ALFEJA TRADE OÜ - 11128128 | ScoreStorybook | Print Summary Report
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ALFEJA TRADE OÜ

Summary report

Date of report 18.12.2024

ALFEJA TRADE OÜ
11128128 - Deleted (28.12.2015)
Founded in 04.05.2005
Fixed capital 2,556 €

Former names

  • Osaühing Alfeja Trade
  • Osaühing Alfeja Trade
  • Osaühing Alfeja Trade
VAT  
EE100969287 (end 31.01.2015)
start end
11.05.2005 31.01.2015

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ALFEJA TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.14

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Employees and salaries

ALFEJA TRADE OÜ

Number of employees and estimated average salaries
?

ALFEJA TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?

Maire Arm

Relations: 34
Turnover 2024: 1 872 342 €
Employees: 25
Maire Arm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8650

Date of birth: ......

Active relations 34

Operation of sports facilitiesSports Community (Union) activitiesWater collection and- treatmentActivities of Legal OfficesLawyersLegal actionsReal Estate Management Activities

Heigo Paide

Relations:
Turnover:
Employees:
Heigo Paide
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Sitnikov

Relations: 1
Turnover:
Employees:
Andrei Sitnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Manufacture of computers

ALFEJA TRADE OÜ

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Maire Arm ... - ...
Andrei Sitnikov ... - ...
Heigo Paide ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

ALFEJA TRADE OÜ

Owners
?

Former owners

Former owners

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

ALFEJA TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

ALFEJA TRADE OÜ

Taxes paid and estimated average salaries

ALFEJA TRADE OÜ

Financial indicators and prognosis

ALFEJA 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 prognosis
Publish claims
Recommended 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
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALFEJA TRADE OÜ

Debt by type 18.12.2024
?
Debt by type
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:
......
...... €
Time-barred
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
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

10.09.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 10.09.2015
Avaldamise lõpp: 11.09.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

10.09.2015 kohtumäärusega tsiviilasjas nr 2-15-8647 lõpetati võlgniku, Osaühing Alfeja Trade (registrikood: 11128128),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril likvideerida OÜ Alfeja Trade ja kustutada äriregistrist. Peale OÜ Alfeja Trade äriregistrist kustutamist vabastada Maire Arm pankrotihalduri kohustustest. Määrata OÜ Alfeja Trade dokumentide hoidjaks Andrei Sitnikov (isikukood 37706230297).
Kehtetud ärinimed:
Osaühing Alfeja Trade: Osaühing Alfeja Trade, Osaühing Alfeja Trade.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 842061
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.08.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.08.2015 kohtumäärusega tsiviilasjas nr 2-15-8647 määrati võlgniku, Osaühing Alfeja Trade (registrikood: 11128128), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 08.09.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorraldusse märkida tsiviilasja number.
Kehtetud ärinimed:
Osaühing Alfeja Trade: Osaühing Alfeja Trade, Osaühing Alfeja Trade.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 836174
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

29.07.2015
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.07.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

27.07.2015 kohtumäärusega tsiviilasjas nr 2-15-8647 võeti võlgniku, Osaühing Alfeja Trade (registrikood: 11128128), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 27.08.2015 algusega kell 10.15 Kentmanni kohtumaja saalis nr 317, III korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Kehtetud ärinimed:
Osaühing Alfeja Trade: Osaühing Alfeja Trade, Osaühing Alfeja Trade.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 823416

Marketing

Business network

ALFEJA TRADE 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
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Beneficiaries network

ALFEJA TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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