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ALVA KERAMA INDUSTRY OÜ

Summary report

Date of report 11.01.2025

ALVA KERAMA INDUSTRY OÜ
11792777 - Registered
Founded in 07.12.2009
Fixed capital 2,556 €

VAT  
EE101342434 (end 15.04.2019)
start end
14.01.2010 15.04.2019

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keywords

  • vahendustegevus
  • kütuste, maakide, metallide vahendamine

ALVA KERAMA INDUSTRY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALVA KERAMA INDUSTRY OÜ

Number of employees and estimated average salaries
?

ALVA KERAMA INDUSTRY 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

ALVA KERAMA INDUSTRY OÜ

Decision-makers
?

Vadim Sova

Relations: 1
Turnover:
Employees:
Vadim Sova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -110

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals

Jelena Kanaitševa

Relations: 7
Turnover 2024: 47 120 €
Employees: 3
Jelena Kanaitševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4200

Date of birth: ......

Active relations 7

Business advicePurchase and sale of own propertyOther business assistance servicesAccountingAdministration of horticulture and cottage associationsMediation of fuels, ores, metals

Irina Panova

Relations: 1
Turnover:
Employees:
Irina Panova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -110

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals

Aleksei Kanaitšev

Relations: 4
Turnover 2024: 123 040 €
Employees: 1
Aleksei Kanaitšev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2130

Date of birth: ......

Active relations 4

Business adviceCargo forwardingMediation of fuels, ores, metals
*Every member of the management board may represent the private limited company in concluding all transactions.

ALVA KERAMA INDUSTRY OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
Ukraine
 
Vadim Sova ... - ...
Irina Panova ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

ALVA KERAMA INDUSTRY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
50%
0.01
..................
25%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALVA KERAMA INDUSTRY OÜ

Goodwill

ALVA KERAMA INDUSTRY OÜ

Taxes paid and estimated average salaries

ALVA KERAMA INDUSTRY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ALVA KERAMA INDUSTRY OÜ

Sales revenue by country

ALVA KERAMA INDUSTRY OÜ

Financial indicators and prognosis

ALVA KERAMA INDUSTRY 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

ALVA KERAMA INDUSTRY OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 05.05.2021 ......
2018 01.01.2018–31.12.2018 26.09.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 14.10.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 13.04.2010 ......

Liabilities and debts

ALVA KERAMA INDUSTRY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALVA KERAMA INDUSTRY OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

ALVA KERAMA INDUSTRY OÜ

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

Total debt claims: ...... €

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

ALVA KERAMA INDUSTRY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ALVA KERAMA INDUSTRY OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

ALVA KERAMA INDUSTRY OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

ALVA KERAMA INDUSTRY OÜ

Court orders in the register as of 11.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10138351 / M3

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10138351 / M2

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10138351 / M1

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Puudused kõrvaldatud

ALVA KERAMA INDUSTRY OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

ALVA KERAMA INDUSTRY OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

ALVA KERAMA INDUSTRY OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

ALVA KERAMA INDUSTRY OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

ALVA KERAMA INDUSTRY 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
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Beneficiaries network

ALVA KERAMA INDUSTRY OÜ

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

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