ALFA KAPITAL UÜ - 11621573 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste abitegevused

Employees and salaries

ALFA KAPITAL UÜ

Number of employees and estimated average salaries
?

ALFA KAPITAL UÜ

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

ALFA KAPITAL UÜ

Deciders
?

Credit Score: Trustworthy

Reputation scores: 580

Published: 12.04.2006

Maksim Tšernavskihh
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1470

Date of birth: ......

Active relations 5


*

ALFA KAPITAL UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
............
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............

Finances and assets

ALFA KAPITAL UÜ

Goodwill

ALFA KAPITAL UÜ

Paid taxes and estimated average salaries

ALFA KAPITAL UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ALFA KAPITAL UÜ

Sales revenue by country

ALFA KAPITAL UÜ

Financial indicators and prognosis

ALFA KAPITAL UÜ

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

ALFA KAPITAL UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 18.05.2021 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 31.03.2018 ......
2016 01.01.2016–31.12.2016 22.03.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 11.03.2015 ......
2013 01.01.2013–31.12.2013 29.05.2014 ......
2012 01.01.2012–31.12.2012 29.05.2014 ......
2011 01.01.2011–31.12.2011 29.05.2014 ......
2010 01.01.2010–31.12.2010 29.05.2014 ......
2009 01.01.2009–31.12.2009 29.05.2014 ......

Liabilities and debts

ALFA KAPITAL UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA KAPITAL UÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

ALFA KAPITAL UÜ

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

Total debt claims: ...... €

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

ALFA KAPITAL UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

ALFA KAPITAL UÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ALFA KAPITAL UÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ALFA KAPITAL UÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.04.2021

Regulation number: Ä 10127364 / M1

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 30.04.2021

Määruse olek: Puudused kõrvaldatud


ALFA KAPITAL UÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ALFA KAPITAL UÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ALFA KAPITAL UÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

ALFA KAPITAL UÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

ALFA KAPITAL UÜ

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

ALFA KAPITAL UÜ

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