ALFAVARA OÜ
Date of report 23.06.2024
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Employees and salaries
Deciders and beneficiaries
ALFAVARA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 78 880 €
Employees:
Roman Medjanõi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 13 275 €
Employees: 3
Andrei Tšagin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2390
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksandr Kubarski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 322 668 €
Employees: 23
Vladimir Babuškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3980
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 50 653 €
Employees: 3
Viktor Muravjov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 1
ALFAVARA OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Viktor Muravjov ... - ...
Vladimir Babuškin ... - ...
Aleksandr Kubarski ... - ...
Roman Medjanõi ... - ...
Andrei Tšagin ... - ...
Toomas Palk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
ALFAVARA OÜ
Owners?
Former owners
Finances and assets
ALFAVARA OÜ
Paid taxes and estimated average salariesALFAVARA OÜ
The number of days buyers have not paid?
ALFAVARA OÜ
Sales revenue by business areaALFAVARA OÜ
Real estate as of 21.10.2010Real estate MISSING
ALFAVARA OÜ
Annual reportsLiabilities and debts
ALFAVARA OÜ
Reports and assets-liabilities overview 21.10.2010?
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: ...... €
ALFAVARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFAVARA OÜ
Bailiff's enforcement proceedings as of 21.10.2010?
Bailiff's enforcement proceedings MISSING
ALFAVARA OÜ
Regulations of the Payment Order Department as of 21.10.2010?
Regulations of the Payment Order Department MISSING
ALFAVARA OÜ
Court orders in the register as of 21.10.2010?
Aruandetrahvimäärus
15.04.2005
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 43781 / M1
Regulation status has entered into force: 15.04.2005
Määruse olek: Jõustunud
ALFAVARA OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2010?
Consumer disputes MISSING
ALFAVARA OÜ
Court hearings as of 21.10.2010?
Court hearings MISSING
ALFAVARA OÜ
Rulings as of 21.10.2010?
Court settlemets MISSING
ALFAVARA OÜ
Notices and announcements as of 21.10.2010?
Announcements MISSING
Marketing
Business network
ALFAVARA 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
ALFAVARA 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
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