ALFADIRECT OÜ
Date of report 21.01.2025
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Employees and salaries
Deciders and beneficiaries
ALFADIRECT OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2960
Date of birth: ......
Active relations 25
Relations: 167
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65160
Date of birth: ......
Active relations 167
Relations:
Turnover:
Employees:
Heret Silm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Järv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Ganijev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALFADIRECT OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Aleksandr Ganijev ... - ...
Heret Silm ... - ...
Natalja Järv ... - ...
Paap Suurmaa ... - ...
Hannes Rosin ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ALFADIRECT OÜ
Owners?
Former owners
Finances and assets
ALFADIRECT OÜ
Taxes paid and estimated average salariesALFADIRECT OÜ
Financial raiting: "UNSATISFACTORY" ()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
ALFADIRECT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.09.2008 | ...... |
Liabilities and debts
ALFADIRECT OÜ
Reports and assets-liabilities overview 24.01.2012?
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: ...... €
ALFADIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALFADIRECT OÜ
Debt by type 20.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ALFADIRECT OÜ
Time-barred and ongoing claims as of 24.01.2012?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALFADIRECT OÜ
Bailiff's enforcement proceedings as of 24.01.2012?
Bailiff's enforcement proceedings MISSING
ALFADIRECT OÜ
Regulations of the Payment Order Department as of 24.01.2012?
Regulations of the Payment Order Department MISSING
ALFADIRECT OÜ
Court orders in the register as of 24.01.2012?
Court order MISSING
ALFADIRECT OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2012?
Consumer disputes MISSING
ALFADIRECT OÜ
Court hearings as of 24.01.2012?
Court hearings MISSING
ALFADIRECT OÜ
Rulings as of 24.01.2012?
Court settlemets MISSING
ALFADIRECT OÜ
Notices and announcements as of 24.01.2012?
Announcements MISSING
Marketing
Business network
ALFADIRECT 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
ALFADIRECT 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.