ALFRED INVEST OÜ - 11403221 | ScoreStorybook | Print Summary Report
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ALFRED INVEST OÜ

Summary report

Date of report 23.02.2025

ALFRED INVEST OÜ
11403221 - Deleted (14.01.2020)
Founded in 13.07.2007
Fixed capital -

Former names

  • Kehtiv OÜ
  • OÜ Alfred Invest
VAT  
EE101171799 (end 09.04.2017)
start end
06.09.2007 09.04.2017

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • kinnisvara haldustegevused

ALFRED INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

ALFRED INVEST OÜ

Number of employees and estimated average salaries
?

ALFRED INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALFRED INVEST OÜ

Former decision-makers
?

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63620

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Paap Suurmaa

Relations: 27
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2920

Date of birth: ......

Active relations 27

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Julia Mango

Relations:
Turnover:
Employees:
Julia Mango
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Gusseva

Relations:
Turnover:
Employees:
Anna Gusseva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veikko Toomere

Relations: 5
Turnover 2024: 3 092 981 €
Employees: 37
Veikko Toomere
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6220

Date of birth: ......

Active relations 5

LawyersInformation activitiesManagement of fundsOther serviceWholesale of groceries

Veikko Toomere

Relations: 5
Turnover 2024: 3 092 981 €
Employees: 37
Veikko Toomere
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6220

Date of birth: ......

Active relations 5

LawyersInformation activitiesManagement of fundsOther serviceWholesale of groceries

ALFRED INVEST OÜ

Owners
?

Former owners

Former owners

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

ALFRED INVEST OÜ

Other related parties
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Former other persons

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

Finances and assets

ALFRED INVEST OÜ

Taxes paid and estimated average salaries

ALFRED INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
2018 IV* ............* ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

ALFRED INVEST OÜ

Financial indicators and prognosis

ALFRED INVEST OÜ

Financial raiting: "GOOD" (2018)
2018
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

ALFRED INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.07.2019 ......
2018 01.01.2018–31.12.2018 19.09.2019 ......
2014 01.01.2014–31.12.2014 24.08.2016 ......
2013 01.01.2013–31.12.2013 22.03.2015 ......
2012 01.01.2012–31.12.2012 25.04.2014 ......
2011 01.01.2011–31.12.2011 15.08.2012 ......
2010 01.01.2010–31.12.2010 16.05.2011 ......
2009 01.01.2009–31.12.2009 23.04.2010 ......
2008 01.01.2008–31.12.2008 21.04.2009 ......

Liabilities and debts

ALFRED INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFRED INVEST OÜ

Reports and assets-liabilities overview 14.01.2020
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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: ...... €

ALFRED INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ALFRED INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

ALFRED INVEST OÜ

Bailiff's enforcement proceedings as of 14.01.2020
?

Bailiff's enforcement proceedings MISSING

ALFRED INVEST OÜ

Regulations of the Payment Order Department as of 14.01.2020
?

Regulations of the Payment Order Department MISSING

ALFRED INVEST OÜ

Court orders in the register as of 14.01.2020
?
Logo

Lõivu tagastamise määrus (NAP)

28.01.2020

Regulation number: Ä 10110518 / M9

Regulation status has entered into force: 28.01.2020

Date of enforcement of order or additional period: 28.01.2020

Regulation status: Jõustunud

ALFRED INVEST OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2020
?

Consumer disputes MISSING

ALFRED INVEST OÜ

Court hearings as of 14.01.2020
?

Court hearings MISSING

ALFRED INVEST OÜ

Rulings as of 14.01.2020
?
Logo

Kohtuotsus kriminaalasjas nr 1-17-5768/3

Harju Maakohus Liivalaia kohtumaja

25.09.2017
Related companies: Anna Guseva
Number of the case: 1-17-5768/3
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Velmar Brett
Commencement of the Court case: 13.06.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.06.2017
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 25.09.2017
Entry into force: 11.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.5768.20358

ALFRED INVEST OÜ

Notices and announcements as of 14.01.2020
?
Logo

Notice of liquidation proceedings of a private limited company

15.05.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.05.2019
Avaldamise lõpp: tähtajatu
OÜ Alfred Invest (registrikood 11403221) (likvideerimisel) likvideerija Veikko Toomere avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Alfred Invest (likvideerimisel) likvideerimismenetlusest. Vastavalt osanike 17.01.2018 otsusele lõpetatakse OÜ Alfred Invest (registrikood 11403221) majandustegevus ja alustatakse likvideerimist.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid. Nõuded palume saata aadressile Veerenni 24, Tallinn 10135, NJORD Advokaadibüroo või e-postile menetlus@njordlaw.ee.

Ärinimed
OÜ Alfred Invest, kehtetud ärinimed: Kehtiv OÜ.
OÜ Alfred Invest
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 20a
Telefon: +372 5045211
E-post: veikko.toomere@njordlaw.ee
Teadaande number 1468139
Logo

Notification of service of a order of the payment order of the Court

20.09.2017
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.09.2017
Avaldamise lõpp: 20.12.2017
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, OÜ Alfred Invest (registrikood: 11403221), avalikult kätte 3.07.2017 kohtumääruse (maksekäsk) tsiviilasjas nr 2-17-109870. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku OÜ Alfred Invest (registrikood: 11403221) tasuma avaldajale Telia Eesti AS (registrikood: 10234957) põhinõudeid summas 2xa0280,69 eurot ja kõrvalnõudeid summas 38,30 eurot ning hüvitama riigilõivu 69,57 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1194380

Marketing

Business network

ALFRED INVEST 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
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Beneficiaries network

ALFRED INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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