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1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

8

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

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Alliance Hospitality OÜ

Legal form:
Private limited company
Registry code:
14655986
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.02.2019 (7)
Capital:
10 000 EUR
Address:
Liivalaia tn 32-52, Kesklinna linnaosa, Tallinn, Harju maakond, 10118
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10213355807.02.201930.11.2020
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return11.08.202508.04.2026240 days overdue
??
???
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

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q485 €85 €
22 658 €136.5%
-
2020 Q30 €1 277 €
9 579 €175.5%
3
2020 Q20 €937 €
3 477 €80.4%
4
2020 Q11 663 €2 337 €
17 767 €37.4%
5
Kokku 2020:1 748 €4 636 €
53 482 €69.0%
2019 Q42 336 €3 508 €
28 362 €74.2%
5
2019 Q34 806 €3 067 €
110 025 €224.5%
9
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Denis Cattin37804XXXXXX10.04.1978 (48)Board member03.02.2025-
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
Mifte Holding OÜ14139XXX25.10.2016 (9)Shareholder3 000,00 EUR30Sole ownership18.03.2024-
Consulteam OÜ-22.09.2015 (10)Shareholder3 000,00 EUR30Sole ownership18.03.2024-
BiBi0206 OÜ-16.10.2018 (7)Shareholder500,00 EUR5Sole ownership18.03.2024-
Osaühing Shenon Invest-19.04.2004 (22)Shareholder3 000,00 EUR30Sole ownership18.03.2024-
Panatosa OÜ-11.03.2019 (7)Shareholder500,00 EUR5Sole ownership18.03.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Consulteam OÜ--Founder05.02.2019-
Mifte Holding OÜ14139XXX-Founder05.02.2019-
Osaühing Shenon Invest--Founder05.02.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Denis Cattin37804XXXXXX10.04.1978 (48)Other form of control/influence (contractual, family etc.)31.01.2025-
4 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

2020 Q4
Turnover
Amount
22 658 €
Monthly average
7 553 €
Per employee
0 €
Equity ratio
75,53%
Labour taxes
Turnover ratio
0,38%
Tax ratio
100,00%
Monthly average
28 €
Per employee
19 €
State taxes
Monthly average
28 €
Turnover ratio
0,38%
Estimated salary
Gross salary
274 €
Net salary
348 €

Aggregate data
Summary data not found

Company has no submitted annual reports

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 50112333 / 903.02.2025Entry - Amendment entryEntered into force (03.02.2025)
Ä 50112333 / M1124.01.2025Order to remedy deficiencies - Amendment entry08.02.2025Deficiencies remedied (03.02.2025)
Ä 50112333 / M1013.01.2025Order to remedy deficiencies - Amendment entry28.01.2025Deficiencies remedied (03.02.2025)
Ä 50112333 / M918.10.2024Reporting-fine order12.11.2024Entered into force (23.11.2024)
Ä 50112333 / M804.09.2024Fine-warning order – annual report not filedEntered into force (12.09.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-19-125970/29Civil caseCourt ruling (Compromise ruling)Law of obligationsLiisi VernikECLI:EE:HMK:2020:2.19.125970.2203018.11.2020
Official announcements
No official announcements found

Company has no issued official announcements

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