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Summary report
ALFA INVEST GROUP OÜ
Date of report 22.06.2025
ALFA INVEST GROUP OÜ
11258871 -
Deleted (04.08.2009)
Founded in
31.05.2006
Fixed capital
-
Former names
- Alfa Invest Group OÜ
VAT
EE101088523
(end 02.04.2007)
| start | end |
|---|---|
| 04.10.2006 | 02.04.2007 |
keywords
ALFA INVEST GROUP OÜ
Scores and ratings
Reputation score
-300
What is Reputation score?
Credit Score
Deleted
!
Status 04.08.2009
Deleted
!
2006
aasta
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Employees and salaries
Deciders and beneficiaries
ALFA INVEST GROUP OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
265 046 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3060
Date of birth: ......
Active relations 8
60 followers
Relations:
3
Turnover 2025:
591 400 €
Employees:
3
Tarmo Moltsar
★★★★
......
Credit Score: Trustworthy
Reputation score: 2720
Date of birth: ......
Active relations 3
6 followers
Relations:
2
Turnover:
Employees:
Aro Kaljuste
★★★★
......
Credit Score: Risky
Reputation score: -15320
Date of birth: ......
Active relations 2
1 follower
Relations:
Turnover:
Employees:
Mariyan Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
ALFA INVEST GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ALFA INVEST GROUP OÜ
Owners?
Former owners
ALFA INVEST GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALFA INVEST GROUP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ALFA INVEST GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
ALFA INVEST GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFA INVEST GROUP OÜ
Reports and assets-liabilities overview 04.08.2009?
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: ...... €
ALFA INVEST GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFA INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 04.08.2009?
Bailiff's enforcement proceedings MISSING
ALFA INVEST GROUP OÜ
Regulations of the Payment Order Department as of 04.08.2009?
Regulations of the Payment Order Department MISSING
ALFA INVEST GROUP OÜ
Court orders in the register as of 04.08.2009?
Court order MISSING
ALFA INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 04.08.2009?
Consumer disputes MISSING
ALFA INVEST GROUP OÜ
Court hearings as of 04.08.2009?
Court hearings MISSING
ALFA INVEST GROUP OÜ
Rulings as of 04.08.2009?
Court settlemets MISSING
ALFA INVEST GROUP OÜ
Notices and announcements as of 04.08.2009?
Announcements MISSING
Marketing
Business network
ALFA INVEST GROUP OÜ
Business networkCREDIT 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
ALFA INVEST GROUP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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