ALFACAP OÜ
Date of report 01.10.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ALFACAP OÜ
Former deciders?
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rainer Valdemar Vesterlund
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 166 277 €
Employees: 3
Peeter Sõstar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 910
Date of birth: ......
Active relations 1
ALFACAP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Eve Selberg ... - ...
Peeter Sõstar ... - ...
Rainer Valdemar Vesterlund ... - ...
Toomas Palk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
ALFACAP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ALFACAP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALFACAP OÜ
Paid taxes and estimated average salariesALFACAP OÜ
Sales revenue by business areaALFACAP OÜ
Real estate as of 07.03.2007Real estate MISSING
ALFACAP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 14.08.2001 | ...... |
Liabilities and debts
ALFACAP OÜ
Reports and assets-liabilities overview 07.03.2007?
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: ...... €
ALFACAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFACAP OÜ
Bailiff's enforcement proceedings as of 07.03.2007?
Bailiff's enforcement proceedings MISSING
ALFACAP OÜ
Regulations of the Payment Order Department as of 07.03.2007?
Regulations of the Payment Order Department MISSING
ALFACAP OÜ
Court orders in the register as of 07.03.2007?
Court order MISSING
ALFACAP OÜ
Decisions of the Consumer Disputes Committee as of 07.03.2007?
Consumer disputes MISSING
ALFACAP OÜ
Court hearings as of 07.03.2007?
Court hearings MISSING
ALFACAP OÜ
Rulings as of 07.03.2007?
Court settlemets MISSING
ALFACAP OÜ
Notices and announcements as of 07.03.2007?
Announcements MISSING
Marketing
Business network
ALFACAP 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
Expand threads if desired
Beneficiaries network
ALFACAP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events