ALFATRADE OÜ
Date of report 15.03.2025
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Employees and salaries
Deciders and beneficiaries
ALFATRADE OÜ
Former decision-makers?
Relations: 19
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6460
Date of birth: ......
Active relations 19
Relations: 18
Turnover 2024: 18 941 186 €
Employees: 101
Sanjay-Jaanus Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 25770
Date of birth: ......
Active relations 18
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 salariesALFATRADE 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
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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ALFATRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.