ALMI CAPITAL OÜ - 11196513 | ScoreStorybook | Print Summary Report
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ALMI CAPITAL OÜ

Summary report

Date of report 07.01.2025

ALMI CAPITAL OÜ
11196513 - Deleted (18.03.2024)
Founded in 05.12.2005
Fixed capital 2,556 €

Former names

  • Osaühing Ambler Properties
  • Almi Capital OÜ
VAT  
EE101152637 (start 21.05.2007)
start end
21.05.2007 31.12.2009
01.01.2010 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

ALMI CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

ALMI CAPITAL OÜ

Number of employees and estimated average salaries
?

ALMI CAPITAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ALMI CAPITAL OÜ

Former decision-makers
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of management companies

Toomas Peek

Relations: 5
Turnover 2024: 1 343 €
Employees: 1
Toomas Peek
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -580

Date of birth: ......

Active relations 5

Rental of water transport vehiclesOther serviceReal Estate Management ActivitiesActivities of housing associationsLegal actions

Jüri Kaasik

Relations:
Turnover:
Employees:
Jüri Kaasik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivi Schwarz

Relations: 6
Turnover 2024: 123 664 €
Employees:
Ivi Schwarz
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 6

AccountingReal Estate RentalActivities of travel agencies

Märt Vooglaid

Relations: 2
Turnover 2024: 3 941 €
Employees: 1
Märt Vooglaid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3630

Date of birth: ......

Active relations 2

Activities of management companiesReal Estate Rental

ALMI CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
18y
Beneficial country:
et
 
Märt Vooglaid ... - ...
Ivi Schwarz ... - ...
Jüri Kaasik ... - ...
Toomas Peek ... - ...
Katrin Taho ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

ALMI CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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0.01
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ALMI CAPITAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.28
..................

ALMI CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
..................
0.01
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0.01
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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!
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!
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!
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Finances and assets

ALMI CAPITAL OÜ

Taxes paid and estimated average salaries

ALMI CAPITAL OÜ

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

ALMI CAPITAL OÜ

Sales revenue by business area

ALMI CAPITAL OÜ

Financial indicators and prognosis

ALMI CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ALMI CAPITAL OÜ

Real estate as of 18.03.2024

Active and unactive real estate

igon ......
igon R......
igon L......
igon Õ......
igon M......

ALMI CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.07.2023 ......
2021 01.01.2021–31.12.2021 13.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 17.09.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 12.07.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 09.07.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......

Liabilities and debts

ALMI CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALMI CAPITAL OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

ALMI CAPITAL OÜ

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

Total debt claims: ...... €

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

ALMI CAPITAL OÜ

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

ALMI CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

ALMI CAPITAL OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

ALMI CAPITAL OÜ

Court orders in the register as of 18.03.2024
?

Court order MISSING

ALMI CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

ALMI CAPITAL OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

ALMI CAPITAL OÜ

Rulings as of 18.03.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-42572/113

Tallinna Ringkonnakohtu tsiviilkolleegium

08.08.2016
Related companies: A & R OÜ, MONTBLAN MOOD OÜ
Number of the case: 2-13-42572/113
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Commencement of the Court case: 13.09.2013
Type of procedure: -
Commencement of proceedings: 17.05.2016
Court case category:
Keyword: -
Court decision date: 08.08.2016
Entry into force: 19.10.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.13.42572.762

ALMI CAPITAL OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of merger

20.03.2024
Äriühingu ühinemise teade
Avaldamise algus: 20.03.2024
Avaldamise lõpp: tähtajatu
OÜ Liverston Invest (registrikood 11018687) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Liverston Invest (registrikood 11018687) ja Almi Capital OÜ (registrikood: 11196513), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7, 10143. Ühendav ühing on OÜ Liverston Invest. Ühinemise kanne äriregistris on tehtud 18.03.2024.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Kontakt: e-mail ivi@teatrimaja.ee või OÜ Liverston Invest äriregistris toodud aadress.

OÜ Liverston Invest
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 7
Telefon: +372 6660878
E-post: ivi@teatrimaja.ee
Teadaande avaldaja kontaktandmed:
jurist TIIA RAUDMÄGI
Telefon: 646 4412
E-post: tiia@iuring.ee
Teadaande number 2235487
Logo

Notice of merger

23.04.2015
Äriühingu ühinemise teade
Avaldamise algus: 23.04.2015
Avaldamise lõpp: tähtajatu
Almi Capital OÜ (registrikood 11196513) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Almi Capital OÜ (registrikood 11196513) ja Almi Capital OÜ (registrikood: 12409792), asukoht: Estonia pst 7/Teatri Väljak 1, 10143 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Almi Capital OÜ (ühendav ühing), asukoht Estonia pst 7, 10143 Tallinn, e-post: ivi@teatrimaja.ee.

Kehtetud ärinimed:
Almi Capital OÜ: Osaühing Ambler Properties.
Almi Capital OÜ: Almi Capital OÜ.
Almi Capital OÜ
Estonia pst 7, 10143 Tallinn
Telefon: +3725153383
E-post: ivi@teatrimaja.ee
Teadaande avaldaja kontaktandmed:
advokaat Rahel Behrsin
Telefon: +372 6645 130
E-post: rahel.behrsin@mklaw.ee
Teadaande number 761647

Marketing

Business network

ALMI CAPITAL 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

ALMI CAPITAL OÜ

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

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