ALEONZA OÜ - 12230679 | Print Summary Report
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ALEONZA OÜ

Summary report

Date of report 05.07.2026

ALEONZA OÜ

Registered
Registration code: 12230679
Founded in: 06.02.2012 (14 years)
EMTAK:

VAT
missing

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  • korteriühistute tegevused

ALEONZA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

ALEONZA OÜ

Number of employees and estimated average salaries
?

ALEONZA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

ALEONZA OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Alexey Shmatko ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

ALEONZA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

ALEONZA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALEONZA OÜ

Goodwill

ALEONZA OÜ

Taxes paid and estimated average salaries

ALEONZA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

ALEONZA OÜ

Sales revenue by business area

ALEONZA OÜ

Sales revenue by country

ALEONZA OÜ

Financial indicators and prognosis

ALEONZA OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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

ALEONZA OÜ

Real estate as of 05.07.2026

Active and unactive real estate

igon K......
igon R......
igon K......
igon K......
igon R......
igon J......
igon U......
igon K......
igon V......

ALEONZA OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 11.06.2026 ......
2024 01.01.2024–31.12.2024 23.04.2025 ......
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 22.03.2022 ......
2020 01.01.2020–31.12.2020 03.04.2021 ......
2019 01.01.2019–31.12.2019 30.03.2020 ......
2018 01.01.2018–31.12.2018 15.04.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......

Liabilities and debts

ALEONZA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALEONZA OÜ

Reports and assets-liabilities overview 05.07.2026
?
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: ...... €

ALEONZA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

ALEONZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALEONZA OÜ

Bailiff's enforcement proceedings as of 05.07.2026
?

Bailiff's enforcement proceedings MISSING

ALEONZA OÜ

Regulations of the Payment Order Department as of 05.07.2026
?

Regulations of the Payment Order Department MISSING

ALEONZA OÜ

Court orders in the register as of 05.07.2026
?
Logo

Korraldav määrus

30.03.2020

Regulation number: Ä 40033560 / M1

Regulation status has entered into force: 29.03.2020

Date of enforcement of order or additional period: 30.03.2020

Regulation status: Puudused kõrvaldatud

ALEONZA OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2026
?

Consumer disputes MISSING

ALEONZA OÜ

Court hearings as of 05.07.2026
?

Court hearings MISSING

ALEONZA OÜ

Rulings as of 05.07.2026
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-5384/11

Viru Maakohus Jõhvi kohtumaja

06.10.2023
Related companies:
Number of the case: 2-22-5384/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 12.04.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.04.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.10.2023
Entry into force: 07.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2023:2.22.5384.18777
Logo

Kohtuotsus tsiviilasjas nr 2-21-9848/3

Viru Maakohus Narva kohtumaja

13.08.2021
Related companies:
Number of the case: 2-21-9848/3
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Liina Naaber-Kivisoo
Commencement of the Court case: 18.06.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.06.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.08.2021
Entry into force: 16.09.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2021:2.21.9848.16245

ALEONZA OÜ

Notices and announcements as of 05.07.2026
?

Announcements MISSING

Marketing

Business network

ALEONZA 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

ALEONZA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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