ALPHA CAPITAL GROUP OÜ - 10885229 | ScoreStorybook | Print Summary Report
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ALPHA CAPITAL GROUP OÜ

Summary report

Date of report 27.11.2024

ALPHA CAPITAL GROUP OÜ
10885229 - Registered
Founded in 01.08.2002
Fixed capital 2,556 €

Former names

  • Osaühing Arvid Security Systems
  • GRETA OÜ
VAT  
EE101160409 (start 17.07.2007)
start end
17.07.2007 29.07.2010
25.07.2017 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

ALPHA CAPITAL GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALPHA CAPITAL GROUP OÜ

Number of employees and estimated average salaries
?

ALPHA CAPITAL GROUP 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

ALPHA CAPITAL GROUP OÜ

Deciders
?

Former deciders

Konstantin Simonov

Relations: 7
Turnover 2024: 329 838 €
Employees: 4
Konstantin Simonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3140

Date of birth: ......

Active relations 7

Real Estate RentalWholesale of condimentsSporty hunting and fishingHostelsCatering (restaurant, etc.) Other retailActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

ALPHA CAPITAL GROUP OÜ

Former deciders
?

Konstantin Simonov

Relations: 7
Turnover 2024: 329 838 €
Employees: 4
Konstantin Simonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3140

Date of birth: ......

Active relations 7

Real Estate RentalWholesale of condimentsSporty hunting and fishingHostelsCatering (restaurant, etc.) Other retailActivities of housing associations

Vladimir Khamenkov

Relations: 3
Turnover 2024: 1 888 €
Employees: 4
Vladimir Khamenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1150

Date of birth: ......

Active relations 3

Repair of motor vehiclesActivities of housing associations

Igor Mikhitaryan

Relations: 2
Turnover 2024: 24 922 €
Employees: 1
Igor Mikhitaryan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 990

Date of birth: ......

Active relations 2

Correction of household appliancesActivities of sports clubs

Aleksei Smirnov

Relations: 1
Turnover 2024: 358 757 €
Employees: 6
Aleksei Smirnov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 950

Date of birth: ......

Active relations 1

Installation of other construction carpentry products

ALPHA CAPITAL GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.28
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.28
..................
0.28
..................
0.28
..................
0.01
..................
0.01
..................
0.01
..................
0.28
..................
0.99
..................

ALPHA CAPITAL GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%
0.08
..................
100%
0.44
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.08
..................
0.44
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALPHA CAPITAL GROUP OÜ

Goodwill

ALPHA CAPITAL GROUP OÜ

Paid taxes and estimated average salaries

ALPHA CAPITAL GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ALPHA CAPITAL GROUP OÜ

Sales revenue by business area

ALPHA CAPITAL GROUP OÜ

Sales revenue by country

ALPHA CAPITAL GROUP OÜ

Financial indicators and prognosis

ALPHA CAPITAL GROUP OÜ

Financial raiting: "VERY 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

ALPHA CAPITAL GROUP OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon H......
igon R......
igon R......
igon R......
igon R......

ALPHA CAPITAL GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 25.05.2023 ......
2021 01.01.2021–31.12.2021 20.09.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 10.08.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2015 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 25.10.2006 ......
2004 01.01.2004–31.12.2004 22.08.2005 ......
2003 01.01.2003–31.12.2003 27.07.2004 ......

Liabilities and debts

ALPHA CAPITAL GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALPHA CAPITAL GROUP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

ALPHA CAPITAL GROUP OÜ

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

Total debt claims: ...... €

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

ALPHA CAPITAL GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ALPHA CAPITAL GROUP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

ALPHA CAPITAL GROUP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

ALPHA CAPITAL GROUP OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10066767 / M3

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

ALPHA CAPITAL GROUP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

ALPHA CAPITAL GROUP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

ALPHA CAPITAL GROUP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

ALPHA CAPITAL GROUP OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

ALPHA CAPITAL GROUP 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
Expand threads if desired

Beneficiaries network

ALPHA CAPITAL GROUP OÜ

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

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Neutral

Positive

Negative

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