ALFA VARA GRUPP OÜ - 14665884 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ALFA VARA GRUPP OÜ

Summary report

Date of report 20.05.2025

ALFA VARA GRUPP OÜ
14665884 - Registered
Founded in 20.02.2019
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara haldustegevused

ALFA VARA GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALFA VARA GRUPP OÜ

Number of employees and estimated average salaries
?

ALFA VARA GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

ALFA VARA GRUPP OÜ

Decision-makers
?

Former decision-makers

Nikita Kulikov

Relations: 3
Turnover:
Employees: 2
Nikita Kulikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1580

Date of birth: ......

Active relations 3

Real Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ALFA VARA GRUPP OÜ

Former decision-makers
?

Nelli Sidorenko

Relations:
Turnover:
Employees:
Nelli Sidorenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ALFA VARA GRUPP OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
 
Nikita Kulikov ... - ...
Nelli Sidorenko ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ALFA VARA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALFA VARA GRUPP OÜ

Goodwill

ALFA VARA GRUPP OÜ

Taxes paid and estimated average salaries

ALFA VARA GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

ALFA VARA GRUPP OÜ

Sales revenue by business area

ALFA VARA GRUPP OÜ

Sales revenue by country

ALFA VARA GRUPP OÜ

Financial indicators and prognosis

ALFA VARA GRUPP OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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 VARA GRUPP OÜ

Real estate as of 20.05.2025

Active and unactive real estate

igon N......
igon K......
igon T......
igon T......
igon V......
igon V......
igon P......

ALFA VARA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 24.06.2022 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......

Liabilities and debts

ALFA VARA GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA VARA GRUPP OÜ

Reports and assets-liabilities overview 20.05.2025
?
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 VARA GRUPP 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 VARA GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ALFA VARA GRUPP OÜ

Bailiff's enforcement proceedings as of 20.05.2025
?

Bailiff's enforcement proceedings MISSING

ALFA VARA GRUPP OÜ

Regulations of the Payment Order Department as of 20.05.2025
?

Regulations of the Payment Order Department MISSING

ALFA VARA GRUPP OÜ

Court orders in the register as of 20.05.2025
?

Court order MISSING

ALFA VARA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2025
?

Consumer disputes MISSING

ALFA VARA GRUPP OÜ

Court hearings as of 20.05.2025
?

Court hearings MISSING

ALFA VARA GRUPP OÜ

Rulings as of 20.05.2025
?

Court settlemets MISSING

ALFA VARA GRUPP OÜ

Notices and announcements as of 20.05.2025
?

Announcements MISSING

Marketing

Business network

ALFA VARA GRUPP 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 VARA GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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