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???

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200€

Tax debts

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ALM Invest OÜ

Legal form:

Private limited company

Registry code:

12524814

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.08.2013 (12)

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

pavlenko88@protonmail.com

Industries

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 light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE101673381	24.09.2013	29.08.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	24.10.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	26.08.2013 - 31.12.2014	29.06.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

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View summary

200€

Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	6 033 €	3 930 €	44 379 €67.5%	-
Kokku 2021:	6 033 €	3 930 €	44 379 €
2020 Q4	23 482 €	15 058 €	136 368 €1.3%	13
2020 Q3	18 973 €	11 319 €	138 210 €29.6%	13
2020 Q2	9 064 €	4 989 €	106 637 €42.2%	9
2020 Q1	7 539 €	3 176 €	184 453 €0.6%	11
Kokku 2020:	59 058 €	34 541 €	565 668 €23.7%
2019 Q4	29 889 €	12 044 €	185 620 €5.5%	10
2019 Q3	26 844 €	9 449 €	196 472 €0.9%	12
2019 Q2	12 213 €	6 185 €	198 239 €22.7%	10
2019 Q1	23 720 €	12 189 €	161 527 €18.6%	10
Kokku 2019:	92 666 €	39 867 €	741 858 €15.2%
2018 Q4	14 935 €	5 127 €	198 331 €7.6%	9
2018 Q3	23 023 €	6 846 €	214 612 €6.3%	9
2018 Q2	23 933 €	6 956 €	229 040 €1.7%	8
2018 Q1	27 374 €	6 193 €	232 883 €8.0%	11
Kokku 2018:	89 265 €	25 122 €	874 866 €14.5%
2017 Q4	16 511 €	6 462 €	215 581 €18.1%	10
2017 Q3	18 347 €	4 569 €	182 600 €5.3%	10
2017 Q2	13 569 €	2 185 €	173 363 €10.0%	9
2017 Q1	16 985 €	3 138 €	192 529 €16.5%	5
Kokku 2017:	65 412 €	16 354 €	764 073 €19.4%
2016 Q4	15 288 €	2 251 €	165 322 €0.8%	4
2016 Q3	17 317 €	2 269 €	166 645 €3.3%	4
2016 Q2	13 697 €	2 348 €	172 415 €27.1%	4
2016 Q1	4 759 €	1 847 €	135 612 €41.8%	4
Kokku 2016:	51 061 €	8 715 €	639 994 €136.4%
2015 Q4	6 250 €	1 820 €	95 639 €45.7%	2
2015 Q3	4 173 €	1 249 €	65 650 €0.0%	2
2015 Q2	2 078 €	1 249 €	65 650 €49.8%	2
2015 Q1	2 957 €	834 €	43 831 €	2
Kokku 2015:	15 458 €	5 152 €	270 770 €

Revenue by industry

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

Tax debts

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

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ihor Pavlenko	SünnXXXXXXXXXXXXXXX	27.01.1988 (38)	Board member	04.02.2021	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Centerfors OÜ	12064XXX	23.02.2011 (15)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Mihhailov	38705XXXXXX	07.05.1987 (39)	Founder	16.08.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ihor Pavlenko	SünnXXXXXXXXXXXXXXX	27.01.1988 (38)	Indirect holding	03.02.2021	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	563 080 €
Non-current assets	34 185 €
Total assets	597 265 €
Short-term liabilities	160 036 €
Long-term liabilities	-
Total liabilities	160 036 €
Share or stock capital	2 500 €
Retained earnings	405 916 €
Net profit	28 813 €
Equity	437 229 €
Turnover	696 523 €
Profit margin	4.14%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	CL HOX	-	-	-	-
Liquidity
Current ratio	R.E	W.O	K.V	2.2	1.6
Quick ratio	X.V	N.T	K.K	0.2	0.1
Cash ratio	Z.F	M.G	Y.P	0.1	0.1
Efficiency
Days sales outstanding (dso)	B.Q	V.N	RD.Z	9.7	2.6
Asset turnover	L.T	O.D	H.M	2.0	1.6
Structure
Debt ratio	Z.G	M.J	J.Z	0.5	0.6
Profitability
Operating margin	K.H%	N.J%	PJ.F%	22.5%	15.3%
Net profit margin	S.B%	S.X%	XW.X%	22.5%	15.3%
Return on assets (roa)	C.T%	U.G%	BA.G%	45.2%	24.8%
Return on equity (roe)	G.U%	TS.C%	LO.E%	63.9%	50.7%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10186433 / M8	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 10186433 / M7	06.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 10186433 / M6	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10186433 / M5	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10186433 / M4	17.10.2023	Fine-warning order – annual report not filed	16.11.2023	Entered into force (17.10.2023)

1 - 5 / 17 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	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	In favour of the consumer	04.06.2020
17-009909-014	-	In favour of the consumer	26.01.2018
	-	In favour of the consumer	19.06.2017
	-	In favour of the consumer	31.05.2017

1 - 5 / 12 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-7360/24	Civil case	Court ruling	Enforcement	Tiia Bergson	ECLI:EE:HMK:2020:2.20.7360.15975	31.08.2020
2-18-16777/10	Civil case	Court judgment	Law of obligations	Enely Sepp	ECLI:EE:HMK:2020:2.18.16777.13799	29.05.2020
2-18-661/20	Civil case	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 case	Court judgment	Law of obligations	Andres Suik	ECLI:EE:HMK:2019:2.19.10097.19986	25.09.2019
2-18-661/8	Civil case	Court judgment	Enforcement	Moonika Tähtväli	ECLI:EE:HMK:2018:2.18.661.26956	07.09.2018

1 - 5 / 9 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-15-112842	If P&C Insurance AS	Pärnu Maakohtu maksekäsuosakond	17.08.2015	1 533,00 €	1 416,00 €	51,00 €	45,00 €	20,00 €
2-15-110725	Aktsiaselts INGES KINDLUSTUS	Pärnu Maakohtu maksekäsuosakond	22.07.2015	745,00 €	500,00 €	8,00 €	45,00 €	192,00 €

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