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OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Summary report

Date of report 16.06.2024

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL
11014933 - Registered
Founded in 11.02.2004
Fixed capital 10 000 €

VAT  
EE100880832 (end 31.08.2011)
start end
18.02.2004 31.08.2011

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  • muu teimimine

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Number of employees and estimated average salaries
?

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

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

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Deciders
?

Former deciders

Natalia Baburina

Relations: 1
Turnover:
Employees:
Natalia Baburina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Other taping

Sergei Merzljakov

Relations: 1
Turnover:
Employees:
Sergei Merzljakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Other taping
*Each branch manager may represent the branch in concluding all transactions.

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

History of right of representation
?
Field
Professional Activities
Business age
20y
Beneficial country:
et
 
Natalia Baburina ... - ...
Natalia Baburina ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

Finances and assets

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI ...

Goodwill

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Paid taxes and estimated average salaries

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

The number of days buyers have not paid
?

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 IV ............ ..............................

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Sales revenue by business area

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI ...

Sales revenue by country

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI ...

Financial indicators and prognosis

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Real estate as of 16.06.2024

Real estate MISSING

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 17.07.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 18.05.2021 ......
2019 01.01.2019–31.12.2019 15.10.2019 ......
2018 01.01.2018–31.12.2018 15.10.2019 ......
2017 01.01.2017–31.12.2017 18.05.2021 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 05.06.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 15.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 06.06.2005 ......

Liabilities and debts

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Reports and assets-liabilities overview 16.06.2024
?
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: ...... €

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

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

Total debt claims: ...... €

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

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Regulations of the Payment Order Department as of 16.06.2024
?

Regulations of the Payment Order Department MISSING

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Court orders in the register as of 16.06.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.04.2021

Regulation number: Ä 10077759 / M3

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 29.05.2021

Määruse olek: Puudused kõrvaldatud

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Court hearings as of 16.06.2024
?

Court hearings MISSING

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Rulings as of 16.06.2024
?

Court settlemets MISSING

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

Notices and announcements as of 16.06.2024
?

Announcements MISSING

Marketing

Business network

OOO ALFA-SPETSSANTEHMONTAAŽ EESTI FILIAAL

 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

Monitoring events

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Neutral

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Negative

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