ALDI OÜ - 10024817 | ScoreStorybook | Print Summary Report
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ALDI OÜ

Summary report

Date of report 24.11.2024

ALDI OÜ
10024817 - Registered
Founded in 11.04.1996
Fixed capital 2,560 €

VAT  
EE100267400 (start 01.01.1994)
start end
01.01.1994 -
VAT  
EE100500316
start end
01.01.1992 30.12.1993
E-invoicing recipient
Telema

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

ALDI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALDI OÜ

Number of employees and estimated average salaries
?

ALDI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALDI OÜ

Deciders
?

Former deciders

Marju Härma

Relations: 2
Turnover 2024: 430 860 €
Employees: 15
Marju Härma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 910

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Activities of housing associations

Helina Härma

Relations: 1
Turnover 2024: 411 332 €
Employees: 15
Helina Härma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

ALDI OÜ

Former deciders
?

Henn Altoa

Relations:
Turnover:
Employees:
Henn Altoa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ALDI OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
28y
Beneficial country:
Estonia
 
Helina Härma ... - ...
Marju Härma ... - ...
Henn Altoa ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

ALDI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
17%
!
..................
20%
!
..................
10%
0.01
..................
26%
0.01
..................
26%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALDI OÜ

Goodwill

ALDI OÜ

Paid taxes and estimated average salaries

ALDI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALDI OÜ

Sales revenue by business area

ALDI OÜ

Sales revenue by country

ALDI OÜ

Financial indicators and prognosis

ALDI OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALDI OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon T......
igon K......
igon T......
igon K......

ALDI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.05.2024 ......
2022 01.01.2022–31.12.2022 22.05.2023 ......
2021 01.01.2021–31.12.2021 09.05.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 02.05.2017 ......
2015 01.01.2015–31.12.2015 03.05.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 13.05.2013 ......
2011 01.01.2011–31.12.2011 20.05.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 06.06.2010 ......
2008 01.01.2008–31.12.2008 04.05.2009 ......
2007 01.01.2007–31.12.2007 08.05.2008 ......
2006 01.01.2006–31.12.2006 21.06.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2004 01.01.2004–31.12.2004 13.06.2005 ......
2003 01.01.2003–31.12.2003 26.05.2004 ......
2002 01.01.2002–31.12.2002 10.04.2003 ......
2001 01.01.2001–31.12.2001 04.04.2002 ......
2000 01.01.2000–31.12.2000 27.04.2001 ......

Liabilities and debts

ALDI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALDI OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ALDI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ALDI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALDI OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

ALDI OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

ALDI OÜ

Court orders in the register as of 24.11.2024
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

12.05.2020

Regulation number: Ä 10001478 / M2

Regulation status has entered into force: 12.05.2020

Date of enforcement of order or additional period: 12.05.2020

Määruse olek: Puudused kõrvaldatud

ALDI OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

ALDI OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

ALDI OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

ALDI OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

ALDI OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

ALDI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

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