AL TRADING OÜ - 12828046 | ScoreStorybook | Print Summary Report
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AL TRADING OÜ

Summary report

Date of report 10.11.2024

AL TRADING OÜ
12828046 - Registered
Founded in 02.04.2015
Fixed capital 2,500 €

VAT  
EE101790866 (end 09.08.2017)
start end
11.05.2015 09.08.2017

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  • muu teenindus

AL TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AL TRADING OÜ

Number of employees and estimated average salaries
?

AL TRADING 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........................

Deciders and beneficiaries

AL TRADING OÜ

Deciders
?

Aron Laur

Relations: 4
Turnover:
Employees:
Aron Laur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1110

Date of birth: ......

Active relations 4

Other serviceMusical creative activitiesOnline shop Investing in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

AL TRADING OÜ

History of right of representation
?
Field
Other Services
Business age
9y
Beneficial country:
Estonia
 
Aron Laur ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

AL TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AL TRADING OÜ

Goodwill

AL TRADING OÜ

Paid taxes and estimated average salaries

AL TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

AL TRADING OÜ

Sales revenue by business area

AL TRADING OÜ

Sales revenue by country

AL TRADING OÜ

Financial indicators and prognosis

AL TRADING 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

AL TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 20.03.2023–19.03.2024 30.08.2024 ......
2022 20.03.2022–19.03.2023 20.09.2023 ......
2021 20.03.2021–19.03.2022 29.06.2023 ......
2020 20.03.2020–19.03.2021 18.11.2022 ......
2019 20.03.2019–19.03.2020 13.01.2022 ......
2018 20.03.2018–19.03.2019 13.01.2022 ......
2017 20.03.2017–19.03.2018 13.01.2022 ......
2016 20.03.2016–19.03.2017 13.09.2017 ......
2015 20.03.2015–19.03.2016 29.06.2016 ......

Liabilities and debts

AL TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AL TRADING OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

AL TRADING 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
...... ......

AL TRADING 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* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

AL TRADING OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

AL TRADING OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

AL TRADING OÜ

Court orders in the register as of 10.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50004676 / M9

Regulation status has entered into force: 17.11.2022

Date of enforcement of order or additional period: 09.05.2022

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.07.2021

Regulation number: Ä 50004676 / M8

Regulation status has entered into force: 12.01.2022

Date of enforcement of order or additional period: 26.07.2021

Määruse olek: Puudused kõrvaldatud

Logo

Määruse tühistamise määrus

26.07.2021

Regulation number: Ä 50004676 / M7

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 26.07.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.05.2021

Regulation number: Ä 50004676 / M6

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 04.05.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 50004676 / M5

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 10.03.2021

Määruse olek: Tühistatud

AL TRADING OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

AL TRADING OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

AL TRADING OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

AL TRADING OÜ

Notices and announcements as of 10.11.2024
?
Logo

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

04.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.05.2021
Avaldamise lõpp: 04.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AL trading OÜ (registrikood: 12828046), avalikult kätte 10.03.2021 määruse nr Ä 50004676 / M5 väljavõtte:

Tartu Maakohtu registriosakonna 10.03.2021.a määrusega nr Ä 50004676 / M5 anti ettevõtjale AL trading OÜ (registrikood 12828046) ja juhatuse liikmele Aron Laur (isikukood 39005072230) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Tartu Maakohtu registriosakonna 10.03.2021.a määruse nr Ä 50004676 / M5 peale ei saa esitada määruskaebust.

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 1753003

Marketing

Business network

AL TRADING 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

AL TRADING OÜ

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

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