ALMI CAPITAL OÜ - 11196513 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ALMI CAPITAL OÜ

      Summary report

      Date of report 06.10.2024

      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

      What is Reputation score?

      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
      ?
      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 deciders
      ?

      Katrin Taho

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

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 700

      Date of birth: ......

      Active relations 1

      Activities of management companies

      Toomas Peek

      Relations: 6
      Turnover 2024: 2 279 €
      Employees: 1
      Toomas Peek
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -5546

      Date of birth: ......

      Active relations 6

      Rental of water transport vehiclesOther serviceReal Estate Management ActivitiesActivities of housing associationsLegal actionsOther Telecommunications

      Jüri Kaasik

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ivi Schwarz

      Relations: 6
      Turnover 2024: 82 446 €
      Employees:
      Ivi Schwarz
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1540

      Date of birth: ......

      Active relations 6

      AccountingPurchase and sale of own propertyReal Estate RentalActivities of travel agencies

      Märt Vooglaid

      Relations: 2
      Turnover 2024: 3 070 €
      Employees: 1
      Märt Vooglaid
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3440

      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
      2010
      2013
      2016
      2019
      2021
      2024
      2005
      2007
      2008
      2010
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024

      ALMI CAPITAL OÜ

      Owners
      ?

      Former owners

      Former owners

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

      ALMI CAPITAL OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      0.05
      		..................
      0.20
      		..................

      ALMI CAPITAL OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Finances and assets

      ALMI CAPITAL OÜ

      Paid taxes and estimated average salaries

      ALMI CAPITAL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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)
      2023
      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......
      igon E......
      igon E......
      igon E......
      igon E......
      igon E......
      igon E......

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ALMI CAPITAL 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
      ...... ......

      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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