ALFA INS OÜ
Date of report 13.01.2025
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Employees and salaries
ALFA INS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 INS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Ivan Nikandrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Dmitriy Kulakevich
★★★★
......
Credit Score: Borderline
Reputation score: 190
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Oleg Kultajev
★★★★
......
Credit Score: Neutral
Reputation score: 900
Date of birth: ......
Active relations 2
ALFA INS OÜ
History of right of representation?
Field
Real Estate
Business age
10y
Beneficial country:
et
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ALFA INS OÜ
Owners?
Former owners
Finances and assets
ALFA INS OÜ
Taxes paid and estimated average salariesALFA INS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALFA INS OÜ
Financial indicators and prognosisALFA INS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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 INS OÜ
Real estate as of 14.01.2024Active and unactive real estate
I...... R...... K...... K...... V...... ALFA INS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 03.03.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.03.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.03.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 18.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.09.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.06.2014 | ...... |
Liabilities and debts
ALFA INS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALFA INS OÜ
Reports and assets-liabilities overview 14.01.2024?
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: ...... €
ALFA INS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFA INS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ALFA INS OÜ
Bailiff's enforcement proceedings as of 14.01.2024?
Bailiff's enforcement proceedings MISSING
ALFA INS OÜ
Regulations of the Payment Order Department as of 14.01.2024?
Regulations of the Payment Order Department MISSING
ALFA INS OÜ
Court orders in the register as of 14.01.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.01.2024
Regulation number: Ä 40035852 / 7
Regulation status has entered into force: 14.01.2024
Date of enforcement of order or additional period: 14.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 40035852 / M3
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.03.2021
Regulation number: Ä 40035852 / M2
Regulation status has entered into force: 02.03.2021
Date of enforcement of order or additional period: 02.03.2021
Regulation status: Puudused kõrvaldatud
ALFA INS OÜ
Decisions of the Consumer Disputes Committee as of 14.01.2024?
Consumer disputes MISSING
ALFA INS OÜ
Court hearings as of 14.01.2024?
Court hearings MISSING
ALFA INS OÜ
Rulings as of 14.01.2024?
Court settlemets MISSING
ALFA INS OÜ
Notices and announcements as of 14.01.2024?
Announcements MISSING
Marketing
Business network
ALFA INS OÜ
Business networkCREDIT 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 INS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.