ALTERCAP OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
ALTERCAP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALTERCAP OÜ
Decision-makers?
Former decision-makers
Relations:
6
Turnover 2024:
671 386 €
Employees:
2
Natalia Bogdanova
★★★★
......
Credit Score: Neutral
Reputation score: 4720
Date of birth: ......
Active relations 6
Relations:
3
Turnover 2024:
2 802 299 €
Employees:
2
Aleksandrs Saveļjevs
★★★★
......
Credit Score: Trustworthy
Reputation score: 5630
Date of birth: ......
Active relations 3
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ALTERCAP OÜ
Former decision-makers?
Relations:
15
Turnover:
Employees:
1
Karmo Lebedev
★★★★
......
Credit Score: Neutral
Reputation score: -21780
Date of birth: ......
Active relations 15
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
Relations:
15
Turnover:
Employees:
1
Karmo Lebedev
★★★★
......
Credit Score: Neutral
Reputation score: -21780
Date of birth: ......
Active relations 15
ALTERCAP OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Latvia
Natalia Bogdanova
... - ...
Aleksandrs Saveļjevs
... - ...
Karmo Lebedev
... - ...
Karmo Lebedev
... - ...
Versal Group OÜ
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ALTERCAP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ALTERCAP OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALTERCAP OÜ
GoodwillALTERCAP OÜ
Taxes paid and estimated average salariesALTERCAP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALTERCAP OÜ
Sales revenue by business areaALTERCAP OÜ
Sales revenue by countryALTERCAP OÜ
Financial indicators and prognosisALTERCAP OÜ
Financial raiting: "VERY 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
ALTERCAP OÜ
Annual reportsLiabilities and debts
ALTERCAP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALTERCAP OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
ALTERCAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALTERCAP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ALTERCAP OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
ALTERCAP OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
ALTERCAP OÜ
Court orders in the register as of 25.03.2025?
Puuduste kõrvaldamise määrus
27.06.2022
Regulation number: Ä 50138151 / M4
Regulation status has entered into force: 03.07.2021
Date of enforcement of order or additional period: 27.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.06.2022
Regulation number: Ä 50138151 / M3
Regulation status has entered into force: 03.07.2021
Date of enforcement of order or additional period: 16.06.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
30.05.2022
Regulation number: Ä 50138151 / 7
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.01.2021
Regulation number: Ä 50138151 / M2
Regulation status has entered into force: 13.01.2021
Date of enforcement of order or additional period: 07.01.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.11.2020
Regulation number: Ä 50138151 / M1
Regulation status has entered into force: 26.11.2020
Date of enforcement of order or additional period: 27.11.2020
Regulation status: Puudused kõrvaldatud
ALTERCAP OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
ALTERCAP OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
ALTERCAP OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
ALTERCAP OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
ALTERCAP 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
ALTERCAP 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.
Failed to load monitoring events.