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ALFA MANAGEMENT OÜ

Summary report

Date of report 18.01.2025

ALFA MANAGEMENT OÜ
12822210 - Registered
Founded in 25.03.2015
Fixed capital 2,500 €

VAT  
EE101804642 (start 10.07.2015)
start end
10.07.2015 -

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ALFA MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALFA MANAGEMENT OÜ

Number of employees and estimated average salaries
?

ALFA MANAGEMENT OÜ

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

Decision-makers
?

Former decision-makers

Jevgeni Simonov

Relations: 13
Turnover 2024: 4 227 639 €
Employees: 126
Jevgeni Simonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4400

Date of birth: ......

Active relations 13

Car wash and similar serviceMediation of a variety of goodsActivities of management companiesWholesale of other special machinesReal Estate RentalMediation of other goodsBusiness advice

Jüri Vask

Relations: 8
Turnover 2024: 1 229 382 €
Employees: 8
Jüri Vask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 8

Wholesale of other special machinesPublic relationsEngineering activitiesMediation of other goodsProvision of financial servicesCar wash and similar service
*

ALFA MANAGEMENT OÜ

Former decision-makers
?

Kirill Gorlatš

Relations: 4
Turnover 2024: 191 946 178 €
Employees: 65
Kirill Gorlatš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24530

Date of birth: ......

Active relations 4

Sugar productionWholesale of condimentsWholesale of bakery productsWholesale of other machines

ALFA MANAGEMENT OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Jevgeni Simonov ... - ...
Jüri Vask ... - ...
Kirill Gorlatš ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ALFA MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
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

ALFA MANAGEMENT OÜ

Goodwill

ALFA MANAGEMENT OÜ

Taxes paid and estimated average salaries

ALFA MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ALFA MANAGEMENT OÜ

Sales revenue by business area

ALFA MANAGEMENT OÜ

Sales revenue by country

ALFA MANAGEMENT OÜ

Financial indicators and prognosis

ALFA MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (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 MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.07.2024 ......
2022 01.01.2022–31.12.2022 28.07.2023 ......
2021 01.01.2021–31.12.2021 21.07.2022 ......
2020 01.01.2020–31.12.2020 14.10.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 30.07.2019 ......
2017 01.01.2017–31.12.2017 19.11.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 20.10.2016 ......

Liabilities and debts

ALFA MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA MANAGEMENT OÜ

Reports and assets-liabilities overview 18.01.2025
?
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 MANAGEMENT OÜ

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

Total debt claims: ...... €

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

ALFA MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ALFA MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

ALFA MANAGEMENT OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

ALFA MANAGEMENT OÜ

Court orders in the register as of 18.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50005104 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.02.2021

Regulation number: Ä 50005104 / M2

Regulation status has entered into force: 22.02.2021

Date of enforcement of order or additional period: 22.02.2021

Regulation status: Puudused kõrvaldatud

ALFA MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

ALFA MANAGEMENT OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

ALFA MANAGEMENT OÜ

Rulings as of 18.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-15135/7

Harju Maakohus Tallinna kohtumaja

07.12.2023
Related companies:
Number of the case: 2-23-15135/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 25.10.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.12.2023
Entry into force: 09.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.15135.24057
Logo

Kohtuotsus tsiviilasjas nr 2-20-4314/13

Tallinna Ringkonnakohtu tsiviilkolleegium

01.12.2021
Related companies:
Number of the case: 2-20-4314/13
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 19.03.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.11.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.12.2021
Entry into force: 09.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.4314.28263
Logo

Kohtuotsus tsiviilasjas nr 2-20-4314/13

Tallinna Ringkonnakohtu tsiviilkolleegium

01.12.2021
Related companies:
Number of the case: 2-20-4314/13
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 19.03.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.11.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.12.2021
Entry into force: 09.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.4314.28263

ALFA MANAGEMENT OÜ

Notices and announcements as of 18.01.2025
?

Announcements MISSING

Marketing

Business network

ALFA MANAGEMENT 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

ALFA MANAGEMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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