ALFA HOLDING GROUP OÜ - 14932291 | Print Summary Report
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ALFA HOLDING GROUP OÜ

Summary report

Date of report 25.07.2026

ALFA HOLDING GROUP OÜ

Deleted (20.07.2022)
Registration code: 14932291
Founded in: 09.03.2020 (6 years)
EMTAK:

VAT:
EE102386321 (end 08.12.21)
start end
01.07.2021 08.12.2021

Former names

  • Mainex Trading UÜ
  • Alfa Holding Group OÜ

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keywords

  • kaubandus

ALFA HOLDING GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.67

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Employees and salaries

ALFA HOLDING GROUP OÜ

Number of employees and estimated average salaries
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ALFA HOLDING GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ALFA HOLDING GROUP OÜ

Former decision-makers
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Property B2B OÜ

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Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 07.02.2013

Professional Activities
Aleksandr Afanasjev
★★★★

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Date of birth: ......

Active relations 2

Business advice
Aleksandr Afanasjev
★★★★

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Date of birth: ......

Active relations 2

Business advice
Heigo Pruuli
★★★★

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Date of birth: ......

Active relations 0

Külli Ojaste
★★★★

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Date of birth: ......

Active relations 13

Other business assistance servicesAccountingReal Estate Rental

ALFA HOLDING GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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more_horiz
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more_horiz
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Finances and assets

ALFA HOLDING GROUP OÜ

Taxes paid and estimated average salaries

ALFA HOLDING GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III ............ ..............................
2021 II ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

ALFA HOLDING GROUP OÜ

Sales revenue by business area

ALFA HOLDING GROUP OÜ

Financial indicators and prognosis

ALFA HOLDING GROUP OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALFA HOLDING GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 09.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

ALFA HOLDING GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFA HOLDING GROUP OÜ

Reports and assets-liabilities overview 20.07.2022
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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 HOLDING GROUP OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ALFA HOLDING GROUP OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

ALFA HOLDING GROUP OÜ

Bailiff's enforcement proceedings as of 20.07.2022
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Bailiff's enforcement proceedings MISSING

ALFA HOLDING GROUP OÜ

Regulations of the Payment Order Department as of 20.07.2022
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Regulations of the Payment Order Department MISSING

ALFA HOLDING GROUP OÜ

Court orders in the register as of 20.07.2022
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Logo

Eitav kandemäärus: puudused kõrvaldamata

06.06.2022

Regulation number: Ä 50142062 / 6

Regulation status has entered into force: 25.07.2022

Date of enforcement of order or additional period: 30.07.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.05.2022

Regulation number: Ä 50142062 / M2

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 17.05.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

16.03.2022

Regulation number: Ä 50142062 / 4

Regulation status has entered into force: 24.04.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

16.02.2022

Regulation number: Ä 50142062 / M1

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud

ALFA HOLDING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.07.2022
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Consumer disputes MISSING

ALFA HOLDING GROUP OÜ

Court hearings as of 20.07.2022
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Court hearings MISSING

ALFA HOLDING GROUP OÜ

Rulings as of 20.07.2022
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Court settlemets MISSING

ALFA HOLDING GROUP OÜ

Notices and announcements as of 20.07.2022
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Announcements MISSING

Marketing

Business network

ALFA HOLDING GROUP 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
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Beneficiaries network

ALFA HOLDING GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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