ALFATRE CARGO OÜ - 10572007 | Print Summary Report
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ALFATRE CARGO OÜ

Summary report

Date of report 24.07.2026

ALFATRE CARGO OÜ

Registered
Registration code: 10572007
Founded in: 04.08.1999 (26 years)
EMTAK:

VAT:
EE100553619 (start 01.09.99)
start end
01.09.1999 -

Business address:

Alfatre Cargo OÜ
Tallinn, Mustamäe, Teaduspargi tn 11
+372 670 2686

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keywords

  • teeabi
  • busside müük ja hooldus
  • veoautode hooldus
  • mootorsõidukite remont ja hooldus

ALFATRE CARGO OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

ALFATRE CARGO OÜ

Number of employees and estimated average salaries
?

ALFATRE CARGO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALFATRE CARGO OÜ

History of right of representation
?
Field
Organizations
Business age
26y
Beneficial country:
Estonia
 
Andrei Mazurov ... - ...
Leonid Topelier ... - ...
1999
2003
2007
2011
2014
2018
2022
2026
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
2026

ALFATRE CARGO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
............
more_horiz
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALFATRE CARGO OÜ

Goodwill

ALFATRE CARGO OÜ

Taxes paid and estimated average salaries

ALFATRE CARGO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALFATRE CARGO OÜ

Sales revenue by business area

ALFATRE CARGO OÜ

Sales revenue by country

ALFATRE CARGO OÜ

Financial indicators and prognosis

ALFATRE CARGO OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 prognosis
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 CARGO OÜ

Real estate as of 24.07.2026

Active and unactive real estate

igon T......
igon T......

ALFATRE CARGO OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 22.06.2026 ......
2024 01.01.2024–31.12.2024 18.06.2025 ......
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 19.05.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 09.06.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 31.05.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 20.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......
2010 01.01.2010–31.12.2010 02.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 28.04.2009 ......
2007 01.01.2007–31.12.2007 29.10.2008 ......
2006 01.01.2006–31.12.2006 17.04.2008 ......
2005 01.01.2005–31.12.2005 08.11.2006 ......
2004 01.01.2004–31.12.2004 13.09.2005 ......
2003 01.01.2003–31.12.2003 10.08.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 05.03.2002 ......
1999 01.01.1999–31.12.1999 28.06.2000 ......

Liabilities and debts

ALFATRE CARGO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFATRE CARGO OÜ

Reports and assets-liabilities overview 24.07.2026
?
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 CARGO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALFATRE CARGO OÜ

Debt by type 24.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ALFATRE CARGO OÜ

Time-barred and ongoing claims as of 24.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ALFATRE CARGO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALFATRE CARGO OÜ

Bailiff's enforcement proceedings as of 24.07.2026
?

Bailiff's enforcement proceedings MISSING

ALFATRE CARGO OÜ

Regulations of the Payment Order Department as of 24.07.2026
?

Regulations of the Payment Order Department MISSING

ALFATRE CARGO OÜ

Court orders in the register as of 24.07.2026
?

Court order MISSING

ALFATRE CARGO OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2026
?

Consumer disputes MISSING

ALFATRE CARGO OÜ

Court hearings as of 24.07.2026
?
Logo

Number of the case: 2-24-113644

Harju Maakohus Tallinna kohtumaja

14.04.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-24-113644

Harju Maakohus Tallinna kohtumaja

15.01.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-18-122115

Viru Maakohus Jõhvi kohtumaja

29.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 8
Judge: Viljo Junolainen
Description of hearings: ......

ALFATRE CARGO OÜ

Rulings as of 24.07.2026
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-61508/77

Tallinna Ringkonnakohtu tsiviilkolleegium

16.05.2019
Related companies:
Number of the case: 2-14-61508/77
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Indrek Parrest
Commencement of the Court case: 25.11.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.05.2019
Entry into force: 30.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.14.61508.16792
Logo

Kohtumäärus tsiviilasjas nr 2-18-122688/8

Tallinna Ringkonnakohtu tsiviilkolleegium

11.01.2019
Related companies:
Number of the case: 2-18-122688/8
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Ele Liiv
Commencement of the Court case: 18.12.2018
Type of procedure: -
Commencement of proceedings: 07.01.2019
Court case category: Maksekäsk, Võlaõigus
Keyword: -
Court decision date: 11.01.2019
Entry into force: 11.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.18.122688.21
Logo

Kohtuotsus tsiviilasjas nr 2-17-125592/20

Harju Maakohus Kentmanni kohtumaja

16.04.2018
Related companies: PEREGRINE OÜ
Number of the case: 2-17-125592/20
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristi Rickberg
Commencement of the Court case: 28.11.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.11.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.04.2018
Entry into force: 02.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.125592.14181
Logo

Kohtuotsus tsiviilasjas nr 2-14-61508/52

Tallinna Ringkonnakohtu tsiviilkolleegium

15.05.2017
Related companies:
Number of the case: 2-14-61508/52
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Liis Arrak, Ele Liiv
Commencement of the Court case: 25.11.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.11.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.05.2017
Entry into force: 15.06.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.14.61508.11254
Logo

Kohtuotsus tsiviilasjas nr 2-14-61508/20

Tallinna Ringkonnakohtu tsiviilkolleegium

10.02.2016
Related companies:
Number of the case: 2-14-61508/20
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Indrek Parrest, Ülle Jänes
Commencement of the Court case: 25.11.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.02.2016
Entry into force: 12.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.61508.15355

ALFATRE CARGO OÜ

Notices and announcements as of 24.07.2026
?

Announcements MISSING

Marketing

Business network

ALFATRE CARGO OÜ

 Business network
CREDIT 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 CARGO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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