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Summary report
ALFATRADE OÜ
Date of report 30.04.2025
ALFATRADE OÜ
10222859 -
Deleted (30.10.2000)
Founded in
25.06.1997
Fixed capital
-
Former names
- Osaühing Alfatrade
VAT
EE100318032
(end 29.10.2000)
| start | end |
|---|---|
| 01.07.1997 | 29.10.2000 |
keywords
- transpordi- ja kullerteenused
ALFATRADE OÜ
Scores and ratings
Reputation score
0
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Credit Score
Deleted
!
Status 30.10.2000
Deleted
!
1997
aasta
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Employees and salaries
Deciders and beneficiaries
ALFATRADE OÜ
Former decision-makers?
Relations:
20
Turnover 2025:
2 282 093 €
Employees:
1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 5730
Date of birth: ......
Active relations 20
190 followers
Relations:
18
Turnover 2025:
20 777 939 €
Employees:
102
Sanjay-Jaanus Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 25820
Date of birth: ......
Active relations 18
164 followers
ALFATRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sanjay-Jaanus Mody
... - ...
Argos Kracht
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ALFATRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALFATRADE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ALFATRADE OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
ALFATRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFATRADE OÜ
Reports and assets-liabilities overview 30.10.2000?
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: ...... €
ALFATRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFATRADE OÜ
Bailiff's enforcement proceedings as of 30.10.2000?
Bailiff's enforcement proceedings MISSING
ALFATRADE OÜ
Regulations of the Payment Order Department as of 30.10.2000?
Regulations of the Payment Order Department MISSING
ALFATRADE OÜ
Court orders in the register as of 30.10.2000?
Court order MISSING
ALFATRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2000?
Consumer disputes MISSING
ALFATRADE OÜ
Court hearings as of 30.10.2000?
Court hearings MISSING
ALFATRADE OÜ
Rulings as of 30.10.2000?
Court settlemets MISSING
ALFATRADE OÜ
Notices and announcements as of 30.10.2000?
Announcements MISSING
Marketing
Business network
ALFATRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALFATRADE OÜ
Networks - Beneficiaries
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Monitoring events
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