ALFACASH OÜ
Date of report 11.01.2025
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Employees and salaries
ALFACASH 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALFACASH OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64340
Date of birth: ......
Active relations 166
Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 54590
Date of birth: ......
Active relations 111
Relations:
Turnover:
Employees:
Igor Teleguzov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Monika Sild
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Teleguzov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 191 889 €
Employees: 5
Alina Komarova
★★★★
......
Credit Score: Borderline
Reputation score: 230
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Nikita Soshnikov
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 27
Turnover 2024: 1 899 949 €
Employees: 8
Eduard Komarov
★★★★
......
Credit Score: Problematic
Reputation score: 5200
Date of birth: ......
Active relations 27
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
ALFACASH OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Eduard Komarov ... - ...
Nikita Soshnikov ... - ...
Alina Komarova ... - ...
Igor Teleguzov ... - ...
Monika Sild ... - ...
Amor Sild ... - ...
Igor Teleguzov ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ALFACASH OÜ
Owners?
Former owners
ALFACASH OÜ
Other related parties?
Former other persons
Finances and assets
ALFACASH OÜ
Taxes paid and estimated average salariesALFACASH OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALFACASH OÜ
Sales revenue by business areaALFACASH OÜ
Financial indicators and prognosisALFACASH OÜ
Financial raiting: "GOOD" (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
ALFACASH OÜ
Annual reportsLiabilities and debts
ALFACASH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ALFACASH OÜ
Reports and assets-liabilities overview 16.12.2024?
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: ...... €
ALFACASH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFACASH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ALFACASH OÜ
Bailiff's enforcement proceedings as of 16.12.2024?
Bailiff's enforcement proceedings MISSING
ALFACASH OÜ
Regulations of the Payment Order Department as of 16.12.2024?
Regulations of the Payment Order Department MISSING
ALFACASH OÜ
Court orders in the register as of 16.12.2024?
Puuduste kõrvaldamise määrus
26.04.2024
Regulation number: Ä 50116238 / M5
Regulation status has entered into force: 01.05.2024
Date of enforcement of order or additional period: 02.05.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.08.2023
Regulation number: Ä 50116238 / M4
Regulation status has entered into force: 10.08.2023
Date of enforcement of order or additional period: 11.08.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.06.2022
Regulation number: Ä 50116238 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
09.11.2021
Regulation number: Ä 50116238 / M2
Regulation status has entered into force: 15.11.2021
Date of enforcement of order or additional period: 09.11.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.03.2020
Regulation number: Ä 50116238 / M1
Regulation status has entered into force: 18.03.2020
Date of enforcement of order or additional period: 16.03.2020
Regulation status: Puudused kõrvaldatud
ALFACASH OÜ
Decisions of the Consumer Disputes Committee as of 16.12.2024?
Consumer disputes MISSING
ALFACASH OÜ
Court hearings as of 16.12.2024?
Court hearings MISSING
ALFACASH OÜ
Rulings as of 16.12.2024?
Court settlemets MISSING
ALFACASH OÜ
Notices and announcements as of 16.12.2024?
Notice of liquidation proceedings of a private limited company
03.05.2024
Marketing
Business network
ALFACASH 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
ALFACASH 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.
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