ALION EST PL OÜ (11005331)

Legal form:

Private limited company

Registration code:

11005331

VAT number:

Financial year period:

01.01 - 31.12

Established:

18.02.2004 (21)

Capital:

40 000 EEK

Address:

maja 4-11

Status:

Bankrupt

	Start	End
EE100883156	02.03.2004	14.12.2017

✓ No unfiled declarations as of 25.04.2025.

Tax debt

45.4K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

	Amount	Deferred	Disputed
Penalty payment	700,00 €	0,00 €	0,00 €
Unemployment insurance contribution	472,76 €	0,00 €	0,00 €
Interest	1 050,25 €	0,00 €	0,00 €
Social tax	8 280,37 €	0,00 €	0,00 €
Income tax in special cases	240,50 €	0,00 €	0,00 €
Value-added tax (VAT)	30 352,63 €	0,00 €	0,00 €
Mandatory pension contribution	310,02 €	0,00 €	0,00 €
Withheld income tax	4 010,65 €	0,00 €	0,00 €
Total	45 417,18 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Lembit Krindal	09.10.1964 (60)	Management board member	18.02.2004	Yes
Piret Kulasalu	13.03.1969 (56)	Management board member	18.02.2004	Yes
Olev Kuklase	27.06.1964 (60)	Bankruptcy trustee	26.04.2016	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Alion Invest OÜ	-	Partner	20 000,00 EEK	50	Sole ownership	01.09.2023
osaühing Mexlem	-	Partner	20 000,00 EEK	50	Sole ownership	01.09.2023

	Date	Type	Deadline	Condition / State
Ä 20026303 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20026303 / 9	17.09.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.10.2018)
Ä 20026303 / M2	28.08.2018	Order to remedy deficiencies - Amendment entry	12.09.2018	In force (28.08.2018)
Ä 20026303 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20026303 / 7	26.04.2016	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (26.04.2016)
K 20026303 / 6	09.06.2015	Entry - Amendment entry of a commercial pledge		In force (09.06.2015)
K 20026303 / 5	22.07.2014	Entry - Opening entry of a commercial pledge		In force (22.07.2014)
Ä 20026303 / 4	02.07.2010	Removal of activities from the registry card - Amendment entry		In force (02.07.2010)
Ä 26303 / 3	02.08.2006	Entry - Amendment entry		In force (02.08.2006)
Ä 26303 / M1	25.07.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	05.10.2006	In force (01.08.2006)
Ä 26303 / 2	23.05.2005	Positive entry decision - Amendment entry		In force
Ä 26303	18.02.2004	Positive entry decision - Initial entry		In force

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-7908/39	Civil matter	Court order	Bankruptcy law	Andra Pärsimägi, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2023:2.22.7908.19754	24.08.2023
2-18-19203/19	Civil matter	Court judgment	Enforcement	Epp Tombak	ECLI:EE:TMK:2020:2.18.19203.15357	03.08.2020
2-09-42343/24	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2010:2.09.42343.20823	17.05.2010
2-09-42343/14	Civil matter	Court order	Law of obligations	Külli Mõlder	ECLI:EE:PMK:2010:2.09.42343.1195	06.01.2010

	Date
Notice of approving the distribution proposal	12.11.2019
Notice of declaring bankruptcy	25.04.2016
Notice of the time and place of hearing the bankruptcy petition	18.04.2016