ALFATRE AS
Date of report 04.02.2025
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Employees and salaries
Deciders and beneficiaries
ALFATRE AS
Former decision-makers?
Relations:
Turnover:
Employees:
Leonid Topelier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 2 214 879 €
Employees: 23
Andrei Mazurov
★★★★
......
Credit Score: Problematic
Reputation score: 3860
Date of birth: ......
Active relations 3
ALFATRE AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Leonid Topelier ... - ...
Andrei Mazurov ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
ALFATRE AS
Other related parties?
Former other persons
Finances and assets
ALFATRE AS
Taxes paid and estimated average salariesALFATRE AS
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
ALFATRE AS
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFATRE AS
Reports and assets-liabilities overview 09.11.2000?
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: ...... €
ALFATRE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFATRE AS
Bailiff's enforcement proceedings as of 09.11.2000?
Bailiff's enforcement proceedings MISSING
ALFATRE AS
Regulations of the Payment Order Department as of 09.11.2000?
Regulations of the Payment Order Department MISSING
ALFATRE AS
Court orders in the register as of 09.11.2000?
Court order MISSING
ALFATRE AS
Decisions of the Consumer Disputes Committee as of 09.11.2000?
Consumer disputes MISSING
ALFATRE AS
Court hearings as of 09.11.2000?
Court hearings MISSING
ALFATRE AS
Rulings as of 09.11.2000?
Court settlemets MISSING
ALFATRE AS
Notices and announcements as of 09.11.2000?
Announcements MISSING
Marketing
Business network
ALFATRE AS
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
ALFATRE AS
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.