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ALFA DIAMONDS OÜ

Summary report

Date of report 23.11.2024

ALFA DIAMONDS OÜ
14453722 - Deleted (28.09.2023)
Founded in 22.03.2018
Fixed capital 2,500 €

Former names

  • Alfadiamonds OÜ
  • Alfa Diamonds OÜ
VAT  
EE102165416 (end 30.05.2023)
start end
20.05.2019 30.05.2023

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keywords

  • väärisesemete tootmine

ALFA DIAMONDS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

ALFA DIAMONDS OÜ

Number of employees and estimated average salaries
?

ALFA DIAMONDS OÜ

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

Deciders and beneficiaries

ALFA DIAMONDS OÜ

Former deciders
?

Martin Traat

Relations: 6
Turnover:
Employees: 1
Martin Traat
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 6

Wholesale of other household goodsWholesale of metalsWholesale of building materialsInformation activitiesOther business assistance servicesOther health services

Kaie Salumaa

Relations: 2
Turnover:
Employees:
Kaie Salumaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 990

Date of birth: ......

Active relations 2

Real Estate RentalOther activities

Martin Lukats

Relations: 2
Turnover 2024: 538 613 €
Employees: 4
Martin Lukats
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1140

Date of birth: ......

Active relations 2

Retail sale of watches and jewelleryRetail sale of watches and jewellery

ALFA DIAMONDS OÜ

History of right of representation
?
Field
Manufactoring
Business age
5y
Beneficial country:
et
 
Martin Traat ... - ...
Martin Lukats ... - ...
Kaie Salumaa ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ALFA DIAMONDS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................
0.41
..................
0.25
..................
0.41
..................

ALFA DIAMONDS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.41
............

Finances and assets

ALFA DIAMONDS OÜ

Paid taxes and estimated average salaries

ALFA DIAMONDS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ALFA DIAMONDS OÜ

Sales revenue by business area

ALFA DIAMONDS OÜ

Financial indicators and prognosis

ALFA DIAMONDS OÜ

Financial raiting: "GOOD" (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 DIAMONDS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.07.2022 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......

Liabilities and debts

ALFA DIAMONDS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA DIAMONDS OÜ

Reports and assets-liabilities overview 28.09.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ALFA DIAMONDS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALFA DIAMONDS OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ALFA DIAMONDS OÜ

Time-barred and ongoing claims as of 28.09.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ALFA DIAMONDS OÜ

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

ALFA DIAMONDS OÜ

Bailiff's enforcement proceedings as of 28.09.2023
?

Bailiff's enforcement proceedings MISSING

ALFA DIAMONDS OÜ

Regulations of the Payment Order Department as of 28.09.2023
?

Regulations of the Payment Order Department MISSING

ALFA DIAMONDS OÜ

Court orders in the register as of 28.09.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

27.09.2023

Regulation number: Ä 50090388 / 5

Regulation status has entered into force: 27.09.2023

Date of enforcement of order or additional period: 27.09.2023

Määruse olek: Jõustunud

ALFA DIAMONDS OÜ

Decisions of the Consumer Disputes Committee as of 28.09.2023
?

Consumer disputes MISSING

ALFA DIAMONDS OÜ

Court hearings as of 28.09.2023
?

Court hearings MISSING

ALFA DIAMONDS OÜ

Rulings as of 28.09.2023
?

Court settlemets MISSING

ALFA DIAMONDS OÜ

Notices and announcements as of 28.09.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

08.06.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 08.06.2023
Avaldamise lõpp: 09.06.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

08.06.2023 kohtumäärusega tsiviilasjas nr 2-23-2423 lõpetati võlgniku, Alfa Diamonds OÜ (registrikood: 14453722),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-2423
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2083124
Logo

Notice of delivery of a Tax and Customs Board document

23.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.05.2023
Avaldamise lõpp: 24.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Alfa Diamonds OÜ (registrikood: 14453722) toimetatakse kätte 02.05.2023 korraldus nr 9-1.4/176206 märtsikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2077133
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

09.03.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 09.03.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

09.03.2023 kohtumäärusega tsiviilasjas nr 2-23-2423 määrati võlgniku, Alfa Diamonds OÜ (registrikood: 14453722), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasuma deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 16.03.2023.

Määruse p 1 ja 2 teha teatavaks väljaandes Ametlikud Teadaanded: 1.Kohus määrab Alfa Diamonds OÜ (registrikood: 14453722) pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidi suuruseks 2000 (kaks tuhat) eurot. 2.Kohus teeb ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele tasuda hiljemalt 7 kalendripäeva jooksul teate avaldamisest Ametlikes Teadaannetes Rahandusministeeriumi kontole, kas SEB Pank - a/a EE571010220229377229 või Swedbank - a/a EE062200221059223099 või Luminor Bank - a/a EE221700017003510302 või LHV Pank - a/a EE567700771003819792 võlgniku Alfa Diamonds OÜ pankrotimenetluse jätkamiseks 2000 eurot. Maksekorralduse selgitusse märkida tsiviilasja number 2-23-2423. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-23-2423
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2048745

Marketing

Business network

ALFA DIAMONDS 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 DIAMONDS OÜ

 Networks - Beneficiaries
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Monitoring events

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