ALBREX OÜ
Date of report 25.12.2024
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Employees and salaries
ALBREX 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALBREX OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees: 1
Yiannis Tsoutsoukis
★★★☆
......
Credit Score: Risky
Reputation score: -5760
Date of birth: ......
Active relations 2
*
ALBREX OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7550
Date of birth: ......
Active relations 23
Relations: 4
Turnover 2024: 6 275 404 €
Employees: 1
Heiki Roster
★★★★
......
Credit Score: Trustworthy
Reputation score: 3780
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 446 715 €
Employees: 4
Oleg Onofriitšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 2
ALBREX OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Cyprus
Yiannis Tsoutsoukis ... - ...
Oleg Onofriitšuk ... - ...
Heiki Roster ... - ...
Ilja Nikiforov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
ALBREX OÜ
Owners?
Former owners
ALBREX 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
ALBREX OÜ
GoodwillALBREX OÜ
Taxes paid and estimated average salariesALBREX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALBREX OÜ
Sales revenue by countryALBREX OÜ
Financial indicators and prognosisALBREX 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
ALBREX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALBREX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALBREX OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
ALBREX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALBREX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ALBREX OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
ALBREX OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
ALBREX OÜ
Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50140545 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50140545 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
31.07.2024
Regulation number: Ä 50140545 / 10
Regulation status has entered into force: 31.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
16.07.2024
Regulation number: Ä 50140545 / M6
Regulation status has entered into force: 16.07.2024
Date of enforcement of order or additional period: 16.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50140545 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50140545 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140545 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
04.11.2022
Regulation number: Ä 50140545 / M2
Regulation status has entered into force: 04.11.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
04.07.2022
Regulation number: Ä 50140545 / 7
Regulation status has entered into force: 04.07.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2022
Regulation number: Ä 50140545 / M1
Regulation status has entered into force: 18.03.2022
Date of enforcement of order or additional period: 18.03.2022
Regulation status: Jõustunud
ALBREX OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
ALBREX OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
ALBREX OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
ALBREX OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
ALBREX 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
ALBREX 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.
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