ALBARAIL INVEST OÜ - 12668051 | ScoreStorybook | Print Summary Report
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ALBARAIL INVEST OÜ

Summary report

Date of report 24.11.2024

ALBARAIL INVEST OÜ
12668051 - Deleted (09.09.2019)
Founded in 29.05.2014
Fixed capital 2,520 €

Former names

  • Albarail Invest OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

ALBARAIL INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.47

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Employees and salaries

ALBARAIL INVEST OÜ

Number of employees and estimated average salaries
?

ALBARAIL INVEST OÜ

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

ALBARAIL INVEST OÜ

Former deciders
?

Jaanus Vool

Relations: 8
Turnover 2024: 10 815 002 €
Employees: 120
Jaanus Vool
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 20600

Date of birth: ......

Active relations 8

Provision of general medical careBusiness adviceReal Estate RentalDatabase managementBusiness adviceRental of construction machineryPassenger transport on inland waters

Tom Annikve

Relations: 7
Turnover 2024: 308 427 €
Employees: 2
Tom Annikve
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2930

Date of birth: ......

Active relations 7

Community promoting regional lifeOther activitiesActivities of Legal OfficesLegal actionsReal Estate RentalBusiness adviceOther service

ALBARAIL INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
et
 
Jaanus Vool ... - ...
Tom Annikve ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ALBARAIL INVEST OÜ

Owners
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Former owners

Former owners

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

ALBARAIL INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

ALBARAIL INVEST OÜ

Paid taxes and estimated average salaries

ALBARAIL INVEST OÜ

Financial indicators and prognosis

ALBARAIL INVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

ALBARAIL INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 03.05.2017 ......
2014 01.01.2014–31.12.2014 03.05.2017 ......

Liabilities and debts

ALBARAIL INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALBARAIL INVEST OÜ

Reports and assets-liabilities overview 09.09.2019
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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: ...... €

ALBARAIL INVEST OÜ

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

Total debt claims: ...... €

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

ALBARAIL INVEST OÜ

Bailiff's enforcement proceedings as of 09.09.2019
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Bailiff's enforcement proceedings MISSING

ALBARAIL INVEST OÜ

Regulations of the Payment Order Department as of 09.09.2019
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Regulations of the Payment Order Department MISSING

ALBARAIL INVEST OÜ

Court orders in the register as of 09.09.2019
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Court order MISSING

ALBARAIL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 09.09.2019
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Consumer disputes MISSING

ALBARAIL INVEST OÜ

Court hearings as of 09.09.2019
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Court hearings MISSING

ALBARAIL INVEST OÜ

Rulings as of 09.09.2019
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Court settlemets MISSING

ALBARAIL INVEST OÜ

Notices and announcements as of 09.09.2019
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Logo

Company deletion warning notice

24.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Albarail Invest OÜ (registrikood: 12668051) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196506 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372606
Logo

Company deletion warning notice

29.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.09.2016
Avaldamise lõpp: 30.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Albarail Invest OÜ (registrikood: 12668051) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196506 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1022625

Marketing

Business network

ALBARAIL INVEST 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

ALBARAIL INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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