KRZYSTOF ALFONSO SPEDITIONS OÜ
Date of report 10.02.2025
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Employees and salaries
Deciders and beneficiaries
KRZYSTOF ALFONSO SPEDITIONS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jaan Mätas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 14 303 €
Employees: 2
Valdur Pukk
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 9 787 871 €
Employees: 24
Jaan Tiido
★★★★
......
Credit Score: Trustworthy
Reputation score: 15470
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 733 033 €
Employees:
Erich Lehter
★★★★
......
Credit Score: Trustworthy
Reputation score: 2550
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Hasan Kilinc
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Stolbnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
KRZYSZTOF JERZY MATLEWSKI
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KRZYSTOF ALFONSO SPEDITIONS OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
KRZYSZTOF JERZY MATLEWSKI ... - ...
Anatoli Stolbnik ... - ...
Hasan Kilinc ... - ...
Erich Lehter ... - ...
Valdur Pukk ... - ...
Jaan Tiido ... - ...
Jaan Mätas ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
KRZYSTOF ALFONSO SPEDITIONS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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KRZYSTOF ALFONSO SPEDITIONS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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KRZYSTOF ALFONSO SPEDITIONS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KRZYSTOF ALFONSO SPEDITIONS OÜ
Taxes paid and estimated average salariesKRZYSTOF ALFONSO SPEDITIONS OÜ ...
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
KRZYSTOF ALFONSO SPEDITIONS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 25.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 17.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
KRZYSTOF ALFONSO SPEDITIONS OÜ
Reports and assets-liabilities overview 09.09.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
KRZYSTOF ALFONSO SPEDITIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KRZYSTOF ALFONSO SPEDITIONS OÜ
Debt by type 09.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KRZYSTOF ALFONSO SPEDITIONS OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KRZYSTOF ALFONSO SPEDITIONS OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Rulings as of 09.09.2013?
Court settlemets MISSING
KRZYSTOF ALFONSO SPEDITIONS OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
KRZYSTOF ALFONSO SPEDITIONS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
KRZYSTOF ALFONSO SPEDITIONS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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