ALETHIC OÜ
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
ALETHIC OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Aleksander Tsoganoff
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ALETHIC OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Aleksander Tsoganoff
... - ...
2025
2025
ALETHIC OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALETHIC OÜ
Taxes paid and estimated average salariesALETHIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALETHIC OÜ
Financial raiting: "UNSATISFACTORY" ()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
ALETHIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALETHIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALETHIC 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: ...... €
ALETHIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALETHIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ALETHIC OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
ALETHIC OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
ALETHIC OÜ
Court orders in the register as of 03.04.2025?
Court order MISSING
ALETHIC OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
ALETHIC OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
ALETHIC OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
ALETHIC OÜ
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
ALETHIC 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
ALETHIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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