ALEPH PROJECTS OÜ
Date of report 16.03.2025
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Employees and salaries
ALEPH PROJECTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEPH PROJECTS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 4 904 997 €
Employees: 26
Margus Dintšenko
★★★★
......
Credit Score: Neutral
Reputation score: 4950
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Achille Michelizzi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 19 209 €
Employees:
Enrico Gino Levi
★★★★
......
Credit Score: Neutral
Reputation score: 770
Date of birth: ......
Active relations 3
ALEPH PROJECTS OÜ
History of right of representation?
Field
Professional Activities
Business age
10y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ALEPH PROJECTS OÜ
Owners?
Former owners
ALEPH PROJECTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALEPH PROJECTS OÜ
Taxes paid and estimated average salariesALEPH PROJECTS OÜ
Financial indicators and prognosisALEPH PROJECTS OÜ
Financial raiting: "GOOD" (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
ALEPH PROJECTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 13.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.05.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.04.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.07.2008 | ...... |
Liabilities and debts
ALEPH PROJECTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEPH PROJECTS OÜ
Reports and assets-liabilities overview 16.05.2017?
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: ...... €
ALEPH PROJECTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEPH PROJECTS OÜ
Bailiff's enforcement proceedings as of 16.05.2017?
Bailiff's enforcement proceedings MISSING
ALEPH PROJECTS OÜ
Regulations of the Payment Order Department as of 16.05.2017?
Regulations of the Payment Order Department MISSING
ALEPH PROJECTS OÜ
Court orders in the register as of 16.05.2017?
Court order MISSING
ALEPH PROJECTS OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2017?
Consumer disputes MISSING
ALEPH PROJECTS OÜ
Court hearings as of 16.05.2017?
Court hearings MISSING
ALEPH PROJECTS OÜ
Rulings as of 16.05.2017?
Kohtuotsus tsiviilasjas nr 2-12-51459/33
Tallinna Ringkonnakohtu tsiviilkolleegium
28.04.2015
| Related companies: | CLARIS INVESTMENTS OÜ, EREL GROUP AS |
| Number of the case: | 2-12-51459/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Kaupo Paal, Ele Liiv |
| Commencement of the Court case: | 05.12.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.12.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.04.2015 |
| Entry into force: | 29.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.51459.11063 |
Kohtuotsus tsiviilasjas nr 3-2-1-103-14
Riigikohus
26.11.2014
| Related companies: | CLARIS INVESTMENTS OÜ |
| Number of the case: | 3-2-1-103-14 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 26.11.2014 |
| Entry into force: | 26.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2014:3.2.1.103.14.526 |
ALEPH PROJECTS OÜ
Notices and announcements as of 16.05.2017?
Company deletion warning notice
18.09.2016
Marketing
Business network
ALEPH PROJECTS 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
ALEPH PROJECTS 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.
Failed to load monitoring events.