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45.4K€

Tax debts

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ALION EST PL OÜ

Legal form:

Private limited company

Registry code:

11005331

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.02.2004 (22)

Capital:

40 000 EEK

Address:

maja 4-11, 67501

Status:

Bankrupt

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of other civil engineering projects
42991 - Construction of other civil engineering projects n.e.c.

VAT liability

	Start	End
EE100883156	02.03.2004	14.12.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	19.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	13.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	24.07.2009	Valid
2007	01.01.2007 - 31.12.2007	23.09.2008	Valid
2006	01.01.2006 - 31.12.2006	13.07.2007	Valid
2005	01.01.2005 - 31.12.2005	28.07.2006	Valid
2004	01.01.2004 - 31.12.2004	20.07.2005	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

45.4K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €100.0%	0
2017 Q2	593 €	0 €	3 000 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	593 €	0 €	3 000 €
2016 Q4	-680 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	12 584 €	4 956 €	0 €	0
Kokku 2016:	11 904 €	4 956 €	0 €
2015 Q4	108 941 €	16 421 €	0 €	0
2015 Q3	42 822 €	16 905 €	0 €	0
2015 Q2	22 232 €	13 902 €	0 €	0
2015 Q1	33 696 €	11 258 €	0 €	0
Kokku 2015:	207 691 €	58 486 €	0 €

Tax debts

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

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Olev Kuklase	36406XXXXXX	27.06.1964 (61)	Bankruptcy trustee	26.04.2016	-
Lembit Krindal	36410XXXXXX	09.10.1964 (61)	Board member	18.02.2004	-
Piret Kulasalu	46903XXXXXX	13.03.1969 (57)	Board member	18.02.2004	-

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alion Invest OÜ	11539XXX	29.10.2008 (17)	Shareholder	20 000,00 EEK	50	Sole ownership	01.09.2023	-
Peenmehaanika hooldustööd OÜ	-	08.02.2001 (25)	Shareholder	20 000,00 EEK	50	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maarja Konsand-Nisu	-	-	Bankruptcy-committee member	08.03.2019	-
Martin Velling	37701XXXXXX	20.01.1977 (49)	Bankruptcy-committee member	13.05.2016	-
Piret Kangur	-	-	Bankruptcy-committee member	13.05.2016	-
Epp Steinberg	46008XXXXXX	15.08.1960 (65)	Audit firm	18.06.2008	-
Lembit Krindal	36410XXXXXX	09.10.1964 (61)	Founder	18.02.2004	-

1 - 5 / 6 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2018 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20026303 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20026303 / 9	17.09.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (23.10.2018)
Ä 20026303 / M2	28.08.2018	Order to remedy deficiencies - Amendment entry	12.09.2018	Entered into force (28.08.2018)
Ä 20026303 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 20026303 / 7	26.04.2016	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (26.04.2016)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-7908/39	Civil case	Court ruling	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 case	Court judgment	Enforcement	Epp Tombak	ECLI:EE:TMK:2020:2.18.19203.15357	03.08.2020
2-09-42343/24	Civil case	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 case	Court ruling	Law of obligations	Külli Mõlder	ECLI:EE:PMK:2010:2.09.42343.1195	06.01.2010

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of approval of the distribution proposal	12.11.2019
Notice of declaration of bankruptcy	25.04.2016
Notice of the time and place of the bankruptcy-petition hearing	18.04.2016

ALION EST PL OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found