ALFA-DELFIIN UÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
ALFA-DELFIIN UÜ
Former deciders?
Relations: 2
Turnover 2024: 161 193 €
Employees: 3
Aleksandr Frolov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1350
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 161 193 €
Employees: 3
Aleksandr Bajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1350
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 161 193 €
Employees: 3
Aleksandr Frolov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1350
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Viktor Gorenski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Stassilovitš
★★★★
......
Credit Score: None
Reputation scores: 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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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
Paid taxes and estimated average salariesALFA-DELFIIN UÜ
Sales revenue by business areaALFA-DELFIIN UÜ
Real estate as of 27.09.2002Real estate MISSING
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 asset 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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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