ALVADI OÜ - 11487376 | ScoreStorybook | Print Summary Report
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ALVADI OÜ

Summary report

Date of report 22.12.2024

ALVADI OÜ
11487376 - Registered
Founded in 26.03.2008
Fixed capital 2,556 €

Former names

  • osaühing ALVADI
VAT  
EE101288462 (start 03.04.2009)
start end
03.04.2009 -

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keywords

  • autod ja autotarbed
  • autokaupade ja -varuosade hulgimüük
  • autokaupade ja -varuosade kauplused
  • kütusesüsteemi osad
  • väljalaskesüsteem
  • sisselaskesüsteem
  • klaasitõstukid
  • salongiosad

ALVADI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ALVADI OÜ

Number of employees and estimated average salaries
?

ALVADI 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

ALVADI OÜ

Decision-makers
?

Former decision-makers

Jevgeni Pšenitšnikov

Relations: 6
Turnover 2024: 4 041 726 €
Employees: 21
Jevgeni Pšenitšnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 10550

Date of birth: ......

Active relations 6

Retail sale of motor vehicle accessoriesRental of temporary labourMediating advertising in the mediaReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ALVADI OÜ

Former decision-makers
?

Ljudmilla Startšikova

Relations: 2
Turnover 2024: 19 539 €
Employees: 1
Ljudmilla Startšikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 2

Activities of housing associationsAccounting

Aleksei Startšikov

Relations: 1
Turnover 2024: 173 395 €
Employees:
Aleksei Startšikov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -70

Date of birth: ......

Active relations 1

Online shop

ALVADI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.35
..................
0.99
..................
0.35
..................
0.99
..................
0.35
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALVADI OÜ

Goodwill

ALVADI OÜ

Taxes paid and estimated average salaries

ALVADI 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* ............* ..............................

ALVADI OÜ

Sales revenue by business area

ALVADI OÜ

Sales revenue by country

ALVADI OÜ

Financial indicators and prognosis

ALVADI OÜ

Financial raiting: "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

ALVADI OÜ

Real estate as of 22.12.2024

Active and unactive real estate

igon M......

ALVADI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2024 ......
2021 01.01.2021–31.12.2021 30.08.2023 ......
2020 01.01.2020–31.12.2020 23.12.2021 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 30.01.2020 ......
2017 01.01.2017–31.12.2017 24.08.2018 ......
2016 01.01.2016–31.12.2016 28.05.2018 ......
2015 01.01.2015–31.12.2015 15.02.2017 ......
2014 01.01.2014–31.12.2014 08.06.2016 ......
2013 01.01.2013–31.12.2013 19.05.2015 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 10.04.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......

Liabilities and debts

ALVADI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALVADI OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

ALVADI OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALVADI OÜ

Debt by type 21.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ALVADI OÜ

Time-barred and ongoing claims as of 21.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ALVADI 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* ...... €...... €...... €...... €......

ALVADI OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

ALVADI OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

ALVADI OÜ

Court orders in the register as of 22.12.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 10117228 / M9

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.07.2024

Regulation number: Ä 10117228 / M8

Regulation status has entered into force: 25.07.2024

Date of enforcement of order or additional period: 25.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

19.03.2024

Regulation number: Ä 10117228 / M7

Regulation status has entered into force: 19.03.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

01.11.2023

Regulation number: Ä 10117228 / M6

Regulation status has entered into force: 01.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10117228 / M5

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

31.01.2020

Regulation number: Ä 10117228 / M4

Regulation status has entered into force: 23.09.2020

Date of enforcement of order or additional period: 31.01.2020

Regulation status: Puudused kõrvaldatud

ALVADI OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

ALVADI OÜ

Court hearings as of 22.12.2024
?

Court hearings MISSING

ALVADI OÜ

Rulings as of 22.12.2024
?

Court settlemets MISSING

ALVADI OÜ

Notices and announcements as of 22.12.2024
?

Announcements MISSING

Marketing

Business network

ALVADI 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

ALVADI OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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