ALEXAN GRUPP OÜ
Date of report 18.12.2024
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Employees and salaries
ALEXAN GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEXAN GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 459 307 €
Employees: 17
Andrei Levitin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 81 602 €
Employees: 12
Alexander Smetanin
★★★★
......
Credit Score: Borderline
Reputation score: 160
Date of birth: ......
Active relations 1
ALEXAN GRUPP OÜ
History of right of representation?
Field
Construction
Business age
9y
Beneficial country:
et
Andrei Levitin ... - ...
Alexander Smetanin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
ALEXAN GRUPP OÜ
Owners?
Former owners
ALEXAN GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
ALEXAN GRUPP OÜ
Taxes paid and estimated average salariesALEXAN GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEXAN GRUPP OÜ
Financial indicators and prognosisALEXAN GRUPP 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
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ALEXAN GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 10.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 13.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.07.2007 | ...... |
Liabilities and debts
ALEXAN GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEXAN GRUPP OÜ
Reports and assets-liabilities overview 09.03.2016?
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: ...... €
ALEXAN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALEXAN GRUPP OÜ
Debt by type 18.12.2024?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALEXAN GRUPP OÜ
Time-barred and ongoing claims as of 09.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALEXAN GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALEXAN GRUPP OÜ
Bailiff's enforcement proceedings as of 09.03.2016?
Bailiff's enforcement proceedings MISSING
ALEXAN GRUPP OÜ
Regulations of the Payment Order Department as of 09.03.2016?
Regulations of the Payment Order Department MISSING
ALEXAN GRUPP OÜ
Court orders in the register as of 09.03.2016?
Court order MISSING
ALEXAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2016?
Consumer disputes MISSING
ALEXAN GRUPP OÜ
Court hearings as of 09.03.2016?
Court hearings MISSING
ALEXAN GRUPP OÜ
Rulings as of 09.03.2016?
Kohtuotsus tsiviilasjas nr 2-12-21809/4
Viru Maakohus Jõhvi kohtumaja
03.09.2012
| Related companies: | |
| Number of the case: | 2-12-21809/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 04.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.06.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.09.2012 |
| Entry into force: | 23.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.21809.24286 |
Kohtuotsus tsiviilasjas nr 2-11-42076/7
Viru Maakohus Jõhvi kohtumaja
17.04.2012
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-11-42076/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 08.09.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.09.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.04.2012 |
| Entry into force: | 31.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.42076.12506 |
Kohtumäärus tsiviilasjas nr 2-12-811/10
Viru Maakohus Jõhvi kohtumaja
05.04.2012
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-12-811/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 06.01.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.03.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.04.2012 |
| Entry into force: | 21.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.811.11443 |
ALEXAN GRUPP OÜ
Notices and announcements as of 09.03.2016?
Notice of service of a decision of the registration department of a court
28.12.2015
Marketing
Business network
ALEXAN GRUPP 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
ALEXAN GRUPP 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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