ALGVARDO OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
ALGVARDO OÜ
Former decision-makers?
Relations: 5
Turnover:
Employees:
Kirill Hazinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1300
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Ruslan Laats
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 274 172 €
Employees: 3
Dmitri Romantšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Leonid Kesa
★★★★
......
Credit Score: Neutral
Reputation score: 210
Date of birth: ......
Active relations 2
ALGVARDO OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ALGVARDO OÜ
Owners?
Former owners
Finances and assets
ALGVARDO OÜ
Taxes paid and estimated average salariesALGVARDO OÜ
Financial indicators and prognosisALGVARDO OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
ALGVARDO OÜ
Annual reportsLiabilities and debts
ALGVARDO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALGVARDO OÜ
Reports and assets-liabilities overview 10.02.2014?
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: ...... €
ALGVARDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALGVARDO OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALGVARDO OÜ
Time-barred and ongoing claims as of 10.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALGVARDO OÜ
Bailiff's enforcement proceedings as of 10.02.2014?
Bailiff's enforcement proceedings MISSING
ALGVARDO OÜ
Regulations of the Payment Order Department as of 10.02.2014?
Regulations of the Payment Order Department MISSING
ALGVARDO OÜ
Court orders in the register as of 10.02.2014?
Court order MISSING
ALGVARDO OÜ
Decisions of the Consumer Disputes Committee as of 10.02.2014?
Consumer disputes MISSING
ALGVARDO OÜ
Court hearings as of 10.02.2014?
Court hearings MISSING
ALGVARDO OÜ
Rulings as of 10.02.2014?
Court settlemets MISSING
ALGVARDO OÜ
Notices and announcements as of 10.02.2014?
Announcements MISSING
Marketing
Business network
ALGVARDO 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
ALGVARDO 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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