LINO&ALEX TRAVEL OÜ - 12813932 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LINO&ALEX TRAVEL OÜ

Summary report

Date of report 23.02.2025

LINO&ALEX TRAVEL OÜ
12813932 - Deleted (25.11.2020)
Founded in 11.03.2015
Fixed capital 2,508 €

Former names

  • Biobalex UÜ
  • Biobalex OÜ
  • Lino&Alex Travel OÜ
VAT  
EE101799825 (start 17.06.2015)
start end
17.06.2015 -

Add LINO&ALEX TRAVEL OÜ data to your system

download JSON download CSV

Add LINO&ALEX TRAVEL OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • puhkus ja meelelahutus
  • reisimine ja matkamine
  • infoalane tegevus

LINO&ALEX TRAVEL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.8

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

LINO&ALEX TRAVEL OÜ

Number of employees and estimated average salaries
?

LINO&ALEX TRAVEL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LINO&ALEX TRAVEL OÜ

Former decision-makers
?

Peeter Sepper

Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1890

Date of birth: ......

Active relations 8

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goodsPurchase and sale of own property

Ilja Nikiforov

Relations: 24
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 24

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Olga Sojanen

Relations:
Turnover:
Employees:
Olga Sojanen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Svetlana Belova

Relations:
Turnover:
Employees:
Svetlana Belova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Sepp

Relations: 3
Turnover 2024: 2 919 566 €
Employees: 4
Olga Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3750

Date of birth: ......

Active relations 3

Financial adviceOther activities

Versal Group OÜ

quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Published: 07.08.2014

Professional Activities

Ühinenud Õigusbürood OÜ

2024 IV quarter
Turnover: 22 321 €
Employees: 4
Average salary: 1 100 €
Ühinenud Õigusbürood OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Published: 23.04.2014

Professional Activities

LINO&ALEX TRAVEL OÜ

Owners
?

Former owners

Former owners

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

LINO&ALEX TRAVEL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.21
............

Finances and assets

LINO&ALEX TRAVEL OÜ

Taxes paid and estimated average salaries

LINO&ALEX TRAVEL OÜ

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

LINO&ALEX TRAVEL OÜ

Sales revenue by business area

LINO&ALEX TRAVEL OÜ

Financial indicators and prognosis

LINO&ALEX TRAVEL OÜ

Financial raiting: "GOOD" (2020)
2020
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

LINO&ALEX TRAVEL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 23.02.2020 ......
2019 01.01.2019–31.12.2019 30.01.2020 ......
2018 01.01.2018–31.12.2018 26.03.2019 ......
2017 01.01.2017–31.12.2017 27.04.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......
2015 01.01.2015–31.12.2015 07.07.2016 ......

Liabilities and debts

LINO&ALEX TRAVEL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LINO&ALEX TRAVEL OÜ

Reports and assets-liabilities overview 25.11.2020
?
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: ...... €

LINO&ALEX TRAVEL 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

LINO&ALEX TRAVEL OÜ

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

LINO&ALEX TRAVEL OÜ

Bailiff's enforcement proceedings as of 25.11.2020
?

Bailiff's enforcement proceedings MISSING

LINO&ALEX TRAVEL OÜ

Regulations of the Payment Order Department as of 25.11.2020
?

Regulations of the Payment Order Department MISSING

LINO&ALEX TRAVEL OÜ

Court orders in the register as of 25.11.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

25.11.2020

Regulation number: Ä 50004202 / 14

Regulation status has entered into force: 25.11.2020

Date of enforcement of order or additional period: 25.11.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

05.10.2020

Regulation number: Ä 50004202 / 12

Regulation status has entered into force: 20.10.2020

Date of enforcement of order or additional period: 26.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.02.2020

Regulation number: Ä 50004202 / M1

Regulation status has entered into force: 16.02.2020

Date of enforcement of order or additional period: 12.02.2020

Regulation status: Puudused kõrvaldatud

LINO&ALEX TRAVEL OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2020
?

Consumer disputes MISSING

LINO&ALEX TRAVEL OÜ

Court hearings as of 25.11.2020
?
Logo

Number of the case: 2-20-9281

Harju Maakohus Tallinna kohtumaja

15.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Kadi Kark
Description of hearings: ......

LINO&ALEX TRAVEL OÜ

Rulings as of 25.11.2020
?

Court settlemets MISSING

LINO&ALEX TRAVEL OÜ

Notices and announcements as of 25.11.2020
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

29.09.2020
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 29.09.2020
Avaldamise lõpp: 30.09.2023
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

29.09.2020 kohtumäärusega tsiviilasjas nr 2-20-9281 lõpetati võlgniku, Lino&Alex Travel OÜ (likvideerimisel) (registrikood: 12813932),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida Lino&Alex Travel OÜ (likvideerimisel) ja kustutada see Tartu Maakohtu registriosakonna registrist.Lino&Alex Travel OÜ (likvideerimisel) likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Peeter Sepper.Vabastada ajutine pankrotihaldur Peeter Sepper tema ülesannetest pärast Lino&Alex Travel OÜ (likvideerimisel) kustutamist äriregistrist.Määrata Lino&Alex Travel OÜ (likvideerimisel) dokumentide hoidjaks Olga Sepp.
Menetluse nr: 2-20-9281
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1660439
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

16.09.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 16.09.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.09.2020 kohtumäärusega tsiviilasjas nr 2-20-9281/14 määrati võlgniku, Lino&Alex Travel OÜ (likvideerimisel) (registrikood: 12813932), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 28.09.2020.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Menetluse nr: 2-20-9281
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1655288
Logo

Notice of Prohibition of Disposal

17.07.2020
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 17.07.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

17.07.2020 kohtumäärusega nr 2-20-9281 keelati võlgnikul, Lino&Alex Travel OÜ (likvideerimisel) (registrikood: 12813932), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Lino&Alex Travel OÜ (likvideerimisel) ajutiseks pankrotihalduriks Peeter Sepper (asukoht Kotzebue 9, 10412, Tallinn, telefon 50 54 013, e-post Peeter.Sepper@haldur.eu).
Menetluse nr: 2-20-9281
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1630784
Logo

Notice of liquidation proceedings of a private limited company

13.02.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.02.2020
Avaldamise lõpp: tähtajatu
Lino&Alex Travel OÜ (registrikood 12813932) (likvideerimisel) likvideerija Olga Sepp avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Lino&Alex Travel OÜ (likvideerimisel) likvideerimismenetlusest. Osanikud otsustasid 11.02.2020.a otsusega Lino&Alex Travel OÜ lõpetada ja alustada likvideerimismenetlust. Likvideerijaks on Olga Sepp.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata likvideerija Olga Sepp nimele aadressil Tallinn, Peterburi tee 47 või likvideerija e-posti aadressile info@linoalex.fi

Likvideerija Olga Sepp
Ärinimed
Lino&Alex Travel OÜ, kehtetud ärinimed: Biobalex OÜ, Biobalex UÜ.
Lino&Alex Travel OÜ
Peterburi tee 47, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: +358 407549413
E-post: info@linoalex.fi
Teadaande number 1580283

Marketing

Business network

LINO&ALEX TRAVEL 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

LINO&ALEX TRAVEL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.