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Summary report
Alpha Audit OÜ
Date of report 18.05.2025
Alpha Audit OÜ
10612365 -
Registered
Founded in
22.12.1999
Fixed capital
12,000 €
Former names
- AT Audit Osaühing
- ATAI Osaühing
VAT
EE100732045
(start 01.01.2002)
| start | end |
|---|---|
| 01.01.2002 | 28.02.2007 |
| 01.08.2018 | - |
keywords
- auditeerimine
Alpha Audit OÜ
Scores and ratings
Reputation score
1380
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
1999
year
Open the reports you want to print
Employees and salaries
Alpha Audit OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Alpha Audit OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
Alpha Audit OÜ
Decision-makers?
Former decision-makers
Relations:
4
Turnover 2025:
152 950 €
Employees:
4
Aleksei Titov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2730
Date of birth: ......
Active relations 4
19 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
Alpha Audit OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Jelena Fomtšenkova
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
Relations:
4
Turnover 2025:
152 950 €
Employees:
4
Aleksei Titov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2730
Date of birth: ......
Active relations 4
19 followers
Relations:
1
Turnover:
Employees:
Jelena Fomtšenkova
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
Alpha Audit OÜ
History of right of representation?
Field
Administrative Activities
Business age
25y
Beneficial country:
Estonia
Aleksei Titov
... - ...
Jelena Fomtšenkova
... - ...
Aleksei Titov
... - ...
Jelena Fomtšenkova
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
Alpha Audit OÜ
Owners?
Former owners
Alpha Audit OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
Alpha Audit OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
Alpha Audit OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
Alpha Audit OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
Alpha Audit OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Auditing | 69201 | 173 600 € | 100,00 |
Alpha Audit OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
Alpha Audit OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| M-NAR OÜ - 3% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
Alpha Audit OÜ
Financial raiting: "VERY GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
Alpha Audit OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 06.01.2025 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 25.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 26.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 05.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.01.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 08.01.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 06.07.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 09.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.01.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.02.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 11.12.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 10.07.2002 | ...... |
Liabilities and debts
Alpha Audit OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
Alpha Audit OÜ
Reports and assets-liabilities overview 18.05.2025?
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: ...... €
Alpha Audit OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
Alpha Audit OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
Alpha Audit OÜ
Bailiff's enforcement proceedings as of 18.05.2025?
Bailiff's enforcement proceedings MISSING
Alpha Audit OÜ
Regulations of the Payment Order Department as of 18.05.2025?
Regulations of the Payment Order Department MISSING
Alpha Audit OÜ
Court orders in the register as of 18.05.2025?
Aruandetrahvimäärus
12.08.2024
Regulation number: Ä 40010228 / M8
Regulation status has entered into force: 12.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.07.2024
Regulation number: Ä 40010228 / M7
Regulation status has entered into force: 06.07.2024
Date of enforcement of order or additional period: 06.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.08.2023
Regulation number: Ä 40010228 / M6
Regulation status has entered into force: 26.08.2023
Date of enforcement of order or additional period: 26.08.2023
Regulation status: Jõustunud
Korraldav määrus
09.04.2021
Regulation number: Ä 40010228 / M5
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 09.04.2021
Regulation status: Puudused kõrvaldatud
Alpha Audit OÜ
Decisions of the Consumer Disputes Committee as of 18.05.2025?
Consumer disputes MISSING
Alpha Audit OÜ
Court hearings as of 18.05.2025?
Court hearings MISSING
Alpha Audit OÜ
Rulings as of 18.05.2025?
Court settlemets MISSING
Alpha Audit OÜ
Notices and announcements as of 18.05.2025?
Announcements MISSING
Marketing
Business network
Alpha Audit 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Alpha Audit OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
10.04.2025
Payment of labor taxes
4381 € of labor taxes were paid for the first quarter of 2025, which is -9,62% (467 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 5151 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 17 000 € of labor taxes were paid for the first quarter of 2025, which is 5,59% (900 €) higher, than the preceding quarter.
10.04.2025
Payment of national taxes
9522 € of national taxes were paid for the first quarter of 2025, which is -2,67% (261 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 14 260 €)
No monitoring events found.
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