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General information

2

Contacts

1

Industries

Ei

VAT liability

24

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Allen Investment OÜ

Legal form:
Private limited company
Registry code:
10753095
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.04.2001 (25)
Former business names:
AllenPlast OÜ
Capital:
2 556 EUR
Address:
Kääri tee 16, Lähtse küla, Kiili vald, Harju maakond, 75416
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10068712901.05.200131.01.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
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View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Markku Allen38009XXXXXX06.09.1980 (45)Board member18.04.2001-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Allen Group Holding OÜ11274XXX18.07.2006 (19)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Markku Allen38009XXXXXX06.09.1980 (45)Founder18.04.2001-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Markku Allen38009XXXXXX06.09.1980 (45)Direct holding30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024 2023 2022 2021 2020
Current assets53 882 €53 882 €53 882 €53 882 €53 882 €
Non-current assets408 561 €408 561 €408 561 €408 561 €408 561 €
Total assets462 443 €462 443 €462 443 €462 443 €462 443 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Z.X W.X B.T 0.3 0.3
Quick ratio C.K U.C H.G 0.3 0.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
License1Maritime affairs > Maritime affairsValid13.01.2003-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10056344 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10056344 / M309.02.2021Fine-warning order – annual report not filed11.03.2021Deficiencies remedied (14.05.2021)
Ä 10056344 / 817.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10056344 / 707.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10056344 / 603.05.2016Entry - Amendment entryEntered into force (03.05.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders