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ALINES GRUPP OÜ

Summary report

Date of report 18.12.2024

ALINES GRUPP OÜ
12603264 - Deleted (29.01.2024)
Founded in 24.01.2014
Fixed capital 2,500 €

Former names

  • OÜ Alines Grupp
VAT  
EE101703617 (end 20.11.2023)
start end
01.03.2014 16.08.2014
06.06.2022 20.11.2023

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keywords

  • mitmesuguste kaupade hulgikaubandus

ALINES GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

ALINES GRUPP OÜ

Number of employees and estimated average salaries
?

ALINES GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

ALINES GRUPP OÜ

Former decision-makers
?

Alina Jesareva

Relations:
Turnover:
Employees:
Alina Jesareva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Jakovlev

Relations: 2
Turnover:
Employees: 2
Igor Jakovlev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Preparation of documents and similar assistance activitiesBuilding construction works

Liudvik Nagalka

Relations:
Turnover:
Employees:
Liudvik Nagalka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mārtiņš Blite

Relations: 9
Turnover 2024: 668 436 €
Employees:
Mārtiņš Blite
★★★☆

......

Related companies scores

Credit Score: Borderline

Reputation score: -11017

Date of birth: ......

Active relations 9

Finishing of buildingsBuilding construction worksRetail sale of a variety of goods in-storeWholesale of cosmeticsWholesale of groceriesRetail sale of groceriesEngineering-technical activities

Guntis Nikolajevs

Relations: 2
Turnover 2024: 44 366 €
Employees:
Guntis Nikolajevs
★★☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 370

Date of birth: ......

Active relations 2

Sale of motorcyclesWholesale trade of various goods

ALINES GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.53
..................
0.53
..................
!
..................
0.01
..................
!
..................

ALINES GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

ALINES GRUPP OÜ

Taxes paid and estimated average salaries

ALINES GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

ALINES GRUPP OÜ

Financial indicators and prognosis

ALINES GRUPP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

ALINES GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 19.05.2020 ......
2017 01.01.2017–31.12.2017 15.06.2019 ......
2016 01.01.2016–31.12.2016 24.07.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......

Liabilities and debts

ALINES GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALINES GRUPP OÜ

Reports and assets-liabilities overview 29.01.2024
?
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: ...... €

ALINES GRUPP OÜ

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

Total debt claims: ...... €

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

ALINES GRUPP OÜ

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

ALINES GRUPP OÜ

Bailiff's enforcement proceedings as of 29.01.2024
?

Bailiff's enforcement proceedings MISSING

ALINES GRUPP OÜ

Regulations of the Payment Order Department as of 29.01.2024
?

Regulations of the Payment Order Department MISSING

ALINES GRUPP OÜ

Court orders in the register as of 29.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.01.2024

Regulation number: Ä 10191990 / 15

Regulation status has entered into force: 29.01.2024

Date of enforcement of order or additional period: 29.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.10.2023

Regulation number: Ä 10191990 / M8

Regulation status has entered into force: 25.10.2023

Date of enforcement of order or additional period: 25.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

14.03.2023

Regulation number: Ä 10191990 / M7

Regulation status has entered into force: 14.03.2023

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2022

Regulation number: Ä 10191990 / M6

Regulation status has entered into force: 13.07.2022

Date of enforcement of order or additional period: 13.07.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

25.04.2022

Regulation number: Ä 10191990 / M5

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 03.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 10191990 / M4

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

ALINES GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 29.01.2024
?

Consumer disputes MISSING

ALINES GRUPP OÜ

Court hearings as of 29.01.2024
?

Court hearings MISSING

ALINES GRUPP OÜ

Rulings as of 29.01.2024
?

Court settlemets MISSING

ALINES GRUPP OÜ

Notices and announcements as of 29.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.11.2023
Avaldamise lõpp: 14.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Alines Grupp (registrikood: 12603264) toimetatakse kätte 26.10.2023 korraldus nr 9-1.4/442570 septembrikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2151184

Marketing

Business network

ALINES GRUPP 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

ALINES GRUPP OÜ

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

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Neutral

Positive

Negative

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