ALION INVEST OÜ
Date of report 07.05.2024
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Employees and salaries
ALION INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ALION INVEST OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 7 196 €
Employees:
Piret Kulasalu
★★★★
......
Credit Score: Borderline
Reputation scores: -51310
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
ALION INVEST OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 1
Lembit Krindal
★★★★
......
Credit Score: Risky
Reputation scores: -84599
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 7 196 €
Employees:
Piret Kulasalu
★★★★
......
Credit Score: Borderline
Reputation scores: -51310
Date of birth: ......
Active relations 3
ALION INVEST OÜ
History of right of representation?
Field
Administrative Activities
Business age
15y
Beneficial country:
Estonia
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
ALION INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ALION INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALION INVEST OÜ
GoodwillALION INVEST OÜ
Paid taxes and estimated average salariesALION INVEST OÜ
The number of days buyers have not paid?
ALION INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALION INVEST OÜ
Sales revenue by business areaALION INVEST OÜ
Sales revenue by countryALION INVEST OÜ
Financial indicators and prognosisALION INVEST 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
ALION INVEST OÜ
Real estate as of 07.05.2024Real estate MISSING
ALION INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 30.12.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.12.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.02.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.01.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 06.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.01.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.12.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
Liabilities and debts
ALION INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALION INVEST OÜ
Reports and assets-liabilities overview 07.05.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALION INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALION INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ALION INVEST OÜ
Bailiff's enforcement proceedings as of 07.05.2024?
Bailiff's enforcement proceedings MISSING
ALION INVEST OÜ
Regulations of the Payment Order Department as of 07.05.2024?
Regulations of the Payment Order Department MISSING
ALION INVEST OÜ
Court orders in the register as of 07.05.2024?
Korduv aruandetrahvimäärus
23.02.2024
Regulation number: Ä 20042464 / M8
Regulation status has entered into force: 23.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
19.11.2023
Regulation number: Ä 20042464 / M7
Regulation status has entered into force: 19.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.09.2023
Regulation number: Ä 20042464 / M6
Regulation status has entered into force: 28.09.2023
Date of enforcement of order or additional period: 28.10.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20042464 / M4
Regulation status has entered into force: 30.10.2018
Date of enforcement of order or additional period: 30.10.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20042464 / M4
Regulation status has entered into force: 30.10.2018
Date of enforcement of order or additional period: 30.10.2018
Määruse olek: Puudused kõrvaldatud
ALION INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.05.2024?
Consumer disputes MISSING
ALION INVEST OÜ
Court hearings as of 07.05.2024?
Court hearings MISSING
ALION INVEST OÜ
Rulings as of 07.05.2024?
Kohtumäärus tsiviilasjas nr 2-17-4948/16
Tartu Maakohus Tartu kohtumaja
20.06.2017
| Related companies: | METALLIGURU OÜ, MEXLEM EHITUS OÜ, PEENMEHAANIKA HOOLDUSTÖÖD OÜ, RL METALL OÜ, TEHNOTAIP OÜ |
| Number of the case: | 2-17-4948/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 28.03.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.03.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.06.2017 |
| Entry into force: | 06.07.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.4948.14524 |
ALION INVEST OÜ
Notices and announcements as of 07.05.2024?
Announcements MISSING
Marketing
Business network
ALION INVEST 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
ALION INVEST 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 were found
Failed to load monitoring events