Alior-Kapital OÜ
Legal form:
Private limited company
Registry code:
12352508
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.09.2012 (12)
Former business names:
Fidelis-Kapital OÜ
Capital:
25 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66191 - Financial consultancy
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Financial consultancy | 33 824 € | 39 765 € | 12 458 € |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 114 334 € | 114 838 €0.4% | 134 586 €17.2% | 68 297 €49.3% | 14 187 €79.2% |
| Non-current assets | 350 400 € | 346 366 €1.2% | 342 169 €1.2% | 229 322 €33.0% | 97 765 €57.4% |
| Varad kokku | 464 734 € | 461 204 €0.8% | 476 755 €3.4% | 297 619 €37.6% | 111 952 €62.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Henri Kink | 09.05.1991 (34) | Board member | 27.09.2012 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Henri Kink | 09.05.1991 (34) | Direct holding | 31.10.2018 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Tegevusluba | FFA000170 | Financial services > Operating as a financing institution | Valid | 25.02.2015 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 20061624 / M3 | 30.08.2024 | Reporting-fine order | 29.09.2024 | Entered into force (30.09.2024) |
| Ä 20061624 / M2 | 09.07.2024 | Fine-warning order – annual report not filed | 08.08.2024 | Entered into force (09.07.2024) |
| Ä 20061624 / M1 | 10.10.2023 | Warning for deletion from register – annual report not filed | 13.01.2024 | Deficiencies remedied (07.12.2023) |