ALFA KAPITAL UÜ - 11621573 | Print Summary Report
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ALFA KAPITAL UÜ

Summary report

Date of report 12.10.2025

ALFA KAPITAL UÜ

Registered
Registration code: 11621573
Founded in: 30.03.2009 (16 years)
EMTAK:

VAT
missing

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keywords

  • finantsteenuste abitegevused

ALFA KAPITAL UÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy

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Employees and salaries

ALFA KAPITAL UÜ

Number of employees and estimated average salaries
?

ALFA KAPITAL UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 II........................
2025 I........................
2024 IV........................
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

History of right of representation
?
Field
Real Estate
Business age
16y
Beneficial country:
et
 
MIKRONET GRUPP OÜ ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

ALFA KAPITAL UÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
............

ALFA KAPITAL UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

Finances and assets

ALFA KAPITAL UÜ

Goodwill

ALFA KAPITAL UÜ

Taxes paid and estimated average salaries

ALFA KAPITAL UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 IV ............ ..............................
2025 III ............ ..............................

ALFA KAPITAL UÜ

Sales revenue by country

ALFA KAPITAL UÜ

Financial indicators and prognosis

ALFA KAPITAL UÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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
2024 01.01.2024–31.12.2024 14.06.2025 ......
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 12.10.2025
?
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 KAPITAL UÜ

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

Total debt claims: ...... €

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

ALFA KAPITAL UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......

ALFA KAPITAL UÜ

Bailiff's enforcement proceedings as of 12.10.2025
?

Bailiff's enforcement proceedings MISSING

ALFA KAPITAL UÜ

Regulations of the Payment Order Department as of 12.10.2025
?

Regulations of the Payment Order Department MISSING

ALFA KAPITAL UÜ

Court orders in the register as of 12.10.2025
?
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

Regulation status: Puudused kõrvaldatud

ALFA KAPITAL UÜ

Decisions of the Consumer Disputes Committee as of 12.10.2025
?

Consumer disputes MISSING

ALFA KAPITAL UÜ

Court hearings as of 12.10.2025
?

Court hearings MISSING

ALFA KAPITAL UÜ

Rulings as of 12.10.2025
?

Court settlemets MISSING

ALFA KAPITAL UÜ

Notices and announcements as of 12.10.2025
?

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
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Beneficiaries network

ALFA KAPITAL UÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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