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General information

1

Contacts

1

Industries

Ei

VAT liability

8 - 4

Annual reports

Unsubmitted declarations

??
???

Credit rating

24

Tax data

2.1K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AluREC Asennus OÜ

Legal form:
Private limited company
Registry code:
12650097
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.04.2014 (12)
Former business names:
Aluver Asennus OÜ, ArcticTeam UÜ, Reval Trade Group OÜ, WideWorld Translations OÜ
Capital:
6 000 EUR
Address:
Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917
Status:
Bankrupt
Industries
VAT liability
Start End
EE10189820510.08.201626.09.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.10.202221.10.20251097 days overdue
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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
2.1K€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q255 €55 €
0 €100.0%
-
2022 Q10 €529 €
3 740 €94.0%
-
Kokku 2022:55 €584 €
3 740 €
2021 Q40 €5 723 €
61 977 €89.1%
-
2021 Q34 593 €4 922 €
32 768 €67.3%
3
2021 Q26 128 €6 289 €
100 156 €1 784.8%
2
2021 Q1608 €0 €
5 314 €
2
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Interest199,00 €0,00 €0,00 €
Social tax1 531,02 €0,00 €0,00 €
Total2 130,02 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maire Arm46203XXXXXX28.03.1962 (64)Bankruptcy trustee27.12.2022-
Petro Volovodiuk-18.08.1985 (40)Board member01.03.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Petro Volovodiuk-18.08.1985 (40)Shareholder6 000,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Petro Volovodiuk-18.08.1985 (40)Direct holding22.02.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
18 €
Per employee
0 €
State taxes
Monthly average
18 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets57 €85.1%383 €
Non-current assets--
Total assets57 €85.1%383 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10195319 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10195319 / 1027.12.2022Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (27.12.2022)
Ä 10195319 / 901.03.2022Entry - Amendment entryEntered into force (01.03.2022)
Ä 10195319 / M625.02.2022Order to remedy deficiencies - Amendment entry11.03.2022Deficiencies remedied (01.03.2022)
Ä 10195319 / 829.01.2021Entry - Amendment entryEntered into force (29.01.2021)

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

Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors15.08.2023
Notice of opportunity to examine the list of creditors06.04.2023
Notice of declaration of bankruptcy27.10.2022
Notice of termination of bankruptcy-petition proceedings due to abatement13.10.2022
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders