ALMOTRADE OÜ - 12842916 | Print Summary Report
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ALMOTRADE OÜ

Summary report

Date of report 27.04.2025

ALMOTRADE OÜ
12842916 - Registered
Founded in 30.04.2015
Fixed capital 2,500 €

Former names

  • Almotrade UÜ
VAT  
EE101884895 (start 20.06.2016)
start end
20.06.2016 -

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  • mitmesuguste kaupade hulgikaubandus

ALMOTRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALMOTRADE OÜ

Number of employees and estimated average salaries
?

ALMOTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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........................

Deciders and beneficiaries

ALMOTRADE OÜ

Decision-makers
?

Former decision-makers

Igor Vishnevskiy

Relations: 1
Turnover:
Employees:
Igor Vishnevskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

ALMOTRADE OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 24
Turnover 2025: 1 011 314 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7650

Date of birth: ......

Active relations 24

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Versal Group OÜ

quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Published: 07.08.2014

Administrative Activities

Ilja Nikiforov

Relations: 24
Turnover 2025: 1 011 314 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7650

Date of birth: ......

Active relations 24

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

ALMOTRADE OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Russian Federation
 
Igor Vishnevskiy ... - ...
Ilja Nikiforov ... - ...
Ilja Nikiforov ... - ...
Versal Group OÜ ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ALMOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ALMOTRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.73
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALMOTRADE OÜ

Goodwill

ALMOTRADE OÜ

Taxes paid and estimated average salaries

ALMOTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................
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* ............* ..............................

ALMOTRADE OÜ

Sales revenue by business area

ALMOTRADE OÜ

Sales revenue by country

ALMOTRADE OÜ

Financial indicators and prognosis

ALMOTRADE OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

ALMOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......
2022 01.01.2022–31.12.2022 21.12.2023 ......
2021 01.01.2021–31.12.2021 21.12.2023 ......
2020 01.01.2020–31.12.2020 03.06.2022 ......
2019 01.01.2019–31.12.2019 09.12.2020 ......
2018 01.01.2018–31.12.2018 18.02.2020 ......
2017 01.01.2017–31.12.2017 22.11.2018 ......
2016 01.01.2016–31.12.2016 04.04.2017 ......
2015 01.01.2015–31.12.2015 03.04.2017 ......

Liabilities and debts

ALMOTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALMOTRADE OÜ

Reports and assets-liabilities overview 27.04.2025
?
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: ...... €

ALMOTRADE OÜ

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

Total debt claims: ...... €

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

ALMOTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALMOTRADE OÜ

Bailiff's enforcement proceedings as of 27.04.2025
?

Bailiff's enforcement proceedings MISSING

ALMOTRADE OÜ

Regulations of the Payment Order Department as of 27.04.2025
?

Regulations of the Payment Order Department MISSING

ALMOTRADE OÜ

Court orders in the register as of 27.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50007419 / M9

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50007419 / M8

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2022

Regulation number: Ä 50007419 / M7

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 03.05.2022

Regulation status: Puudused kõrvaldatud

ALMOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.04.2025
?

Consumer disputes MISSING

ALMOTRADE OÜ

Court hearings as of 27.04.2025
?

Court hearings MISSING

ALMOTRADE OÜ

Rulings as of 27.04.2025
?

Court settlemets MISSING

ALMOTRADE OÜ

Notices and announcements as of 27.04.2025
?
Logo

Notice of service of a decision of the registration department of a court

15.12.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.12.2017
Avaldamise lõpp: 15.06.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Almotrade OÜ (registrikood: 12842916), avalikult kätte 16.11.2017 määruse nr Ä 50007419 / 6 väljavõtte:

Tartu Maakohtu registriosakonna 16.11.2017 määrusega nr Ä 50007419 / 6 otsustati jätta Almotrade OÜ (12842916) 11. ja 23.10.2017 avaldused rahuldamata, sest esitatud uue põhikirja punktis 1.3 märgitud osakapital 2500 eurot ei vasta äriregistrisse kantud osakapitali suurusele, mis on 68 008 EUR.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170009097551.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1232433
Logo

Notice of reduction of the share capital of a private limited company

30.10.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 30.10.2017
Avaldamise lõpp: tähtajatu
Almotrade OÜ (registrikood 12842916) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). almotrade@arbalans.ee

Ärinimed
Almotrade OÜ, kehtetud ärinimed: Almotrade UÜ.
Almotrade OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Peterburi tee 47
E-post: almotrade@arbalans.ee
Teadaande number 1212584

Marketing

Business network

ALMOTRADE 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

ALMOTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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