AE-LINE OÜ - 14651014 | ScoreStorybook | Print Summary Report

keywords

  • taksovedu
  • sõiduautode müük

Employees and salaries

AE-LINE OÜ

Number of employees and estimated average salaries
?

AE-LINE 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

AE-LINE OÜ

Decision-makers
?

Former decision-makers

Aleksandr Pljuštšekov
★★★★

......

Credit Score: Risky

Reputation score: -290

Date of birth: ......

Active relations 1


*

AE-LINE OÜ

Former decision-makers
?
Alissa Popkova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jan Loktionov
★★★★

......

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

AE-LINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AE-LINE OÜ

Goodwill

AE-LINE OÜ

Taxes paid and estimated average salaries

AE-LINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

AE-LINE OÜ

Sales revenue by business area

AE-LINE OÜ

Sales revenue by country

AE-LINE OÜ

Financial indicators and prognosis

AE-LINE OÜ

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

AE-LINE OÜ

Annual reports
Year Period Submitted Report PDF
2022 08.01.2022–07.01.2022 06.07.2023 ......
2021 08.01.2021–07.01.2021 19.06.2022 ......
2020 08.01.2020–07.01.2020 28.04.2022 ......
2019 08.01.2019–07.01.2019 10.07.2020 ......

Liabilities and debts

AE-LINE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AE-LINE OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

AE-LINE 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

AE-LINE OÜ

Debt by type 07.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AE-LINE OÜ

Time-barred and ongoing claims as of 07.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AE-LINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

AE-LINE OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

AE-LINE OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

AE-LINE OÜ

Court orders in the register as of 08.02.2025
?
Logo

Korduv aruandetrahvimäärus

05.02.2025

Regulation number: Ä 50110357 / M12

Regulation status has entered into force: 05.02.2025

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

25.09.2024

Regulation number: Ä 50110357 / M11

Regulation status has entered into force: 25.09.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50110357 / M10

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

14.05.2024

Regulation number: Ä 50110357 / M9

Regulation status has entered into force: 14.05.2024

Regulation status: Allkirjastatud


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Kandemäärus ex officio

16.04.2024

Regulation number: Ä 50110357 / 8

Regulation status has entered into force: 16.04.2024

Regulation status: Allkirjastatud


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Korraldav määrus

22.03.2024

Regulation number: Ä 50110357 / M8

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

27.06.2022

Regulation number: Ä 50110357 / M7

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 27.06.2022

Regulation status: Puudused kõrvaldatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.04.2022

Regulation number: Ä 50110357 / M6

Regulation status has entered into force: 27.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud


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Majandusaasta aruande puuduste kõrvaldamise määrus

10.07.2020

Regulation number: Ä 50110357 / M5

Regulation status has entered into force: 12.07.2020

Date of enforcement of order or additional period: 10.07.2020

Regulation status: Puudused kõrvaldatud


AE-LINE OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

AE-LINE OÜ

Court hearings as of 08.02.2025
?
Logo

Number of the case: 2-24-7446

Tartu Maakohus Tartu kohtumaja

10.03.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 206-1
Judge: Margit Jõgeva
Description of hearings: ......

AE-LINE OÜ

Rulings as of 08.02.2025
?
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Kohtuotsus tsiviilasjas nr 2-24-7446/11

Tartu Maakohus Tartu kohtumaja

12.11.2024
Number of the case: 2-24-7446/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 10.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.05.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.11.2024
Entry into force: 13.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.7446.20684

AE-LINE OÜ

Notices and announcements as of 08.02.2025
?
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Notice of delivery of a Tax and Customs Board document

24.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.10.2024
Avaldamise lõpp: 25.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AE-Line OÜ (registrikood: 14651014) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 25.09.2024 nr 12.2-3/7122 alates 25.09.2024.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2375566

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Notice of delivery of a Tax and Customs Board document

06.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2024
Avaldamise lõpp: 07.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AE-Line OÜ (registrikood: 14651014) toimetatakse kätte 09.07.2024 korraldus nr 9-1.1/334663 sunniraha 250 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et AE-Line OÜ on jätnud 2024. a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 375 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2324584

Logo

Notice of delivery of a Tax and Customs Board document

06.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.06.2024
Avaldamise lõpp: 07.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AE-Line OÜ (registrikood: 14651014) toimetatakse kätte 27.05.2024 korraldus nr 9-1.4/258827 2024. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 250 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2265669

Marketing

Business network

AE-LINE 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

AE-LINE OÜ

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

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