ALEKVIN OÜ
Date of report 14.01.2025
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Employees and salaries
ALEKVIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKVIN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Moskvin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksei Burdeinyi
★★★★
......
Credit Score: Problematic
Reputation score: -10380
Date of birth: ......
Active relations 1
ALEKVIN OÜ
History of right of representation?
Field
Construction
Business age
8y
Beneficial country:
et
Aleksei Burdeinyi ... - ...
Aleksandr Moskvin ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALEKVIN OÜ
Owners?
Former owners
ALEKVIN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALEKVIN OÜ
Taxes paid and estimated average salariesALEKVIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALEKVIN OÜ
Financial indicators and prognosisALEKVIN OÜ
Financial raiting: "SATISFACTORY" (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
ALEKVIN OÜ
Annual reportsLiabilities and debts
ALEKVIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKVIN OÜ
Reports and assets-liabilities overview 04.03.2024?
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: ...... €
ALEKVIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKVIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ALEKVIN OÜ
Bailiff's enforcement proceedings as of 04.03.2024?
Bailiff's enforcement proceedings MISSING
ALEKVIN OÜ
Regulations of the Payment Order Department as of 04.03.2024?
Regulations of the Payment Order Department MISSING
ALEKVIN OÜ
Court orders in the register as of 04.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
04.03.2024
Regulation number: Ä 50024470 / 7
Regulation status has entered into force: 04.03.2024
Date of enforcement of order or additional period: 04.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.11.2023
Regulation number: Ä 50024470 / M8
Regulation status has entered into force: 28.11.2023
Date of enforcement of order or additional period: 28.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.07.2022
Regulation number: Ä 50024470 / M7
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50024470 / M6
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.02.2020
Regulation number: Ä 50024470 / M5
Regulation status has entered into force: 04.02.2020
Date of enforcement of order or additional period: 04.02.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.02.2020
Regulation number: Ä 50024470 / M4
Regulation status has entered into force: 04.02.2020
Date of enforcement of order or additional period: 04.02.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
10.01.2020
Regulation number: Ä 50024470 / M3
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Jõustunud
Kandemäärus ex officio
09.01.2020
Regulation number: Ä 50024470 / 5
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Jõustunud
ALEKVIN OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2024?
Consumer disputes MISSING
ALEKVIN OÜ
Court hearings as of 04.03.2024?
Court hearings MISSING
ALEKVIN OÜ
Rulings as of 04.03.2024?
Kohtumäärus tsiviilasjas nr 2-18-18959/27
Tallinna Ringkonnakohtu tsiviilkolleegium
30.05.2019
| Related companies: | |
| Number of the case: | 2-18-18959/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing |
| Commencement of the Court case: | 14.12.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 23.05.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.05.2019 |
| Entry into force: | 30.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.18.18959.7607 |
Kohtumäärus tsiviilasjas nr 2-18-17426/21
Harju Maakohus Tallinna kohtumaja
09.04.2019
| Related companies: | |
| Number of the case: | 2-18-17426/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 16.11.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.11.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.04.2019 |
| Entry into force: | 09.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.17426.16783 |
ALEKVIN OÜ
Notices and announcements as of 04.03.2024?
Notice of service of a decision of the registration department of a court
04.02.2020
Notice of service of a decision of the registration department of a court
04.02.2020
Marketing
Business network
ALEKVIN OÜ
Business networkCREDIT 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
ALEKVIN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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