ALFA INS INTERNATIONAL OÜ - 14652893 | ScoreStorybook | Print Summary Report
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ALFA INS INTERNATIONAL OÜ

Summary report

Date of report 25.01.2025

ALFA INS INTERNATIONAL OÜ
14652893 - Deleted (20.04.2021)
Founded in 31.01.2019
Fixed capital 2,500 €

Former names

  • ALFA INS INTERNATIONAL OÜ
VAT
missing

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keywords

  • juriidilised toimingud

ALFA INS INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

ALFA INS INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

ALFA INS INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................

Deciders and beneficiaries

ALFA INS INTERNATIONAL OÜ

Former decision-makers
?

Rosario Onorato

Relations:
Turnover:
Employees:
Rosario Onorato
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Niina Lematško

Relations: 1
Turnover 2024: 17 092 €
Employees:
Niina Lematško
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 790

Date of birth: ......

Active relations 1

Accounting

ALFA INS INTERNATIONAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
2y
Beneficial country:
et
 
Niina Lematško ... - ...
Rosario Onorato ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ALFA INS INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

ALFA INS INTERNATIONAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.75
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

ALFA INS INTERNATIONAL OÜ

Taxes paid and estimated average salaries

ALFA INS INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

ALFA INS INTERNATIONAL OÜ

Sales revenue by business area

ALFA INS INTERNATIONAL OÜ

Financial indicators and prognosis

ALFA INS INTERNATIONAL OÜ

Financial raiting: "GOOD" (2020)
2020
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 INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.09.2020 ......
2019 01.01.2019–31.12.2019 26.02.2020 ......

Liabilities and debts

ALFA INS INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA INS INTERNATIONAL OÜ

Reports and assets-liabilities overview 20.04.2021
?
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 INTERNATIONAL 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 INS INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

ALFA INS INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 20.04.2021
?

Bailiff's enforcement proceedings MISSING

ALFA INS INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 20.04.2021
?

Regulations of the Payment Order Department MISSING

ALFA INS INTERNATIONAL OÜ

Court orders in the register as of 20.04.2021
?
Logo

Määruse avalik kättetoimetamine AT-s

03.05.2021

Regulation number: Ä 50112004 / M1

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

15.04.2021

Regulation number: Ä 50112004 / 4

Regulation status has entered into force: 29.04.2021

Date of enforcement of order or additional period: 30.04.2021

Regulation status: Jõustunud

ALFA INS INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2021
?

Consumer disputes MISSING

ALFA INS INTERNATIONAL OÜ

Court hearings as of 20.04.2021
?

Court hearings MISSING

ALFA INS INTERNATIONAL OÜ

Rulings as of 20.04.2021
?

Court settlemets MISSING

ALFA INS INTERNATIONAL OÜ

Notices and announcements as of 20.04.2021
?
Logo

Notice of service of a decision of the registration department of a court

03.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.05.2021
Avaldamise lõpp: 03.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ALFA INS INTERNATIONAL OÜ (registrikood: 14652893), avalikult kätte 15.04.2021 määruse nr Ä 50112004 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 15.04.2021 määruse Ä 50112004 / 4 väljavõte:
Teha ALFA INS INTERNATIONAL OÜ (registrikood 14652893) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Kontaktisik Company in Estonia OÜ, registrikood 14153440, aadress Harju maakond, Tallinn, Mustamäe
linnaosa, Laki tn 30, 12915, e-posti aadress director@tradeinrussia.it kehtetu alates kandest nr.4.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022515421.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1752825
Logo

Notice of liquidation proceedings of a private limited company

15.09.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.09.2020
Avaldamise lõpp: tähtajatu
ALFA INS INTERNATIONAL OÜ (registrikood 14652893) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ALFA INS INTERNATIONAL OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

ALFA INS INTERNATIONAL OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Laki tn 30
Telefon: +792 56422273
E-post: director@tradeinrussia.it
Teadaande avaldaja kontaktandmed:
Niina Lematško
Teadaande number 1654527

Marketing

Business network

ALFA INS INTERNATIONAL 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 INS INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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