ALLIANCETECH OÜ - 14647998 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ALLIANCETECH OÜ

      Summary report

      Date of report 06.10.2024

      ALLIANCETECH OÜ
      14647998 - Deleted (01.08.2023)
      Founded in 24.01.2019
      Fixed capital 12,000 €

      Former names

      • Crypto Alliance OÜ
      • AllianceTech OÜ
      VAT
      missing

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      keywords

      • virtuaalvääringu teenus
      • finantsteenuste osutamine

      ALLIANCETECH OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

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      Employees and salaries

      ALLIANCETECH OÜ

      Number of employees and estimated average salaries
      ?

      ALLIANCETECH OÜ

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

      ALLIANCETECH OÜ

      Former deciders
      ?

      Ilja Nikiforov

      Relations: 25
      Turnover 2024: 829 941 €
      Employees: 15
      Ilja Nikiforov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 7700

      Date of birth: ......

      Active relations 25

      Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

      Yaniv Bronshtein

      Relations:
      Turnover:
      Employees:
      Yaniv Bronshtein
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Anastassia Maksimenko

      Relations:
      Turnover:
      Employees:
      Anastassia Maksimenko
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Andrei Šendik

      Relations: 3
      Turnover 2024: 372 808 €
      Employees: 1
      Andrei Šendik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6590

      Date of birth: ......

      Active relations 3

      Provision of financial servicesAccountingProgramming

      Sergei Toroptsev

      Relations: 52
      Turnover 2024: 112 791 €
      Employees: 1
      Sergei Toroptsev
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 930

      Date of birth: ......

      Active relations 52

      Data processingAdvertising agenciesAccountingWholesale of other household goodsWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store

      ALLIANCETECH OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.01
      		..................

      ALLIANCETECH OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.86
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      ALLIANCETECH OÜ

      Paid taxes and estimated average salaries

      ALLIANCETECH OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      ALLIANCETECH OÜ

      Sales revenue by business area

      ALLIANCETECH OÜ

      Financial indicators and prognosis

      ALLIANCETECH OÜ

      Financial raiting: "SATISFACTORY" (2023)
      2023
      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

      ALLIANCETECH OÜ

      Real estate as of 01.08.2023

      Real estate MISSING

      ALLIANCETECH OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 31.07.2023 ......
      2022 01.01.2022–31.12.2022 01.02.2023 ......
      2022 01.01.2022–31.12.2022 06.02.2023 ......
      2021 01.01.2021–31.12.2021 02.02.2022 ......
      2020 01.01.2020–31.12.2020 22.06.2021 ......
      2019 01.01.2019–31.12.2019 11.03.2020 ......

      Liabilities and debts

      ALLIANCETECH OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ALLIANCETECH OÜ

      Reports and assets-liabilities overview 01.08.2023
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ALLIANCETECH OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      ALLIANCETECH OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      ALLIANCETECH OÜ

      Bailiff's enforcement proceedings as of 01.08.2023
      ?

      Bailiff's enforcement proceedings MISSING

      ALLIANCETECH OÜ

      Regulations of the Payment Order Department as of 01.08.2023
      ?

      Regulations of the Payment Order Department MISSING

      ALLIANCETECH OÜ

      Court orders in the register as of 01.08.2023
      ?
      Logo

      Eitav kandemäärus

      24.03.2023

      Regulation number: Ä 50111467 / 12

      Regulation status has entered into force: 24.03.2023

      Määruse olek: Allkirjastatud

      Logo

      Korraldav määrus

      02.02.2022

      Regulation number: Ä 50111467 / M1

      Regulation status has entered into force: 13.02.2022

      Date of enforcement of order or additional period: 02.02.2022

      Määruse olek: Puudused kõrvaldatud

      ALLIANCETECH OÜ

      Decisions of the Consumer Disputes Committee as of 01.08.2023
      ?

      Consumer disputes MISSING

      ALLIANCETECH OÜ

      Court hearings as of 01.08.2023
      ?

      Court hearings MISSING

      ALLIANCETECH OÜ

      Rulings as of 01.08.2023
      ?

      Court settlemets MISSING

      ALLIANCETECH OÜ

      Notices and announcements as of 01.08.2023
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      27.09.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 27.09.2022
      Avaldamise lõpp: tähtajatu
      AllianceTech OÜ (registrikood 14647998) (likvideerimisel) Sergei Toroptsev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse AllianceTech OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

      Ärinimed
      AllianceTech OÜ, kehtetud ärinimed: Crypto Alliance OÜ.
      AllianceTech OÜ
      Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
      Telefon: +372 6991567
      E-post: yb@cryptoalliance.io
      Teadaande avaldaja kontaktandmed:
      Sergei Toroptsev
      Teadaande number 1978814

      Marketing

      Business network

      ALLIANCETECH 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

      ALLIANCETECH OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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