ALLIANSE INVEST GROUP OÜ
Date of report 13.11.2024
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Employees and salaries
ALLIANSE INVEST GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ALLIANSE INVEST GROUP OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Galyna Gromnytska
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Azret-Ali Erkenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ALLIANSE INVEST GROUP OÜ
History of right of representation?
Field
Trading
Business age
11y
Beneficial country:
Russian Federation
Azret-Ali Erkenov ... - ...
Galyna Gromnytska ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALLIANSE INVEST GROUP OÜ
Owners?
Former owners
ALLIANSE INVEST GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALLIANSE INVEST GROUP OÜ
GoodwillALLIANSE INVEST GROUP OÜ
Paid taxes and estimated average salariesALLIANSE INVEST GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALLIANSE INVEST GROUP OÜ
Sales revenue by countryALLIANSE INVEST GROUP OÜ
Financial indicators and prognosisALLIANSE INVEST GROUP 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
ALLIANSE INVEST GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 02.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 15.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 31.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.09.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 15.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 16.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 10.06.2014 | ...... |
Liabilities and debts
ALLIANSE INVEST GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALLIANSE INVEST GROUP OÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
ALLIANSE INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALLIANSE INVEST GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALLIANSE INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
ALLIANSE INVEST GROUP OÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
ALLIANSE INVEST GROUP OÜ
Court orders in the register as of 13.11.2024?
Court order MISSING
ALLIANSE INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
ALLIANSE INVEST GROUP OÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
ALLIANSE INVEST GROUP OÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
ALLIANSE INVEST GROUP OÜ
Notices and announcements as of 13.11.2024?
Announcements MISSING
Marketing
Business network
ALLIANSE INVEST GROUP 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
ALLIANSE INVEST GROUP 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