ALFEJA TRADE OÜ
Date of report 15.04.2025
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Employees and salaries
ALFEJA TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALFEJA TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Heigo Paide
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Andrei Sitnikov
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
ALFEJA TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
ALFEJA TRADE OÜ
Owners?
Former owners
ALFEJA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALFEJA TRADE OÜ
Taxes paid and estimated average salariesALFEJA TRADE OÜ
Financial indicators and prognosisALFEJA TRADE OÜ
Financial raiting: "GOOD" (2014)2014
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
ALFEJA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 11.02.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 19.02.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.10.2006 | ...... |
Liabilities and debts
ALFEJA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALFEJA TRADE OÜ
Reports and assets-liabilities overview 28.12.2015?
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: ...... €
ALFEJA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALFEJA TRADE OÜ
Debt by type 15.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALFEJA TRADE OÜ
Time-barred and ongoing claims as of 28.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALFEJA TRADE OÜ
Bailiff's enforcement proceedings as of 28.12.2015?
Bailiff's enforcement proceedings MISSING
ALFEJA TRADE OÜ
Regulations of the Payment Order Department as of 28.12.2015?
Regulations of the Payment Order Department MISSING
ALFEJA TRADE OÜ
Court orders in the register as of 28.12.2015?
Court order MISSING
ALFEJA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2015?
Consumer disputes MISSING
ALFEJA TRADE OÜ
Court hearings as of 28.12.2015?
Court hearings MISSING
ALFEJA TRADE OÜ
Rulings as of 28.12.2015?
Court settlemets MISSING
ALFEJA TRADE OÜ
Notices and announcements as of 28.12.2015?
Notice of termination of bankruptcy proceedings due to leavening
10.09.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
27.08.2015
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
29.07.2015
Marketing
Business network
ALFEJA TRADE 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
ALFEJA TRADE 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.