ALDO GRUPP OÜ - 10950151 | ScoreStorybook | Print Summary Report
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ALDO GRUPP OÜ

Summary report

Date of report 03.02.2025

ALDO GRUPP OÜ
10950151 - Registered
Founded in 12.05.2003
Fixed capital 2,556 €

VAT  
EE100946514 (start 06.01.2005)
start end
06.01.2005 28.07.2014
15.09.2014 -

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keywords

  • vahendustegevus
  • muud äritegevuse abiteenused

ALDO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALDO GRUPP OÜ

Number of employees and estimated average salaries
?

ALDO GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

ALDO GRUPP OÜ

Decision-makers
?

Former decision-makers

Jelena Kanaitševa

Relations: 6
Turnover 2024: 52 990 €
Employees: 3
Jelena Kanaitševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 6

Business advicePurchase and sale of own propertyOther business assistance servicesAccountingAdministration of horticulture and cottage associations
*Every member of the management board may represent the private limited company in concluding all transactions.

ALDO GRUPP OÜ

Former decision-makers
?

Artur Golvih

Relations: 1
Turnover 2024: 31 740 €
Employees:
Artur Golvih
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Activities of designers

Julia Vilumets

Relations: 5
Turnover 2024: 84 479 €
Employees:
Julia Vilumets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1180

Date of birth: ......

Active relations 5

Mediation of textile productsAccounting

ALDO GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
21y
Beneficial country:
Estonia
 
Julia Vilumets ... - ...
Artur Golvih ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

ALDO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

ALDO GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALDO GRUPP OÜ

Goodwill

ALDO GRUPP OÜ

Taxes paid and estimated average salaries

ALDO GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

ALDO GRUPP OÜ

Sales revenue by country

ALDO GRUPP OÜ

Financial indicators and prognosis

ALDO GRUPP OÜ

Financial raiting: "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

ALDO GRUPP OÜ

Real estate as of 03.02.2025

Active and unactive real estate

igon H......

ALDO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.10.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 01.09.2016 ......
2014 01.01.2014–31.12.2014 30.07.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 27.08.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

ALDO GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALDO GRUPP OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

ALDO GRUPP OÜ

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

Total debt claims: ...... €

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

ALDO GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALDO GRUPP OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

ALDO GRUPP OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

ALDO GRUPP OÜ

Court orders in the register as of 03.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

18.09.2024

Regulation number: Ä 10072357 / M4

Regulation status has entered into force: 18.09.2024

Date of enforcement of order or additional period: 18.09.2024

Regulation status: Jõustunud

ALDO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

ALDO GRUPP OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

ALDO GRUPP OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

ALDO GRUPP OÜ

Notices and announcements as of 03.02.2025
?
Logo

Notice of merger

29.11.2023
Äriühingu ühinemise teade
Avaldamise algus: 29.11.2023
Avaldamise lõpp: tähtajatu
Osaühing ALDO GRUPP (registrikood 10950151) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing ALDO GRUPP (registrikood 10950151) ja Balti Finantseerimisasutuse OÜ (registrikood: 10716509), asukoht: Estonia pst 5, Tallinn 10143; Osaühing Casa Vida (registrikood: 11208956), asukoht: Estonia pst 5, Tallinn 10143; Osaühing ALDEM FINANCE (registrikood: 10822890), asukoht: Estonia pst 5, Tallinn 10143.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). E-post: bfc@bfc.ee

Osaühing ALDO GRUPP
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5
Telefon: +372 6654100
E-post: bfc@bfc.ee
Teadaande number 2164805

Marketing

Business network

ALDO GRUPP 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
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Beneficiaries network

ALDO GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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