ALI EXCHANGE TRADING AND SERVICES LTD OÜ - 14641783 | Print Summary Report
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ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Summary report

Date of report 03.04.2025

ALI EXCHANGE TRADING AND SERVICES LTD OÜ
14641783 - Registered
Founded in 14.01.2019
Fixed capital 2,500 €

VAT  
EE102131479 (end 19.11.2020)
start end
28.01.2019 19.11.2020

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keywords

  • juriidilised toimingud

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Number of employees and estimated average salaries
?

ALI EXCHANGE TRADING AND SERVICES LTD 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........................

Deciders and beneficiaries

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Decision-makers
?

Aivari Olli

Relations: 8
Turnover 2024: 1 083 087 €
Employees: 7
Aivari Olli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6390

Date of birth: ......

Active relations 8

Provision of financial servicesActivities related to travelPostal and courier servicesWholesale of clothing and garment insertsActivities of Legal OfficesLegal actions
*Every member of the management board may represent the private limited company in concluding all transactions.

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
 
Aivari Olli ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALI EXCHANGE TRADING AND SERVICES ...

Goodwill

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Taxes paid and estimated average salaries

ALI EXCHANGE TRADING AND SERVICES LTD 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* ............* ..............................
2019 I* ............* ..............................

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Sales revenue by business area

ALI EXCHANGE TRADING AND SERVICES ...

Sales revenue by country

ALI EXCHANGE TRADING AND SERVICES ...

Financial indicators and prognosis

ALI EXCHANGE TRADING AND SERVICES ...

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

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 05.09.2023 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 16.08.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......

Liabilities and debts

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

ALI EXCHANGE TRADING AND SERVICES LTD 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
...... ......

ALI EXCHANGE TRADING AND SERVICES LTD 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* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Bailiff's enforcement proceedings as of 03.04.2025
?

Bailiff's enforcement proceedings MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Court orders in the register as of 03.04.2025
?

Court order MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2025
?

Consumer disputes MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Court hearings as of 03.04.2025
?

Court hearings MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

ALI EXCHANGE TRADING AND SERVICES LTD OÜ

Notices and announcements as of 03.04.2025
?

Announcements MISSING

Marketing

Business network

ALI EXCHANGE TRADING AND SERVICES LTD 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

Monitoring events

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