ALFASP OÜ - 16021814 | ScoreStorybook | Print Summary Report
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ALFASP OÜ

Summary report

Date of report 11.02.2025

ALFASP OÜ
16021814 - Registered
Founded in 04.08.2020
Fixed capital 2,500 €

VAT  
(start 11.02.2025)
start end
11.02.2025 -

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  • posti- ja kullerteenused

ALFASP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ALFASP OÜ

Number of employees and estimated average salaries
?

ALFASP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ALFASP OÜ

Decision-makers
?

Former decision-makers

Pavel Smirnov

Relations: 1
Turnover:
Employees:
Pavel Smirnov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Postal and courier services
*Every member of the management board may represent the private limited company in concluding all transactions.

ALFASP OÜ

Former decision-makers
?

Davyd Plyushko

Relations: 1
Turnover:
Employees: 1
Davyd Plyushko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Taxi transport

ALFASP OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
Estonia
 
Pavel Smirnov ... - ...
Davyd Plyushko ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

ALFASP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALFASP OÜ

Goodwill

ALFASP OÜ

Taxes paid and estimated average salaries

ALFASP OÜ

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

ALFASP OÜ

Sales revenue by business area

ALFASP OÜ

Sales revenue by country

ALFASP OÜ

Financial indicators and prognosis

ALFASP 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

ALFASP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 21.02.2022 ......
2020 01.01.2020–31.12.2020 21.02.2022 ......

Liabilities and debts

ALFASP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFASP OÜ

Reports and assets-liabilities overview 11.02.2025
?
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: ...... €

ALFASP 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
...... ......

ALFASP OÜ

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

ALFASP OÜ

Bailiff's enforcement proceedings as of 11.02.2025
?

Bailiff's enforcement proceedings MISSING

ALFASP OÜ

Regulations of the Payment Order Department as of 11.02.2025
?

Regulations of the Payment Order Department MISSING

ALFASP OÜ

Court orders in the register as of 11.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.07.2024

Regulation number: Ä 50151607 / M3

Regulation status has entered into force: 16.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.03.2023

Regulation number: Ä 50151607 / M2

Regulation status has entered into force: 24.03.2023

Date of enforcement of order or additional period: 24.03.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.03.2023

Regulation number: Ä 50151607 / 2

Regulation status has entered into force: 15.03.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

17.02.2023

Regulation number: Ä 50151607 / M1

Regulation status has entered into force: 17.02.2023

Regulation status: Allkirjastatud

ALFASP OÜ

Decisions of the Consumer Disputes Committee as of 11.02.2025
?

Consumer disputes MISSING

ALFASP OÜ

Court hearings as of 11.02.2025
?

Court hearings MISSING

ALFASP OÜ

Rulings as of 11.02.2025
?

Court settlemets MISSING

ALFASP OÜ

Notices and announcements as of 11.02.2025
?
Logo

Notice of service of a decision of the registration department of a court

24.03.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.03.2023
Avaldamise lõpp: 24.09.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AlfaSP OÜ (registrikood: 16021814), avalikult kätte 15.03.2023 määruse nr Ä 50151607 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 15.03.2023.a määrusega nr Ä 50151607 / 2 jäeti Jätta AlfaSP OÜ (registrikood 16021814) 16.02.2023.a juhatuse muutmise kandeavaldus rahuldamata.

Tartu Maakohtu registriosakonna 15.03.2023.a määrusega nr Ä 50151607 / 2 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170028469050.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2054602

Marketing

Business network

ALFASP 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

ALFASP OÜ

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

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