OÜ ALARMO KAPITAL group: subsidiaries and structure
Osaühing (OÜ) · Tallinn, Estonia · LEI 5299006GFNM83QQBQ575
12subsidiaries
8countries
2held directly
2lapsed LEIs
9links on accounts older than 24 months
4ISINs of subsidiaries
Summary
OÜ ALARMO KAPITAL is the ultimate parent of 12 subsidiaries with LEIs in 8 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Albania (2), in Bulgaria (2) and in Estonia (2). 2 of the subsidiaries have a lapsed LEI, and 9 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 4 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
9 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Arco Vara AS Estonia
Iute Group AS Estonia
IuteCredit Albania SH.A Albania
IutePay SHPK Albania
ЮтеКредит България Bulgaria
ЮтеПей България Bulgaria
IuteCredit Finance S.à r.l. Luxembourg
O.C.N. 'IUTE CREDIT' S.R.L. Moldova
ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| IuteCredit Albania SH.A | Albania | TIRANE | 894500DEJR8AOXOS4Y44 | 2019 | > 24 months |
| IutePay SHPK | Albania | Tirana | 8945008EPP75057KWC85 | 2022 | > 24 months |
| MKD IuteCredit BH d.o.o. Sarajevo | Bosnia and Herzegovina | Sarajevo | 894500DBGW8XXB371U69 | 2020 | lapsed > 24 months |
| ЮтеКредит България | Bulgaria | София | 894500DAE3EKGFS1GY95 | 2019 | > 24 months |
| ЮтеПей България | Bulgaria | Sofia | 894500AGGAPC13RWQA02 | 2018 | > 24 months |
| Arco Vara AS | Estonia | Tallinn | 097900BHCB0000066171 | 2024 | |
| Iute Group AS | Estonia | Tallinn | 52990040ZC8FL1781027 | 2019 | > 24 months |
| IuteCredit Finance S.à r.l. | Luxembourg | Luxembourg | 2221005B3DQGM4INWF57 | 2024 | |
| Banca Comercială,,ENERGBANK'' S.A. | Moldova | Chisinau | 2549008NO122MY7STH18 | 2026 | |
| O.C.N. 'IUTE CREDIT' S.R.L. | Moldova | Chisinau | 894500DIEBYHNGXRHU02 | 2019 | > 24 months |
| ИутеКредит Македонија ДООЕЛ Скопје | North Macedonia | Скопје | 894500DAJMYC3F3X4I57 | 2019 | > 24 months |
| IuteCredit Kosovo J.S.C. SH.A. | Kosovo | Prishtinë | 894500GC69WYM61Z0221 | 2018 | lapsed > 24 months |