ALEKVIN GRUPP OÜ
Date of report 13.01.2025
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Employees and salaries
ALEKVIN GRUPP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALEKVIN GRUPP OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Aleksei Burdeinyi
★★★★
......
Credit Score: Problematic
Reputation score: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ALEKVIN GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Stanislav Jagutkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
ALEKVIN GRUPP OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Moldova, Republic of
Aleksei Burdeinyi ... - ...
Stanislav Jagutkin ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ALEKVIN GRUPP OÜ
Owners?
Former owners
ALEKVIN GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALEKVIN GRUPP OÜ
GoodwillALEKVIN GRUPP OÜ
Taxes paid and estimated average salariesALEKVIN GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALEKVIN GRUPP OÜ
Sales revenue by countryALEKVIN GRUPP OÜ
Financial indicators and prognosisALEKVIN GRUPP OÜ
Financial raiting: "SATISFACTORY" (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
ALEKVIN GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEKVIN GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALEKVIN GRUPP OÜ
Reports and assets-liabilities overview 13.01.2025?
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: ...... €
ALEKVIN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEKVIN GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALEKVIN GRUPP OÜ
Bailiff's enforcement proceedings as of 13.01.2025?
Bailiff's enforcement proceedings MISSING
ALEKVIN GRUPP OÜ
Regulations of the Payment Order Department as of 13.01.2025?
Regulations of the Payment Order Department MISSING
ALEKVIN GRUPP OÜ
Court orders in the register as of 13.01.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50097647 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50097647 / M7
Regulation status has entered into force: 04.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50097647 / M6
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50097647 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50097647 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
20.01.2023
Regulation number: Ä 50097647 / 5
Regulation status has entered into force: 20.01.2023
Regulation status: Allkirjastatud
Aruandetrahvimäärus
11.07.2022
Regulation number: Ä 50097647 / M3
Regulation status has entered into force: 11.07.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50097647 / M2
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
ALEKVIN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2025?
Consumer disputes MISSING
ALEKVIN GRUPP OÜ
Court hearings as of 13.01.2025?
Court hearings MISSING
ALEKVIN GRUPP OÜ
Rulings as of 13.01.2025?
Court settlemets MISSING
ALEKVIN GRUPP OÜ
Notices and announcements as of 13.01.2025?
Notice of delivery of a Tax and Customs Board document
31.12.2019
Marketing
Business network
ALEKVIN GRUPP 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 GRUPP 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.