ALFA KREEDIT OÜ
Date of report 22.01.2025
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Employees and salaries
ALFA KREEDIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALFA KREEDIT OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover:
Employees: 2
Madis Rosenberg
★★★★
......
Credit Score: Risky
Reputation score: -96746
Date of birth: ......
Active relations 8
*
ALFA KREEDIT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tiina Tamm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALFA KREEDIT OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ALFA KREEDIT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALFA KREEDIT OÜ
GoodwillALFA KREEDIT OÜ
Taxes paid and estimated average salariesALFA KREEDIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALFA KREEDIT OÜ
Sales revenue by countryALFA KREEDIT OÜ
Financial indicators and prognosisALFA KREEDIT OÜ
Financial raiting: "SATISFACTORY" (2019)2019
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 KREEDIT OÜ
Annual reportsLiabilities and debts
ALFA KREEDIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALFA KREEDIT OÜ
Reports and assets-liabilities overview 22.01.2025?
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 KREEDIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFA KREEDIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ALFA KREEDIT OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
ALFA KREEDIT OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
ALFA KREEDIT OÜ
Court orders in the register as of 22.01.2025?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50070223 / M11
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.09.2024
Regulation number: Ä 50070223 / M10
Regulation status has entered into force: 11.09.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
29.07.2024
Regulation number: Ä 50070223 / 6
Regulation status has entered into force: 29.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.06.2024
Regulation number: Ä 50070223 / M9
Regulation status has entered into force: 25.06.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50070223 / M8
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50070223 / M7
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50070223 / M6
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.09.2022
Regulation number: Ä 50070223 / M5
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
15.08.2022
Regulation number: Ä 50070223 / M4
Regulation status has entered into force: 07.09.2022
Date of enforcement of order or additional period: 08.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50070223 / M3
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 18.04.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
24.05.2021
Regulation number: Ä 50070223 / M2
Regulation status has entered into force: 24.05.2021
Date of enforcement of order or additional period: 24.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2021
Regulation number: Ä 50070223 / M1
Regulation status has entered into force: 21.05.2021
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Puudused kõrvaldatud
ALFA KREEDIT OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
ALFA KREEDIT OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
ALFA KREEDIT OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
ALFA KREEDIT OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
ALFA KREEDIT 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 KREEDIT 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.