ALMAVIR INVEST OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
ALMAVIR INVEST OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vladimir Šmatkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Vorotnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALMAVIR INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Vladimir Šmatkov ... - ...
Aleksandr Vorotnikov ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ALMAVIR INVEST OÜ
Owners?
Former owners
Finances and assets
ALMAVIR INVEST OÜ
Taxes paid and estimated average salariesALMAVIR INVEST OÜ
Financial indicators and prognosisALMAVIR INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
ALMAVIR INVEST OÜ
Annual reportsLiabilities and debts
ALMAVIR INVEST OÜ
Reports and assets-liabilities overview 17.08.2013?
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: ...... €
ALMAVIR INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALMAVIR INVEST OÜ
Bailiff's enforcement proceedings as of 17.08.2013?
Bailiff's enforcement proceedings MISSING
ALMAVIR INVEST OÜ
Regulations of the Payment Order Department as of 17.08.2013?
Regulations of the Payment Order Department MISSING
ALMAVIR INVEST OÜ
Court orders in the register as of 17.08.2013?
Court order MISSING
ALMAVIR INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.08.2013?
Consumer disputes MISSING
ALMAVIR INVEST OÜ
Court hearings as of 17.08.2013?
Court hearings MISSING
ALMAVIR INVEST OÜ
Rulings as of 17.08.2013?
Kohtumäärus tsiviilasjas nr 2-11-44204/12
Tallinna Ringkonnakohus
05.03.2012
| Related companies: | TERN OÜ |
| Number of the case: | 2-11-44204/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 19.09.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.02.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.03.2012 |
| Entry into force: | 21.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.44204.7948 |
Kohtuotsus tsiviilasjas nr 2-11-44204/8
Harju Maakohus Tartu mnt kohtumaja
27.01.2012
| Related companies: | |
| Number of the case: | 2-11-44204/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 19.09.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.09.2011 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.01.2012 |
| Entry into force: | 21.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:2.11.44204.3693 |
ALMAVIR INVEST OÜ
Notices and announcements as of 17.08.2013?
Announcements MISSING
Marketing
Business network
ALMAVIR 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
ALMAVIR INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Negative
No monitoring events found.
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