ALCONIMPEX OÜ
Date of report 23.12.2024
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Employees and salaries
ALCONIMPEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALCONIMPEX OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 1 182 660 €
Employees: 1
Ivan Obukhov
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Mikhail Martynov
★★★★
......
Credit Score: Borderline
Reputation score: 630
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 98 103 €
Employees: 1
Oksana Malinina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1820
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 98 103 €
Employees: 1
Oksana Malinina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1820
Date of birth: ......
Active relations 3
ALCONIMPEX OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Oksana Malinina ... - ...
Oksana Malinina ... - ...
Ivan Obukhov ... - ...
Mikhail Martynov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
ALCONIMPEX OÜ
Owners?
Former owners
ALCONIMPEX OÜ
Other related parties?
Former other persons
Finances and assets
ALCONIMPEX OÜ
Taxes paid and estimated average salariesALCONIMPEX OÜ
Financial indicators and prognosisALCONIMPEX OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
ALCONIMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 29.04.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 10.10.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 31.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.07.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.07.2021 | ...... |
Liabilities and debts
ALCONIMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALCONIMPEX OÜ
Reports and assets-liabilities overview 28.07.2024?
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: ...... €
ALCONIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALCONIMPEX OÜ
Bailiff's enforcement proceedings as of 28.07.2024?
Bailiff's enforcement proceedings MISSING
ALCONIMPEX OÜ
Regulations of the Payment Order Department as of 28.07.2024?
Regulations of the Payment Order Department MISSING
ALCONIMPEX OÜ
Court orders in the register as of 28.07.2024?
Puuduste kõrvaldamise määrus
26.07.2024
Regulation number: Ä 50069931 / M2
Regulation status has entered into force: 26.07.2024
Date of enforcement of order or additional period: 26.07.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
08.05.2024
Regulation number: Ä 50069931 / 9
Regulation status has entered into force: 08.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.04.2021
Regulation number: Ä 50069931 / M1
Regulation status has entered into force: 20.07.2021
Date of enforcement of order or additional period: 09.04.2021
Regulation status: Puudused kõrvaldatud
ALCONIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 28.07.2024?
Consumer disputes MISSING
ALCONIMPEX OÜ
Court hearings as of 28.07.2024?
Court hearings MISSING
ALCONIMPEX OÜ
Rulings as of 28.07.2024?
Court settlemets MISSING
ALCONIMPEX OÜ
Notices and announcements as of 28.07.2024?
Notice of liquidation proceedings of a private limited company
04.10.2023
Marketing
Business network
ALCONIMPEX 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
ALCONIMPEX 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.
Failed to load monitoring events.