ALMI CAPITAL OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
ALMI CAPITAL OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 1
Raivo Kukk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1190
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 74 623 €
Employees: 2
Veiko Kulla
★★★★
......
Credit Score: Neutral
Reputation scores: -5210
Date of birth: ......
Active relations 5
Relations: 6
Turnover 2024: 82 446 €
Employees:
Ivi Schwarz
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1540
Date of birth: ......
Active relations 6
ALMI CAPITAL OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALMI CAPITAL OÜ
Owners?
Former owners
Finances and assets
ALMI CAPITAL OÜ
Paid taxes and estimated average salariesALMI CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALMI CAPITAL OÜ
Sales revenue by business areaALMI CAPITAL OÜ
Financial indicators and prognosisALMI CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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 17.04.2015Real estate MISSING
ALMI CAPITAL OÜ
Annual reportsLiabilities and debts
ALMI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALMI CAPITAL OÜ
Reports and assets-liabilities overview 17.04.2015?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALMI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALMI CAPITAL OÜ
Bailiff's enforcement proceedings as of 17.04.2015?
Bailiff's enforcement proceedings MISSING
ALMI CAPITAL OÜ
Regulations of the Payment Order Department as of 17.04.2015?
Regulations of the Payment Order Department MISSING
ALMI CAPITAL OÜ
Court orders in the register as of 17.04.2015?
Court order MISSING
ALMI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2015?
Consumer disputes MISSING
ALMI CAPITAL OÜ
Court hearings as of 17.04.2015?
Court hearings MISSING
ALMI CAPITAL OÜ
Rulings as of 17.04.2015?
Kohtuotsus tsiviilasjas nr 2-13-42572/92
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2015
| Related companies: | A & R OÜ, MONTBLAN MOOD OÜ |
| Number of the case: | 2-13-42572/92 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ande Tänav, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 13.09.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.10.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.03.2015 |
| Entry into force: | 14.05.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.13.42572.7365 |
ALMI CAPITAL OÜ
Notices and announcements as of 17.04.2015?
Notice of merger
23.04.2015
Marketing
Business network
ALMI CAPITAL 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
ALMI CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events