ALDIS EUROGRUPP OÜ - 11483438 | ScoreStorybook | Print Summary Report
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ALDIS EUROGRUPP OÜ

Summary report

Date of report 26.12.2024

ALDIS EUROGRUPP OÜ
11483438 - In liquidation
Founded in 10.03.2008
Fixed capital 2,800 €

Former names

  • AB Europe OÜ
VAT
missing

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keywords

  • muu tegevus

ALDIS EUROGRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ALDIS EUROGRUPP OÜ

Number of employees and estimated average salaries
?

ALDIS EUROGRUPP 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

ALDIS EUROGRUPP OÜ

Decision-makers
?

Former decision-makers

Stanislav Timirbulatov

Relations: 5
Turnover 2024: 243 952 €
Employees: 5
Stanislav Timirbulatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Engineering-technical designEngineering-technical activitiesActivities of housing associationsOther activities of welfare institutionsOther activities
*The liquidator of each member of the management board may represent the private limited company in concluding all transactions.

ALDIS EUROGRUPP OÜ

Former decision-makers
?

Hannes Rosin

Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66230

Date of birth: ......

Active relations 165

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Stanislav Timirbulatov

Relations: 5
Turnover 2024: 243 952 €
Employees: 5
Stanislav Timirbulatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Engineering-technical designEngineering-technical activitiesActivities of housing associationsOther activities of welfare institutionsOther activities

Alexander Nikolaev

Relations: 1
Turnover:
Employees:
Alexander Nikolaev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Information technology and computer activities

Dmitrii Polozenko

Relations:
Turnover:
Employees:
Dmitrii Polozenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Stanislav Timirbulatov

Relations: 5
Turnover 2024: 243 952 €
Employees: 5
Stanislav Timirbulatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Engineering-technical designEngineering-technical activitiesActivities of housing associationsOther activities of welfare institutionsOther activities

ALDIS EUROGRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................

ALDIS EUROGRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALDIS EUROGRUPP OÜ

Taxes paid and estimated average salaries

ALDIS EUROGRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALDIS EUROGRUPP OÜ

Financial indicators and prognosis

ALDIS EUROGRUPP OÜ

Financial raiting: "SATISFACTORY" (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

ALDIS EUROGRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.05.2021 ......
2019 01.01.2019–31.12.2019 02.05.2021 ......
2018 01.01.2018–31.12.2018 29.04.2021 ......
2017 01.01.2017–31.12.2017 28.04.2021 ......
2016 01.01.2016–31.12.2016 28.04.2021 ......
2015 01.01.2015–31.12.2015 07.09.2016 ......
2014 01.01.2014–31.12.2014 01.12.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 20.08.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 26.07.2011 ......
2009 01.01.2009–31.12.2009 10.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

ALDIS EUROGRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALDIS EUROGRUPP OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

ALDIS EUROGRUPP OÜ

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

Total debt claims: ...... €

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

ALDIS EUROGRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALDIS EUROGRUPP OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

ALDIS EUROGRUPP OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

ALDIS EUROGRUPP OÜ

Court orders in the register as of 26.12.2024
?
Logo

Aruandetrahvimäärus

19.04.2021

Regulation number: Ä 10116745 / M8

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 05.05.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

19.04.2021

Regulation number: Ä 10116745 / M7

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 05.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 10116745 / M6

Regulation status has entered into force: 02.05.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Puudused kõrvaldatud

ALDIS EUROGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

ALDIS EUROGRUPP OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

ALDIS EUROGRUPP OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

ALDIS EUROGRUPP OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

07.10.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 07.10.2016
Avaldamise lõpp: tähtajatu
Aldis Eurogrupp OÜ (registrikood 11483438) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Aldis Eurogrupp OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). stanislavantikor@gmail.com

Stanislav Timirbulatov
Kehtetud ärinimed:
Aldis Eurogrupp OÜ: AB Europe OÜ.
Aldis Eurogrupp OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Tulika tn 19
Telefon: +372 6328622
E-post: stanislavantikor@gmail.com
Teadaande number 1027632

Marketing

Business network

ALDIS EUROGRUPP 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
Expand threads if desired

Beneficiaries network

ALDIS EUROGRUPP OÜ

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

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Neutral

Positive

Negative

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