ALEKSEBA INVESTMENTS OÜ - 12432963 | ScoreStorybook | Print Summary Report
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ALEKSEBA INVESTMENTS OÜ

Summary report

Date of report 28.11.2024

ALEKSEBA INVESTMENTS OÜ
12432963 - Registered
Founded in 05.03.2013
Fixed capital 2,500 €

VAT
missing

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keywords

  • insener-tehniline projekteerimine

ALEKSEBA INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALEKSEBA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

ALEKSEBA INVESTMENTS 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

ALEKSEBA INVESTMENTS OÜ

Deciders
?

Former deciders

Reiko Kallion

Relations: 27
Turnover 2024: 11 788 992 €
Employees: 18
Reiko Kallion
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15820

Date of birth: ......

Active relations 27

Building construction worksHotelsReal Estate RentalProduction of other electrical energyPurchase and sale of own propertyBusiness adviceEngineering-technical design
*

ALEKSEBA INVESTMENTS OÜ

Former deciders
?

Heidy Kallion

Relations: 2
Turnover 2024: 23 821 €
Employees: 2
Heidy Kallion
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1110

Date of birth: ......

Active relations 2

Real Estate RentalActivities of real estate agencies

ALEKSEBA INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
Reiko Kallion ... - ...
Heidy Kallion ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ALEKSEBA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.01
..................
0.04
..................

ALEKSEBA INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALEKSEBA INVESTMENTS OÜ

Goodwill

ALEKSEBA INVESTMENTS OÜ

Paid taxes and estimated average salaries

ALEKSEBA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

ALEKSEBA INVESTMENTS OÜ

Sales revenue by business area

ALEKSEBA INVESTMENTS OÜ

Sales revenue by country

ALEKSEBA INVESTMENTS OÜ

Financial indicators and prognosis

ALEKSEBA INVESTMENTS 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

ALEKSEBA INVESTMENTS OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon L......
igon L......
igon V......

ALEKSEBA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.06.2024 ......
2022 01.01.2022–31.12.2022 15.09.2023 ......
2021 01.01.2021–31.12.2021 15.03.2023 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 22.09.2021 ......
2018 01.01.2018–31.12.2018 16.06.2021 ......
2017 01.01.2017–31.12.2017 17.07.2019 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2017 ......
2014 01.01.2014–31.12.2014 17.11.2016 ......
2013 01.01.2013–31.12.2013 19.07.2016 ......

Liabilities and debts

ALEKSEBA INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALEKSEBA INVESTMENTS OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

ALEKSEBA INVESTMENTS OÜ

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

Total debt claims: ...... €

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

ALEKSEBA INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

ALEKSEBA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ALEKSEBA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ALEKSEBA INVESTMENTS OÜ

Court orders in the register as of 28.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

02.11.2021

Regulation number: Ä 20063342 / M5

Regulation status has entered into force: 02.11.2021

Date of enforcement of order or additional period: 02.11.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.10.2021

Regulation number: Ä 20063342 / 5

Regulation status has entered into force: 03.12.2021

Date of enforcement of order or additional period: 06.12.2021

Määruse olek: Jõustunud

Logo

Korraldav määrus

27.09.2021

Regulation number: Ä 20063342 / M4

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 27.09.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2021

Regulation number: Ä 20063342 / M3

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 13.05.2021

Määruse olek: Puudused kõrvaldatud

ALEKSEBA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ALEKSEBA INVESTMENTS OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ALEKSEBA INVESTMENTS OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

ALEKSEBA INVESTMENTS OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

02.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.11.2021
Avaldamise lõpp: 02.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Alekseba Investments OÜ (registrikood: 12432963), avalikult kätte 22.10.2021 määruse nr Ä 20063342 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20063342 / 5 väljavõte:

Jätta 23.09.2021. a esitatud kandeavaldus menetlusse võtmata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024064530.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1839452

Marketing

Business network

ALEKSEBA INVESTMENTS 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

ALEKSEBA INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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