EST OÜ

Former decision-makers
?

Nadežda Bodrenkova

Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3660

Date of birth: ......

Active relations 7

AccountingLegal actionsOther provision of human resourcesOther business assistance services

Irina Punger

Relations:
Turnover:
Employees:
Irina Punger
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Razuvanov

Relations: 3
Turnover 2024: 14 103 339 €
Employees: 7
Viktor Razuvanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5530

Date of birth: ......

Active relations 3

Wholesale of tobacco productsActivities of housing associationsMediation of a variety of goods

Oleg Vassiljev

Relations:
Turnover:
Employees:
Oleg Vassiljev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Prudnikov

Relations: 1
Turnover 2024: 157 014 €
Employees: 1
Igor Prudnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 1

Freight on the road

ALLIUM EST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................
!
..................
0.02
..................
!
..................
!
..................
!
..................

ALLIUM EST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALLIUM EST OÜ

Goodwill

ALLIUM EST OÜ

Taxes paid and estimated average salaries

ALLIUM EST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALLIUM EST OÜ

Sales revenue by business area

ALLIUM EST OÜ

Sales revenue by country

ALLIUM EST OÜ

Financial indicators and prognosis

ALLIUM EST OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

ALLIUM EST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.12.2024 ......
2022 01.01.2022–31.12.2022 06.06.2024 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 21.10.2021 ......
2019 01.01.2019–31.12.2019 15.03.2021 ......
2018 01.01.2018–31.12.2018 12.03.2021 ......
2017 01.01.2017–31.12.2017 26.02.2021 ......
2016 01.01.2016–31.12.2016 14.03.2019 ......
2015 01.01.2015–31.12.2015 04.04.2017 ......
2014 01.01.2014–31.12.2014 03.04.2017 ......
2013 01.01.2013–31.12.2013 21.07.2014 ......
2012 01.01.2012–31.12.2012 07.11.2013 ......
2011 01.01.2011–31.12.2011 02.12.2012 ......
2010 01.01.2010–31.12.2010 13.12.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 23.05.2008 ......
2006 01.01.2006–31.12.2006 25.02.2009 ......

Liabilities and debts

ALLIUM EST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALLIUM EST OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

ALLIUM EST OÜ

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

Total debt claims: ...... €

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

ALLIUM EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALLIUM EST OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

ALLIUM EST OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

ALLIUM EST OÜ

Court orders in the register as of 25.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.12.2024

Regulation number: Ä 40018902 / 12

Regulation status has entered into force: 06.12.2024

Date of enforcement of order or additional period: 06.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 40018902 / M15

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.07.2024

Regulation number: Ä 40018902 / M14

Regulation status has entered into force: 31.07.2024

Date of enforcement of order or additional period: 31.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

07.03.2024

Regulation number: Ä 40018902 / M13

Regulation status has entered into force: 07.03.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

16.12.2023

Regulation number: Ä 40018902 / M12

Regulation status has entered into force: 16.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 40018902 / M11

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 40018902 / M10

Regulation status has entered into force: 14.03.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Puudused kõrvaldatud

ALLIUM EST OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

ALLIUM EST OÜ

Court hearings as of 25.12.2024
?
Logo

Number of the case: 2-23-5729

Harju Maakohus Tallinna kohtumaja

13.02.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-23-5729

Harju Maakohus Tallinna kohtumaja

27.11.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-23-5729

Harju Maakohus Tallinna kohtumaja

23.10.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

ALLIUM EST OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-15412/3

Harju Maakohus Tallinna kohtumaja

05.12.2023
Related companies:
Number of the case: 2-23-15412/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Enely Sepp
Commencement of the Court case: 31.10.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.12.2023
Entry into force: 25.01.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.15412.24710

ALLIUM EST OÜ

Notices and announcements as of 25.12.2024
?
Logo

Company deletion warning notice

30.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.10.2018
Avaldamise lõpp: 01.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ ALLIUM EST (registrikood: 11267835) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40018902 / M8) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1376734
Logo

Company deletion warning notice

03.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 03.10.2016
Avaldamise lõpp: 04.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ ALLIUM EST (registrikood: 11267835) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40018902 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1024424

Marketing

Business network

ALLIUM EST 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

ALLIUM EST OÜ

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

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