OÜ Alarmo Kapital

LEI 5299006GFNM83QQBQ575

Legal Address [et]


Maakri tn 19/1
Kesklinna
Tallinn EE-37 EE 10145

Headquarters Address [et]


Maakri tn 19/1
Kesklinna
Tallinn EE-37 EE 10145

External Public Records
LEI Registration Details
L E I
5299006GFNM83QQBQ575
Legal Name
OÜ ALARMO KAPITAL
Authority Authority I D
RA000181
Authority Authority I D
11716173
Legal Jurisdiction
EE
Legal Form Legal Form Code
JC0Y
Status
ACTIVE
Initial Date
2018-01-04 10:24:04
Last Update Date
2022-02-23 15:28:32
Status
ISSUED
Next Renewal Date
2023-01-30 06:50:50
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000181
Validation Authority Validation Authority I D
11716173

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mkd Iutecredit Bh D.o.o. Sarajevo is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500DBGW8XXB371U69 [MKD IuteCredit BH d.o.o. Sarajevo]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:30:19
Registration Last Update Date
2021-05-20 01:01:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 09:30:22
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Kosovo J.s.c. Sh.a. is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500GC69WYM61Z0221 [IuteCredit Kosovo J.S.C. SH.A.]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:15:34
Registration Last Update Date
2020-07-14 04:25:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 09:15:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-06 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

As Iutecredit Europe is directly consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 01:43:39
Registration Last Update Date
2021-04-27 03:43:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 09:34:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

As Iutecredit Europe is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 01:43:39
Registration Last Update Date
2021-04-27 03:43:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 09:34:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Finance S.à R.l. is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
2221005B3DQGM4INWF57 [IuteCredit Finance S.à r.l.]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 20:00:00
Registration Last Update Date
2021-06-10 01:00:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-08 20:00:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutepay Albania S.h.p.k. is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
8945009SL4LC2ZMMB608 [IutePay Albania S.H.P.K.]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-06 10:58:36
Registration Last Update Date
2020-10-30 11:06:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 10:58:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Iutepay Bulgaria Eood is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500AGGAPC13RWQA02 [IutePay Bulgaria EOOD]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-11 09:23:22
Registration Last Update Date
2020-07-30 11:01:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 09:23:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Iutecredit Bulgaria Eood is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500DAE3EKGFS1GY95 [IuteCredit Bulgaria EOOD]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 09:22:39
Registration Last Update Date
2021-04-30 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 09:22:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Macedonia Dooel Skopje is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500DAJMYC3F3X4I57 [IuteCredit Macedonia DOOEL Skopje]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:42:36
Registration Last Update Date
2021-04-30 05:08:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 04:42:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Albania Sh.a is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500DEJR8AOXOS4Y44 [IuteCredit Albania SH.A]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:44:29
Registration Last Update Date
2021-04-30 05:08:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 04:44:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

O.c.n. “iute Credit” S.r.l. is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
894500DIEBYHNGXRHU02 [O.C.N. “IUTE CREDIT” S.R.L.]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-04 04:28:21
Registration Last Update Date
2021-05-05 04:06:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 04:28:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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