ALM Invest OÜ (12524814)

ALM Invest OÜ

Legal form:

Private limited company

Registration code:

12524814

VAT number:

Financial year period:

01.01 - 31.12

Established:

26.08.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

pavlenko88@protonmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)

VAT liability

	Start	End
EE101673381	24.09.2013	29.08.2021

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

200€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q2	0 €	0 €	0 €	-
2021 Q1	6 033 €	3 930 €	44 379 €	-
Total:	6 033 €	3 930 €	44 379 €
2020 Q4	23 482 €	15 058 €	136 368 €	13
2020 Q3	18 973 €	11 319 €	138 210 €	13
2020 Q2	9 064 €	4 989 €	106 637 €	9
2020 Q1	7 539 €	3 176 €	184 453 €	11
Total:	59 058 €	34 541 €	565 668 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Sale of passenger cars and minibuses (gross weight under 3.5 t)	696 523 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Total	200,00 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Ihor Pavlenko	27.01.1988 (37)	Management board member	04.02.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Centerfors OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Ihor Pavlenko	27.01.1988 (37)	Indirect holding	03.02.2021

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10186433 / M8	28.10.2024	Fine order for missing annual report	28.11.2024	In force (29.11.2024)
Ä 10186433 / M7	06.09.2024	Fine warning order: annual report not submitted	21.11.2024	In force (22.10.2024)
Ä 10186433 / M6	02.05.2024	Repeated fine order for missing annual report	02.06.2024	In force (03.06.2024)
Ä 10186433 / M5	24.01.2024	Fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 10186433 / M4	17.10.2023	Fine warning order: annual report not submitted	16.11.2023	In force (17.10.2023)
Ä 10186433 / 9	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10186433 / 8	04.02.2021	Entry - Amendment entry		In force (04.02.2021)
Ä 10186433 / 7	24.04.2019	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.04.2019)
Ä 10186433 / M3	08.04.2019	Order to remedy deficiencies for correcting non-registry data - Amendment entry under § 525 (2) of the Companies Act	22.04.2019	In force (08.04.2019)
Ä 10186433 / 6	20.11.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.11.2018)
Ä 10186433 / M2	20.11.2018	Order to remedy deficiencies for correcting non-registry data - Amendment entry under § 525 (2) of the Companies Act	05.12.2018	In force (20.11.2018)
Ä 10186433 / 5	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10186433 / 4	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 10186433 / 3	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10186433 / 2	25.05.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.05.2015)
Ä 10186433	26.08.2013	Entry - Initial entry		In force (26.08.2013)
Ä 10186433 / M1	16.08.2013	Order to remedy deficiencies - Initial entry	15.09.2013	Deficiencies remedied (18.08.2013)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
20-1/20-07479-006	Margus Kingisepp, Heldin Malmet, Arno Sillat	Against the consumer	30.11.2020
19-1/19-010903-009	Kai Amos, Nele Nahkur, Kristina Jerjomina	For the consumer	04.06.2020
17-009909-014	-	For the consumer	26.01.2018
	-	For the consumer	19.06.2017
	-	For the consumer	31.05.2017
	-	For the consumer	31.05.2017
	-	For the consumer	31.05.2017
	-	Against the consumer	18.07.2016
	-	For the consumer	14.06.2016
	-	For the consumer	04.12.2015
	-	Against the consumer	27.10.2015
	-	For the consumer	25.09.2015

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-7360/24	Civil matter	Court order	Enforcement	Tiia Bergson	ECLI:EE:HMK:2020:2.20.7360.15975	31.08.2020
2-18-16777/10	Civil matter	Court judgment	Law of obligations	Enely Sepp	ECLI:EE:HMK:2020:2.18.16777.13799	29.05.2020
2-18-661/20	Civil matter	Court judgment	Enforcement	Liis Arrak, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2019:2.18.661.20797	27.09.2019
2-19-10097/10	Civil matter	Court judgment	Law of obligations	Andres Suik	ECLI:EE:HMK:2019:2.19.10097.19986	25.09.2019
2-18-661/8	Civil matter	Court judgment	Enforcement	Moonika Tähtväli	ECLI:EE:HMK:2018:2.18.661.26956	07.09.2018
2-17-3888/19	Civil matter	Court judgment	Law of obligations	Kaija Kaijanen, Krista Kirspuu, Ande Tänav	ECLI:EE:TLRK:2017:2.17.3888.28424	15.12.2017
2-16-14897/44	Civil matter	Court judgment	Law of obligations	Kaupo Paal, Imbi Sidok-Toomsalu, Ande Tänav	ECLI:EE:TLRK:2017:2.16.14897.17960	30.06.2017
2-16-4004/19	Civil matter	Court order	Law of obligations	Krista Kirspuu, Ande Tänav, Iko Nõmm	ECLI:EE:TLRK:2017:2.16.4004.14436	17.05.2017
2-15-17245/32	Civil matter	Court order	Law of obligations	Indrek Soots, Liis Arrak, Indrek Parrest	ECLI:EE:TLRK:2016:2.15.17245.9832	02.12.2016

ALM Invest OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Decisions of the Consumer Disputes Committee

Court decisions