ALBALI OÜ - 12216840 | ScoreStorybook | Print Summary Report
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ALBALI OÜ

Summary report

Date of report 18.12.2024

ALBALI OÜ
12216840 - Registered
Founded in 11.01.2012
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

ALBALI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALBALI OÜ

Number of employees and estimated average salaries
?

ALBALI OÜ

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

ALBALI OÜ

Decision-makers
?

Irina Rožinova

Relations: 9
Turnover 2024: 152 681 €
Employees: 7
Irina Rožinova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3220

Date of birth: ......

Active relations 9

Activities of real estate agenciesActivities of housing associationsReal Estate Rental

Viktor Rõndin

Relations: 5
Turnover 2024: 100 301 €
Employees: 4
Viktor Rõndin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1330

Date of birth: ......

Active relations 5

Retail sale of clothingReal Estate RentalParking lot activityOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ALBALI OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Irina Rožinova ... - ...
Viktor Rõndin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

ALBALI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALBALI OÜ

Goodwill

ALBALI OÜ

Taxes paid and estimated average salaries

ALBALI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALBALI OÜ

Sales revenue by business area

ALBALI OÜ

Sales revenue by country

ALBALI OÜ

Financial indicators and prognosis

ALBALI 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

ALBALI OÜ

Real estate as of 18.12.2024

Active and unactive real estate

igon V......
igon J......
igon L......
igon T......
igon T......
igon R......
igon T......
igon V......

ALBALI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.06.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 29.09.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 24.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 04.09.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......

Liabilities and debts

ALBALI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALBALI OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

ALBALI OÜ

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

Total debt claims: ...... €

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

ALBALI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALBALI OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

ALBALI OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

ALBALI OÜ

Court orders in the register as of 18.12.2024
?

Court order MISSING

ALBALI OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

ALBALI OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

ALBALI OÜ

Rulings as of 18.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-27079/27

Viru Maakohus Narva kohtumaja

30.10.2012
Related companies: Nikolai Boitsov
Number of the case: 2-12-27079/27
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Pille Aver
Commencement of the Court case: 11.07.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.07.2012
Court case category: Täitmine
Keyword: -
Court decision date: 30.10.2012
Entry into force: 16.11.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.12.27079.30440

ALBALI OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

ALBALI 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

ALBALI OÜ

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

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Neutral

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Negative

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