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Summary report
ALPISWISS UÜ
Date of report 08.05.2025
ALPISWISS UÜ
16093133 -
Deleted (18.03.2024)
Founded in
09.11.2020
Fixed capital
-
Former names
- AlpiSwiss UÜ
keywords
ALPISWISS UÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.99
Status 18.03.2024
Deleted
0.99
2025
deleted
Open the reports you want to print
Employees and salaries
ALPISWISS UÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ALPISWISS UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALPISWISS UÜ
Former decision-makers?
ALPISWISS UÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
ABIMEHEKS MTÜ
... - ...
XORCE CONSULTINGS MTÜ
... - ...
GROOVDREAM MTÜ
... - ...
Second C MTÜ
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ALPISWISS UÜ
Owners?
Former owners
ALPISWISS UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Finances and assets
ALPISWISS UÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ALPISWISS UÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| BCA GRUPP OÜ - % | ...... | ...... | ...... | |
| RETRO HOME OÜ - % | ...... | ...... | ...... | |
| SSR YHTIÖT OÜ - % | ...... | ...... | ...... | |
| MOZART FASHION OÜ - % | ...... | ...... | ...... | |
| BALTLANDER OÜ - % | ...... | ...... | ...... | |
| COLD SYSTEMS OÜ - % | ...... | ...... | ...... | |
| WISMARI KINNISVARA OÜ - % | ...... | ...... | ...... | |
| USHUAIA OÜ - % | ...... | ...... | ...... | |
| PAADISILDADE OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ALPISWISS UÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
ALPISWISS UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALPISWISS UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALPISWISS UÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
ALPISWISS UÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALPISWISS UÜ
Debt by type 08.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALPISWISS UÜ
Time-barred and ongoing claims as of 18.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALPISWISS UÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
ALPISWISS UÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
ALPISWISS UÜ
Court orders in the register as of 18.03.2024?
Kandemäärus muu kohtulahendi täitmiseks
18.03.2024
Regulation number: Ä 50159291 / 10
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Korraldav määrus
29.11.2022
Regulation number: Ä 50159291 / M2
Regulation status has entered into force: 29.11.2022
Date of enforcement of order or additional period: 29.11.2022
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks
14.10.2022
Regulation number: Ä 50159291 / M1
Regulation status has entered into force: 14.10.2022
Date of enforcement of order or additional period: 14.10.2022
Regulation status: Jõustunud
ALPISWISS UÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
ALPISWISS UÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
ALPISWISS UÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
ALPISWISS UÜ
Notices and announcements as of 18.03.2024?
Notice of delivery of a Tax and Customs Board document
26.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2021
Avaldamise lõpp: 27.08.2021
Avaldamise lõpp: 27.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 10.05.2021 korraldus nr 13-11/12084 maksuvõla tasumiseks summas 21 317,73 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 10.05.2021 korraldus nr 13-11/12084 maksuvõla tasumiseks summas 21 317,73 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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: 8800811
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1764832
Notice of delivery of a Tax and Customs Board document
12.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.03.2021
Avaldamise lõpp: 13.06.2021
Avaldamise lõpp: 13.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 26.02.2021 korraldus nr 13-11/7637 maksuvõla tasumiseks summas 745,57 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 26.02.2021 korraldus nr 13-11/7637 maksuvõla tasumiseks summas 745,57 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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: 8800811
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1727930
Notice of delivery of a Tax and Customs Board document
18.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.02.2021
Avaldamise lõpp: 19.05.2021
Avaldamise lõpp: 19.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 03.02.2021 korraldus nr 13-11/5397 maksuvõla tasumiseks summas 5821,79 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele AlpiSwiss UÜ (registrikood: 16093133) toimetatakse kätte 03.02.2021 korraldus nr 13-11/5397 maksuvõla tasumiseks summas 5821,79 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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: 8800811
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1718369
Marketing
Business network
ALPISWISS UÜ
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
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Beneficiaries network
ALPISWISS UÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
19.03.2024
Mandate ended
The person XORCE CONSULTINGS MTÜ mandate in the organization expired.
Stepped out of the role: limited partner
19.03.2024
Mandate ended
The person ABIMEHEKS MTÜ mandate in the organization expired.
Stepped out of the role: general partner
19.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
No monitoring events found.
Failed to load monitoring events.