ALFADELTA OÜ - 11128944 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

ALFADELTA OÜ

Former deciders
?
Indrek Lepsoo
★★★★

......

Credit Score: Borderline

Reputation scores: -1790

Date of birth: ......

Active relations 43

Dmitri Matsuk
★★★★

......

Credit Score: Trustworthy

Reputation scores: 350

Date of birth: ......

Active relations 1

Kaupo Meier
★★★★

......

Credit Score: Problematic

Reputation scores: -33253

Date of birth: ......

Active relations 66

ALFADELTA OÜ

History of right of representation
?
4y
et
 
Indrek Lepsoo ... - ...
Kaupo Meier ... - ...
Dmitri Matsuk ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

ALFADELTA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.11
..................
0.02
..................

ALFADELTA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............

Finances and assets

ALFADELTA OÜ

Paid taxes and estimated average salaries

ALFADELTA OÜ

Sales revenue by business area

ALFADELTA OÜ

Real estate as of 28.05.2009

Real estate MISSING

ALFADELTA OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 28.07.2008 ......
2006 01.01.2006–31.12.2006 16.03.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......

Liabilities and debts

ALFADELTA OÜ

Reports and assets-liabilities overview 28.05.2009
?
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: ...... €

ALFADELTA 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
...... ......

ALFADELTA OÜ

Bailiff's enforcement proceedings as of 28.05.2009
?

Bailiff's enforcement proceedings MISSING

ALFADELTA OÜ

Regulations of the Payment Order Department as of 28.05.2009
?

Regulations of the Payment Order Department MISSING

ALFADELTA OÜ

Court orders in the register as of 28.05.2009
?

Court order MISSING

ALFADELTA OÜ

Decisions of the Consumer Disputes Committee as of 28.05.2009
?

Consumer disputes MISSING

ALFADELTA OÜ

Court hearings as of 28.05.2009
?

Court hearings MISSING

ALFADELTA OÜ

Rulings as of 28.05.2009
?

Court settlemets MISSING

ALFADELTA OÜ

Notices and announcements as of 28.05.2009
?

Announcements MISSING

Marketing

Business network

ALFADELTA 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

ALFADELTA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events