ALVANDA TRANSFER OÜ - 12640377 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ALVANDA TRANSFER OÜ

Summary report

Date of report 24.12.2024

ALVANDA TRANSFER OÜ
12640377 - Deleted (24.01.2024)
Founded in 04.04.2014
Fixed capital 2,500 €

Former names

  • Alvanda Transfer OÜ
VAT
missing

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keywords

  • personali valik
  • ärinõustamine

ALVANDA TRANSFER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.85

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Employees and salaries

ALVANDA TRANSFER OÜ

Number of employees and estimated average salaries
?

ALVANDA TRANSFER 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

ALVANDA TRANSFER OÜ

Former decision-makers
?

Avak Manvelov

Relations: 2
Turnover:
Employees:
Avak Manvelov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -20700

Date of birth: ......

Active relations 2

Business adviceProvision of financial services

ALVANDA TRANSFER OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
et
 
Avak Manvelov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ALVANDA TRANSFER OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.80
..................
0.80
..................

Finances and assets

ALVANDA TRANSFER OÜ

Taxes paid and estimated average salaries

ALVANDA TRANSFER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
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* ............* ..............................

ALVANDA TRANSFER OÜ

Financial indicators and prognosis

ALVANDA TRANSFER 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

ALVANDA TRANSFER OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 01.10.2019 ......
2017 01.01.2017–31.12.2017 01.02.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 18.08.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......

Liabilities and debts

ALVANDA TRANSFER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALVANDA TRANSFER OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

ALVANDA TRANSFER OÜ

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

Total debt claims: ...... €

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

ALVANDA TRANSFER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALVANDA TRANSFER OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

ALVANDA TRANSFER OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

ALVANDA TRANSFER OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 30053198 / 7

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2023

Regulation number: Ä 30053198 / M5

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

09.11.2022

Regulation number: Ä 30053198 / M4

Regulation status has entered into force: 09.11.2022

Date of enforcement of order or additional period: 09.11.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.04.2022

Regulation number: Ä 30053198 / M3

Regulation status has entered into force: 22.04.2022

Date of enforcement of order or additional period: 22.04.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 30053198 / M2

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

ALVANDA TRANSFER OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

ALVANDA TRANSFER OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

ALVANDA TRANSFER OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

ALVANDA TRANSFER OÜ

Notices and announcements as of 24.01.2024
?
Logo

Company deletion warning notice

09.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 09.11.2022
Avaldamise lõpp: 10.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Alvanda Transfer OÜ (registrikood: 12640377) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30053198 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1998825

Marketing

Business network

ALVANDA TRANSFER 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

ALVANDA TRANSFER OÜ

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

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Negative

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