General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

296.39€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Alventix OÜ

Legal form:

Private limited company

Registry code:

17045627

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.08.2024 (1)

Capital:

1 000 EUR

Status:

In liquidation

Contacts

Email:

ilan@alventix.com

Industries

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62011 - Programming

VAT liability

	Start	End
EE102765845	10.08.2024	25.08.2025

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

	Deadline
OSS return	31.10.2025	216 days overdue
VAT return	22.09.2025	255 days overdue
VAT return	21.08.2025	287 days overdue
OSS return	31.07.2025	308 days overdue
VAT return	21.07.2025	318 days overdue
VAT return	20.06.2025	349 days overdue
VAT return	20.05.2025	380 days overdue
OSS return	30.04.2025	400 days overdue
VAT return	21.04.2025	409 days overdue
VAT return	20.03.2025	441 days overdue
VAT return	20.02.2025	469 days overdue
OSS return	31.01.2025	489 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

296.39€

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	Taxable turnover	Employees
2025 Q1	7 €	0 €100.0%	-
Kokku 2025:	7 €	0 €
2024 Q4	170 €	1 403 €419.6%	-
2024 Q3	0 €	270 €	-
Kokku 2024:	170 €	1 673 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Value-added tax	74,25 €	0,00 €	0,00 €
Income tax in special cases	22,14 €	0,00 €	0,00 €
Total	296,39 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Liam Massinissa Mouhali	50004XXXXXX	01.04.2000 (26)	Liquidator	27.12.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ilan Victor Asseo	50404XXXXXX	14.04.2004 (22)	Shareholder	500,00 EUR	50	Sole ownership	09.08.2024	-
Liam Massinissa Mouhali	50004XXXXXX	01.04.2000 (26)	Shareholder	500,00 EUR	50	Sole ownership	09.08.2024	-

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ilan Victor Asseo	50404XXXXXX	14.04.2004 (22)	Founder	08.08.2024	-
Liam Massinissa Mouhali	50004XXXXXX	01.04.2000 (26)	Founder	08.08.2024	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ilan Victor Asseo	50404XXXXXX	14.04.2004 (22)	Direct holding	09.08.2024	-
Liam Massinissa Mouhali	50004XXXXXX	01.04.2000 (26)	Direct holding	09.08.2024	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

2 €

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 50261543 / M6	12.03.2026	Address fine ruling	08.04.2026	Entered into force (09.04.2026)
Ä 50261543 / M5	28.01.2026	Fine-warning order	27.02.2026	Entered into force (28.01.2026)
Ä 50261543 / M4	30.12.2025	Order demanding payment of fee (NAP)	27.01.2026	Entered into force (12.01.2026)
Ä 50261543 / 5	01.12.2025	Entry order ex-officio - Amendment entry		Entered into force (01.12.2025)
Ä 50261543 / M3	14.11.2025	Directive order	28.11.2025	Entered into force (14.11.2025)

1 - 5 / 11 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	08.08.2025
Notice of delivery of a Tax-and-Customs-Board document	11.07.2025
Notice of delivery of a Tax-and-Customs-Board document	12.05.2025

Alventix OÜ

Contacts

Industries

VAT liability

Annual reports

No annual reports found

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

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

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