ALFAWOOD OÜ
Date of report 11.05.2024
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Employees and salaries
Deciders and beneficiaries
ALFAWOOD OÜ
Former deciders?
Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Andrei Romanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Martin Einla
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 9 752 €
Employees:
Meelis Ligi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 800
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 197 040 €
Employees: 3
Jaak Pärnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
ALFAWOOD OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jaak Pärnik ... - ...
Meelis Ligi ... - ...
Andrei Romanov ... - ...
Martin Einla ... - ...
Paap Suurmaa ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
ALFAWOOD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ALFAWOOD OÜ
Other related parties?
Former other persons
Finances and assets
ALFAWOOD OÜ
Paid taxes and estimated average salariesALFAWOOD OÜ
Sales revenue by business areaALFAWOOD OÜ
Real estate as of 22.04.2008Real estate MISSING
ALFAWOOD OÜ
Annual reportsLiabilities and debts
ALFAWOOD OÜ
Reports and assets-liabilities overview 22.04.2008?
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: ...... €
ALFAWOOD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFAWOOD OÜ
Bailiff's enforcement proceedings as of 22.04.2008?
Bailiff's enforcement proceedings MISSING
ALFAWOOD OÜ
Regulations of the Payment Order Department as of 22.04.2008?
Regulations of the Payment Order Department MISSING
ALFAWOOD OÜ
Court orders in the register as of 22.04.2008?
ÄS § 60 lg 3 alusel kandemäärus
11.03.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 48750 / 4
Regulation status has entered into force: 18.04.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.04.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 48750 / M2
Regulation status has entered into force: 18.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.04.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 48750 / M2
Regulation status has entered into force: 18.01.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.12.2004
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 48750 / M1
Regulation status has entered into force: 05.01.2005
Date of enforcement of order or additional period: 05.01.2005
Määruse olek: Jõustunud
ALFAWOOD OÜ
Decisions of the Consumer Disputes Committee as of 22.04.2008?
Consumer disputes MISSING
ALFAWOOD OÜ
Court hearings as of 22.04.2008?
Court hearings MISSING
ALFAWOOD OÜ
Rulings as of 22.04.2008?
Court settlemets MISSING
ALFAWOOD OÜ
Notices and announcements as of 22.04.2008?
Announcements MISSING
Marketing
Business network
ALFAWOOD 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
ALFAWOOD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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