ALFA WAGONS OÜ - 12009733 | Print Summary Report
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ALFA WAGONS OÜ

Summary report

Date of report 08.07.2026

ALFA WAGONS OÜ

Deleted (29.01.2024)
Registration code: 12009733
Founded in: 21.10.2010 (15 years)
EMTAK:

VAT:
EE101412115 (end 05.04.18)
start end
12.11.2010 05.04.2018

Former names

  • OÜ Alfa Wagons

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ALFA WAGONS OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 1

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Employees and salaries

ALFA WAGONS OÜ

Number of employees and estimated average salaries
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ALFA WAGONS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 WAGONS OÜ

Former decision-makers
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Giedrius Ginevicius
★★★★

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Date of birth: ......

Active relations 1

Purchase and sale of own property
Jolanta Zajančkovskaja
★★★★

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Active relations 0

Jolanta Zajančkovskaja
★★★★

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Date of birth: ......

Active relations 0

Irena Oženko
★★★★

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Date of birth: ......

Active relations 0

Sergei Toroptsev
★★★★

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Date of birth: ......

Active relations 33

Activities of newsagentsResearch activities in technologyIntermediation service activities for food and beverage services activitiesIntermediation service activities for non-specialised retail saleInformation technology and computer activitiesAdvertising agenciesActivities of management companies

ALFA WAGONS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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ALFA WAGONS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
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Finances and assets

ALFA WAGONS OÜ

Taxes paid and estimated average salaries

ALFA WAGONS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 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* ............* ..............................

ALFA WAGONS OÜ

Sales revenue by business area

ALFA WAGONS OÜ

Financial indicators and prognosis

ALFA WAGONS OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALFA WAGONS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2023 ......
2022 01.01.2022–31.12.2022 13.01.2023 ......
2021 01.01.2021–31.12.2021 30.08.2022 ......
2020 01.01.2020–31.12.2020 05.08.2022 ......
2019 01.01.2019–31.12.2019 05.08.2022 ......
2018 01.01.2018–31.12.2018 04.08.2022 ......
2017 01.01.2017–31.12.2017 10.01.2019 ......
2016 01.01.2016–31.12.2016 21.05.2018 ......
2015 01.01.2015–31.12.2015 11.07.2017 ......
2014 01.01.2014–31.12.2014 08.09.2016 ......
2013 01.01.2013–31.12.2013 21.03.2016 ......
2012 01.01.2012–31.12.2012 07.11.2014 ......
2011 01.01.2011–31.12.2011 09.11.2012 ......

Liabilities and debts

ALFA WAGONS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA WAGONS OÜ

Reports and assets-liabilities overview 29.01.2024
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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: ...... €

ALFA WAGONS OÜ

Claims history
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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 WAGONS OÜ

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

ALFA WAGONS OÜ

Bailiff's enforcement proceedings as of 29.01.2024
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Bailiff's enforcement proceedings MISSING

ALFA WAGONS OÜ

Regulations of the Payment Order Department as of 29.01.2024
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Regulations of the Payment Order Department MISSING

ALFA WAGONS OÜ

Court orders in the register as of 29.01.2024
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Logo

Eitav kandemäärus

03.10.2023

Regulation number: Ä 10149066 / 17

Regulation status has entered into force: 03.10.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

31.07.2023

Regulation number: Ä 10149066 / 15

Regulation status has entered into force: 31.07.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.10.2022

Regulation number: Ä 10149066 / 13

Regulation status has entered into force: 09.11.2022

Date of enforcement of order or additional period: 10.11.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.10.2022

Regulation number: Ä 10149066 / M11

Regulation status has entered into force: 13.10.2022

Date of enforcement of order or additional period: 13.10.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

11.07.2022

Regulation number: Ä 10149066 / M10

Regulation status has entered into force: 11.07.2022

Date of enforcement of order or additional period: 11.07.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.01.2022

Regulation number: Ä 10149066 / M9

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

27.10.2021

Regulation number: Ä 10149066 / M8

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 27.10.2021

Regulation status: Jõustunud

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Aruandetrahvimäärus

09.10.2021

Regulation number: Ä 10149066 / M7

Regulation status has entered into force: 29.11.2021

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.05.2021

Regulation number: Ä 10149066 / M6

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 24.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10149066 / M5

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Puudused kõrvaldatud

ALFA WAGONS OÜ

Decisions of the Consumer Disputes Committee as of 29.01.2024
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Consumer disputes MISSING

ALFA WAGONS OÜ

Court hearings as of 29.01.2024
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Court hearings MISSING

ALFA WAGONS OÜ

Rulings as of 29.01.2024
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Court settlemets MISSING

ALFA WAGONS OÜ

Notices and announcements as of 29.01.2024
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Notice of liquidation proceedings of a private limited company

27.12.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.12.2022
Avaldamise lõpp: tähtajatu
OÜ Alfa Wagons (registrikood 12009733) (likvideerimisel) Sergei Toroptsev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Alfa Wagons (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

OÜ Alfa Wagons
Kesklinna linnaosa, Tallinn, Harju maakond, Kai tn 1-5M
E-post: ozenko@protonmail.com
Teadaande avaldaja kontaktandmed:
Sergei Toroptsev
Teadaande number 2018625

Marketing

Business network

ALFA WAGONS 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

ALFA WAGONS OÜ

 Networks - Beneficiaries
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Monitoring events

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