ALFACASH OÜ
Date of report 27.06.2024
ALFACASH OÜ
Former names
- Cryptobonus UÜ
- Cryptobonus OÜ
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31.01.2022 | 27.04.2024 |
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
ALFACASH OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ALFACASH OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
DecidersFormer deciders
......
Credit Score: Problematic
Reputation scores: 3670
Date of birth: ......
Active relations 27
0 followers
ALFACASH OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 67440
Date of birth: ......
Active relations 165
116 followers
......
Credit Score: Trustworthy
Reputation scores: 52740
Date of birth: ......
Active relations 112
36 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Borderline
Reputation scores: 630
Date of birth: ......
Active relations 3
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
ALFACASH OÜ
History of right of representationALFACASH OÜ
OwnersFormer owners
ALFACASH OÜ
Other related partiesFormer other persons
Finances and assets
ALFACASH OÜ
Paid taxes and estimated average salariesALFACASH OÜ
The number of days buyers have not paidALFACASH OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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)ALFACASH OÜ
Real estate as of 27.06.2024Real estate MISSING
ALFACASH OÜ
Annual reportsLiabilities and debts
ALFACASH OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralALFACASH OÜ
Reports and assets-liabilities overview 27.06.2024ALFACASH OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ALFACASH OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 27.06.2024Bailiff's enforcement proceedings MISSING
ALFACASH OÜ
Regulations of the Payment Order Department as of 27.06.2024Regulations of the Payment Order Department MISSING
ALFACASH OÜ
Court orders in the register as of 27.06.2024Court order MISSING
ALFACASH OÜ
Decisions of the Consumer Disputes Committee as of 27.06.2024Consumer disputes MISSING
ALFACASH OÜ
Court hearings as of 27.06.2024Court hearings MISSING
ALFACASH OÜ
Rulings as of 27.06.2024Court settlemets MISSING
ALFACASH OÜ
Notices and announcements as of 27.06.2024Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse AlfaCash OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 3 // 5 // 7
E-post: alina@alfa.im
EDUARD KOMAROV
Marketing
Business network
ALFACASH OÜ
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Beneficiaries network
ALFACASH OÜ
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