MULTIALFA OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
MULTIALFA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 153 €
Employees:
VLADIMIR BURJANOV
★★★★
......
Credit Score: Trustworthy
Reputation score: 510
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 90 827 €
Employees: 4
Ljudmila Štšelkunova
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ruslan Russakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Martin Rosenberg
★★★★
......
Credit Score: Risky
Reputation score: 80
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oliver Luiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Safonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MULTIALFA OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Dmitri Safonov ... - ...
Oliver Luiv ... - ...
Martin Rosenberg ... - ...
Ruslan Russakov ... - ...
Ljudmila Štšelkunova ... - ...
VLADIMIR BURJANOV ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MULTIALFA OÜ
Owners?
Former owners
Former owners
Finances and assets
MULTIALFA OÜ
Taxes paid and estimated average salariesMULTIALFA OÜ
Financial indicators and prognosisMULTIALFA OÜ
Financial raiting: "GOOD" (2009)2009
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
MULTIALFA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 31.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 23.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
MULTIALFA OÜ
Reports and assets-liabilities overview 12.07.2013?
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: ...... €
MULTIALFA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MULTIALFA OÜ
Debt by type 07.02.2025?
| 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 | ...... € | ...... € | ...... € |
MULTIALFA OÜ
Time-barred and ongoing claims as of 12.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MULTIALFA OÜ
Bailiff's enforcement proceedings as of 12.07.2013?
Bailiff's enforcement proceedings MISSING
MULTIALFA OÜ
Regulations of the Payment Order Department as of 12.07.2013?
Regulations of the Payment Order Department MISSING
MULTIALFA OÜ
Court orders in the register as of 12.07.2013?
Court order MISSING
MULTIALFA OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2013?
Consumer disputes MISSING
MULTIALFA OÜ
Court hearings as of 12.07.2013?
Court hearings MISSING
MULTIALFA OÜ
Rulings as of 12.07.2013?
Court settlemets MISSING
MULTIALFA OÜ
Notices and announcements as of 12.07.2013?
Announcements MISSING
Marketing
Business network
MULTIALFA 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
MULTIALFA 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 found.
Failed to load monitoring events.