ALFA INVEST OÜ - 10722131 | ScoreStorybook | Print Summary Report
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ALFA INVEST OÜ

Summary report

Date of report 29.12.2024

ALFA INVEST OÜ
10722131 - Registered
Founded in 04.01.2001
Fixed capital 5,113 €

VAT  
EE100670916 (end 16.01.2012)
start end
01.02.2001 16.01.2012

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ALFA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALFA INVEST OÜ

Number of employees and estimated average salaries
?

ALFA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ALFA INVEST OÜ

Decision-makers
?

Former decision-makers

Rauno Kristel

Relations: 4
Turnover 2024: 3 737 523 €
Employees: 46
Rauno Kristel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6120

Date of birth: ......

Active relations 4

Production of plastic packagingWholesale of other intermediate productsMediation of a variety of goodsWholesale trade of various goods

Andres Kiipli

Relations: 3
Turnover 2024: 3 737 523 €
Employees: 46
Andres Kiipli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5780

Date of birth: ......

Active relations 3

Production of plastic packagingWholesale of other intermediate productsMediation of a variety of goods
*

ALFA INVEST OÜ

Former decision-makers
?

Elle Voksepp

Relations: 6
Turnover 2024: 591 935 €
Employees: 5
Elle Voksepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 6

Activities of travel agenciesReal Estate RentalActivities of real estate agenciesReal Estate Management ActivitiesActivities of housing associations

ALFA INVEST OÜ

History of right of representation
?
Field
Trading
Business age
23y
Beneficial country:
Estonia
 
Andres Kiipli ... - ...
Rauno Kristel ... - ...
Elle Voksepp ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

ALFA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALFA INVEST OÜ

Goodwill

ALFA INVEST OÜ

Taxes paid and estimated average salaries

ALFA INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ALFA INVEST OÜ

Sales revenue by country

ALFA INVEST OÜ

Financial indicators and prognosis

ALFA INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

ALFA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.09.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 26.03.2019 ......
2017 01.01.2017–31.12.2017 25.05.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 23.12.2004 ......
2002 01.01.2002–31.12.2002 28.07.2003 ......
2001 01.01.2001–31.12.2001 28.11.2002 ......

Liabilities and debts

ALFA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA INVEST OÜ

Reports and assets-liabilities overview 29.12.2024
?
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: ...... €

ALFA INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ALFA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

ALFA INVEST OÜ

Bailiff's enforcement proceedings as of 29.12.2024
?

Bailiff's enforcement proceedings MISSING

ALFA INVEST OÜ

Regulations of the Payment Order Department as of 29.12.2024
?

Regulations of the Payment Order Department MISSING

ALFA INVEST OÜ

Court orders in the register as of 29.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10053807 / M3

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10053807 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

ALFA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2024
?

Consumer disputes MISSING

ALFA INVEST OÜ

Court hearings as of 29.12.2024
?

Court hearings MISSING

ALFA INVEST OÜ

Rulings as of 29.12.2024
?

Court settlemets MISSING

ALFA INVEST OÜ

Notices and announcements as of 29.12.2024
?

Announcements MISSING

Marketing

Business network

ALFA INVEST OÜ

 Business network
CREDIT 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
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Beneficiaries network

ALFA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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