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Summary reportALFAINVEST OÜ
Date of report 28.12.2024
ALFAINVEST OÜ
10497591 - Deleted (30.10.2000)
Founded in 23.10.1998
Fixed capital -
Former names
- Osaühing Alfainvest
VAT
EE100377484 (end 30.04.2000)
start | end |
---|---|
01.12.1998 | 30.04.2000 |
keywords
ALFAINVEST OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 30.10.2000 Deleted !
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Employees and salaries
Deciders and beneficiaries
ALFAINVEST OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 2
Risto Mölder
★★★★
......
Credit Score: Risky
Reputation score: -10390
Date of birth: ......
Active relations 1
4 followers
Relations:
Turnover:
Employees:
Tervor Brian Kendall
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
ALFAINVEST OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Risto Mölder ... - ...
Tervor Brian Kendall ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
ALFAINVEST OÜ
Other related parties?
Former other persons
Finances and assets
ALFAINVEST OÜ
Taxes paid and estimated average salariesALFAINVEST 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
ALFAINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFAINVEST 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: ...... €
ALFAINVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ALFAINVEST OÜ
Bailiff's enforcement proceedings as of 30.10.2000?
Bailiff's enforcement proceedings MISSING
ALFAINVEST OÜ
Regulations of the Payment Order Department as of 30.10.2000?
Regulations of the Payment Order Department MISSING
ALFAINVEST OÜ
Court orders in the register as of 30.10.2000?
Court order MISSING
ALFAINVEST OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2000?
Consumer disputes MISSING
ALFAINVEST OÜ
Court hearings as of 30.10.2000?
Court hearings MISSING
ALFAINVEST OÜ
Rulings as of 30.10.2000?
Court settlemets MISSING
ALFAINVEST OÜ
Notices and announcements as of 30.10.2000?
Announcements MISSING
Marketing
Business network
ALFAINVEST 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
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Beneficiaries network
ALFAINVEST OÜ
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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