ALFEY SOLUTIONS OÜ - 11507506 | ScoreStorybook | Print Summary Report
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ALFEY SOLUTIONS OÜ

Summary report

Date of report 24.12.2024

ALFEY SOLUTIONS OÜ
11507506 - Registered
Founded in 27.05.2008
Fixed capital 66,456 €

VAT  
EE101248376 (start 21.08.2008)
start end
21.08.2008 08.04.2009
09.04.2009 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • remontmaterjalid
  • ehitusmaterjalide hulgimüük
  • elektroonikaseadmete hulgimüük

ALFEY SOLUTIONS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALFEY SOLUTIONS OÜ

Number of employees and estimated average salaries
?

ALFEY SOLUTIONS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

ALFEY SOLUTIONS OÜ

Decision-makers
?

Former decision-makers

Oleksandr Gogol

Relations: 4
Turnover 2024: 100 254 809 €
Employees: 4
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 26380

Date of birth: ......

Active relations 4

Wholesale of electronic equipmentWholesale of other intermediate productsReal Estate RentalAccounting

Roman Liuberatskyi

Relations: 1
Turnover 2024: 97 478 622 €
Employees: 2
Roman Liuberatskyi
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 16530

Date of birth: ......

Active relations 1

Wholesale of electronic equipment
*

ALFEY SOLUTIONS OÜ

Former decision-makers
?

Nikolai Stelmach

Relations: 8
Turnover 2024: 217 988 €
Employees: 1
Nikolai Stelmach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 8

AccountingBusiness adviceReal Estate Rental

Oleksandr Gogol

Relations:
Turnover:
Employees:
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ALFEY SOLUTIONS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
1%
0.01
..................
98%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.19
..................
0.01
..................
!
..................
0.01
..................

ALFEY SOLUTIONS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALFEY SOLUTIONS OÜ

Goodwill

ALFEY SOLUTIONS OÜ

Taxes paid and estimated average salaries

ALFEY SOLUTIONS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
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* ............* ..............................

ALFEY SOLUTIONS OÜ

Sales revenue by business area

ALFEY SOLUTIONS OÜ

Sales revenue by country

ALFEY SOLUTIONS OÜ

Financial indicators and prognosis

ALFEY SOLUTIONS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

ALFEY SOLUTIONS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.08.2024 ......
2022 01.01.2022–31.12.2022 30.11.2023 ......
2021 01.01.2021–31.12.2021 13.06.2023 ......
2020 01.01.2020–31.12.2020 26.06.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 11.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 26.07.2011 ......
2009 01.01.2009–31.12.2009 21.04.2010 ......
2008 01.01.2008–31.12.2008 16.10.2009 ......

Liabilities and debts

ALFEY SOLUTIONS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFEY SOLUTIONS OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

ALFEY SOLUTIONS OÜ

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

Total debt claims: ...... €

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

ALFEY SOLUTIONS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALFEY SOLUTIONS OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

ALFEY SOLUTIONS OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

ALFEY SOLUTIONS OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10118700 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10118700 / M4

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

28.07.2023

Regulation number: Ä 10118700 / M3

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 28.07.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.07.2023

Regulation number: Ä 10118700 / M2

Regulation status has entered into force: 19.07.2023

Regulation status: Allkirjastatud

ALFEY SOLUTIONS OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

ALFEY SOLUTIONS OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

ALFEY SOLUTIONS OÜ

Rulings as of 24.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-13430/23

Tallinna Ringkonnakohtu tsiviilkolleegium

17.06.2014
Related companies: INCHCAPE MOTORS ESTONIA OÜ
Number of the case: 2-13-13430/23
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Reet Allikvere, Ele Liiv
Commencement of the Court case: 22.03.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.03.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.06.2014
Entry into force: 27.10.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.13430.16307

ALFEY SOLUTIONS OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

ALFEY SOLUTIONS 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

ALFEY SOLUTIONS OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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