ALMEGA OÜ
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
ALMEGA OÜ
Former decision-makers?
Relations:
7
Turnover 2024:
184 024 €
Employees:
3
Konstantin Ivanišvili
★★★★
......
Credit Score: Problematic
Reputation score: -27920
Date of birth: ......
Active relations 7
Relations:
13
Turnover 2024:
755 205 €
Employees:
6
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 13
ALMEGA OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Peep Lillemäe
... - ...
Konstantin Ivanišvili
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
ALMEGA OÜ
Owners?
Former owners
ALMEGA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALMEGA OÜ
Taxes paid and estimated average salariesALMEGA 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
ALMEGA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 07.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.01.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 24.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 17.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
ALMEGA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALMEGA OÜ
Reports and assets-liabilities overview 18.02.2015?
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: ...... €
ALMEGA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALMEGA OÜ
Debt by type 27.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALMEGA OÜ
Time-barred and ongoing claims as of 18.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALMEGA OÜ
Bailiff's enforcement proceedings as of 18.02.2015?
Bailiff's enforcement proceedings MISSING
ALMEGA OÜ
Regulations of the Payment Order Department as of 18.02.2015?
Regulations of the Payment Order Department MISSING
ALMEGA OÜ
Court orders in the register as of 18.02.2015?
Court order MISSING
ALMEGA OÜ
Decisions of the Consumer Disputes Committee as of 18.02.2015?
Consumer disputes MISSING
ALMEGA OÜ
Court hearings as of 18.02.2015?
Court hearings MISSING
ALMEGA OÜ
Rulings as of 18.02.2015?
Court settlemets MISSING
ALMEGA OÜ
Notices and announcements as of 18.02.2015?
Announcements MISSING
Marketing
Business network
ALMEGA 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
ALMEGA 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.