ALNARIS GOLD OÜ - 12890370 | Print Summary Report
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ALNARIS GOLD OÜ

Summary report

Date of report 28.03.2025

ALNARIS GOLD OÜ
12890370 - Registered
Founded in 05.08.2015
Fixed capital 2,500 €

VAT  
EE101821023 (start 23.09.2015)
start end
23.09.2015 14.07.2016
11.09.2017 11.07.2018
26.06.2019 -

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keywords

  • pangad
  • muude vahetoodete hulgimüük

ALNARIS GOLD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALNARIS GOLD OÜ

Number of employees and estimated average salaries
?

ALNARIS GOLD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

ALNARIS GOLD OÜ

Decision-makers
?

Former decision-makers

Anton Karzin

Relations: 1
Turnover 2024: 153 903 €
Employees: 1
Anton Karzin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 340

Date of birth: ......

Active relations 1

Wholesale of other intermediate products
*Every member of the management board may represent the private limited company in concluding all transactions.

ALNARIS GOLD OÜ

Former decision-makers
?

Juri Asson

Relations: 2
Turnover 2024: 72 197 €
Employees: 4
Juri Asson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 2

Activities of housing associationsActivities of customs agents

Alexander Karzin

Relations: 1
Turnover 2024: 645 €
Employees:
Alexander Karzin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Sale of passenger cars

Mikhail Savko

Relations: 1
Turnover:
Employees:
Mikhail Savko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitalii Averkiev

Relations:
Turnover:
Employees:
Vitalii Averkiev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ALNARIS GOLD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................
0.50
..................
!
..................
!
..................
0.50
..................
0.51
..................
0.01
..................

ALNARIS GOLD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.50
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALNARIS GOLD OÜ

Goodwill

ALNARIS GOLD OÜ

Taxes paid and estimated average salaries

ALNARIS GOLD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

ALNARIS GOLD OÜ

Sales revenue by business area

ALNARIS GOLD OÜ

Sales revenue by country

ALNARIS GOLD OÜ

Financial indicators and prognosis

ALNARIS GOLD 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

ALNARIS GOLD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.05.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 07.05.2021 ......
2019 01.01.2019–31.12.2019 07.07.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......

Liabilities and debts

ALNARIS GOLD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALNARIS GOLD OÜ

Reports and assets-liabilities overview 28.03.2025
?
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: ...... €

ALNARIS GOLD 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
...... ......

ALNARIS GOLD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

ALNARIS GOLD OÜ

Bailiff's enforcement proceedings as of 28.03.2025
?

Bailiff's enforcement proceedings MISSING

ALNARIS GOLD OÜ

Regulations of the Payment Order Department as of 28.03.2025
?

Regulations of the Payment Order Department MISSING

ALNARIS GOLD OÜ

Court orders in the register as of 28.03.2025
?

Court order MISSING

ALNARIS GOLD OÜ

Decisions of the Consumer Disputes Committee as of 28.03.2025
?

Consumer disputes MISSING

ALNARIS GOLD OÜ

Court hearings as of 28.03.2025
?

Court hearings MISSING

ALNARIS GOLD OÜ

Rulings as of 28.03.2025
?

Court settlemets MISSING

ALNARIS GOLD OÜ

Notices and announcements as of 28.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2018
Avaldamise lõpp: 07.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ ALNARIS GOLD (registrikood: 12890370) toimetatakse kätte 12.07.2018 nr 12.2-3/4861 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 12.07.2018.

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: 1811
E-post: emta@emta.ee
Teadaande number 1326981

Marketing

Business network

ALNARIS GOLD 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

ALNARIS GOLD OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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