ALFA-DELFIIN UÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
ALFA-DELFIIN UÜ
Former decision-makers?
Relations: 2
Turnover 2024: 161 862 €
Employees: 1
Aleksandr Frolov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 161 862 €
Employees: 1
Aleksandr Bajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 161 862 €
Employees: 1
Aleksandr Frolov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Viktor Gorenski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Stassilovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALFA-DELFIIN UÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Aleksandr Frolov ... - ...
Aleksandr Bajev ... - ...
Aleksandr Frolov ... - ...
Viktor Gorenski ... - ...
Nikolai Stassilovitš ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ALFA-DELFIIN UÜ
Owners?
Former owners
ALFA-DELFIIN UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALFA-DELFIIN UÜ
Taxes paid and estimated average salariesALFA-DELFIIN UÜ
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
ALFA-DELFIIN UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFA-DELFIIN UÜ
Reports and assets-liabilities overview 27.09.2002?
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: ...... €
ALFA-DELFIIN UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFA-DELFIIN UÜ
Bailiff's enforcement proceedings as of 27.09.2002?
Bailiff's enforcement proceedings MISSING
ALFA-DELFIIN UÜ
Regulations of the Payment Order Department as of 27.09.2002?
Regulations of the Payment Order Department MISSING
ALFA-DELFIIN UÜ
Court orders in the register as of 27.09.2002?
Court order MISSING
ALFA-DELFIIN UÜ
Decisions of the Consumer Disputes Committee as of 27.09.2002?
Consumer disputes MISSING
ALFA-DELFIIN UÜ
Court hearings as of 27.09.2002?
Court hearings MISSING
ALFA-DELFIIN UÜ
Rulings as of 27.09.2002?
Court settlemets MISSING
ALFA-DELFIIN UÜ
Notices and announcements as of 27.09.2002?
Announcements MISSING
Marketing
Business network
ALFA-DELFIIN UÜ
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
ALFA-DELFIIN UÜ
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.