ALPHAPAY OÜ
Date of report 11.01.2025
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Employees and salaries
ALPHAPAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALPHAPAY OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Koji Matsumoto
★★★★
......
Credit Score: Risky
Reputation score: -10140
Date of birth: ......
Active relations 1
*
ALPHAPAY OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 75 897 €
Employees: 1
Ilya Alkhimov
★★★★
......
Credit Score: Neutral
Reputation score: 3180
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 274 328 €
Employees:
Veniamin Puzõrjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1260
Date of birth: ......
Active relations 3
ALPHAPAY OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Japan
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALPHAPAY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ALPHAPAY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALPHAPAY OÜ
GoodwillALPHAPAY OÜ
Taxes paid and estimated average salariesALPHAPAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALPHAPAY OÜ
Sales revenue by countryALPHAPAY OÜ
Financial indicators and prognosisALPHAPAY 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
ALPHAPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 27.05.2019 | ...... |
Liabilities and debts
ALPHAPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALPHAPAY OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
ALPHAPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALPHAPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALPHAPAY OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
ALPHAPAY OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
ALPHAPAY OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50068459 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.08.2024
Regulation number: Ä 50068459 / M9
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 18.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50068459 / M8
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50068459 / M7
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50068459 / M6
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.10.2022
Regulation number: Ä 50068459 / M5
Regulation status has entered into force: 28.10.2022
Date of enforcement of order or additional period: 28.10.2022
Regulation status: Jõustunud
Kandemäärus ex officio
20.09.2022
Regulation number: Ä 50068459 / 7
Regulation status has entered into force: 20.09.2022
Regulation status: Allkirjastatud
Korraldav määrus
26.08.2022
Regulation number: Ä 50068459 / M4
Regulation status has entered into force: 26.08.2022
Date of enforcement of order or additional period: 26.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.08.2022
Regulation number: Ä 50068459 / M3
Regulation status has entered into force: 16.08.2022
Date of enforcement of order or additional period: 16.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
19.04.2022
Regulation number: Ä 50068459 / M2
Regulation status has entered into force: 11.05.2022
Date of enforcement of order or additional period: 13.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.02.2022
Regulation number: Ä 50068459 / M1
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 21.02.2022
Regulation status: Jõustunud
ALPHAPAY OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
ALPHAPAY OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
ALPHAPAY OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
ALPHAPAY OÜ
Notices and announcements as of 11.01.2025?
Notice of service of a decision of the registration department of a court
28.10.2022
Marketing
Business network
ALPHAPAY 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
ALPHAPAY 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.