ALBO INVEST OÜ
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
ALBO INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksei Romanenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2024:
1 182 044 €
Employees:
3
Boriss Mišin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1730
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Nabattšikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALBO INVEST OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ALBO INVEST OÜ
Owners?
Former owners
Finances and assets
ALBO INVEST OÜ
Taxes paid and estimated average salariesALBO INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
ALBO INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.02.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.09.2001 | ...... |
Liabilities and debts
ALBO INVEST OÜ
Reports and assets-liabilities overview 21.01.2012?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALBO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALBO INVEST OÜ
Bailiff's enforcement proceedings as of 21.01.2012?
Bailiff's enforcement proceedings MISSING
ALBO INVEST OÜ
Regulations of the Payment Order Department as of 21.01.2012?
Regulations of the Payment Order Department MISSING
ALBO INVEST OÜ
Court orders in the register as of 21.01.2012?
Court order MISSING
ALBO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 21.01.2012?
Consumer disputes MISSING
ALBO INVEST OÜ
Court hearings as of 21.01.2012?
Court hearings MISSING
ALBO INVEST OÜ
Rulings as of 21.01.2012?
Kohtumäärus haldusasjas nr 3-10-2823/2
Tallinna Halduskohus Tallinna kohtumaja
01.11.2010
| Related companies: | |
| Number of the case: | 3-10-2823/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 01.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.11.2010 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 01.11.2010 |
| Entry into force: | 23.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2010:3.10.2823.39657 |
ALBO INVEST OÜ
Notices and announcements as of 21.01.2012?
Announcements MISSING
Marketing
Business network
ALBO INVEST OÜ
Business networkCREDIT 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
ALBO INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.