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ALFI COFFEE SOLUTIONS OÜ

Summary report

Date of report 22.09.2024

ALFI COFFEE SOLUTIONS OÜ
16318230 - Deleted (25.03.2024)
Founded in 16.09.2021
Fixed capital 2 500 €

Former names

  • ALFI Coffee Solutions OÜ
VAT  
EE102412431 (end 25.03.2024)
start end
17.09.2021 25.03.2024

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  • tee ja kohvi töötlemine

ALFI COFFEE SOLUTIONS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.05

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Employees and salaries

ALFI COFFEE SOLUTIONS OÜ

Number of employees and estimated average salaries
?

ALFI COFFEE SOLUTIONS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................

Deciders and beneficiaries

ALFI COFFEE SOLUTIONS OÜ

Former deciders
?

Alfred Bondarenko

Relations: 5
Turnover 2024: 4 737 558 €
Employees: 28
Alfred Bondarenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1223

Date of birth: ......

Active relations 5

Retail sale of other goodsCatering (restaurant, etc.) Retail sale of clothing

ALFI COFFEE SOLUTIONS OÜ

History of right of representation
?
Field
Manufactoring
Business age
2y
Beneficial country:
et
 
2021
2022
2023
2024
2021
2022
2023
2024

ALFI COFFEE SOLUTIONS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.26
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Finances and assets

ALFI COFFEE SOLUTIONS OÜ

Paid taxes and estimated average salaries

ALFI COFFEE SOLUTIONS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................

ALFI COFFEE SOLUTIONS OÜ

Sales revenue by business area

ALFI COFFEE SOLUTIONS OÜ

Financial indicators and prognosis

ALFI COFFEE SOLUTIONS OÜ

Real estate as of 25.03.2024

Real estate MISSING

ALFI COFFEE SOLUTIONS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ALFI COFFEE SOLUTIONS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALFI COFFEE SOLUTIONS OÜ

Reports and assets-liabilities overview 25.03.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ALFI COFFEE SOLUTIONS OÜ

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

Total debt claims: ...... €

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

ALFI COFFEE SOLUTIONS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational 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 ...... €...... €...... €...... €......

ALFI COFFEE SOLUTIONS OÜ

Bailiff's enforcement proceedings as of 25.03.2024
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Bailiff's enforcement proceedings MISSING

ALFI COFFEE SOLUTIONS OÜ

Regulations of the Payment Order Department as of 25.03.2024
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Regulations of the Payment Order Department MISSING

ALFI COFFEE SOLUTIONS OÜ

Court orders in the register as of 25.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50182748 / 3

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50182748 / M2

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.09.2021

Regulation number: Ä 50182748 / M1

Regulation status has entered into force: 09.09.2021

Date of enforcement of order or additional period: 10.09.2021

Määruse olek: Puudused kõrvaldatud

ALFI COFFEE SOLUTIONS OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

ALFI COFFEE SOLUTIONS OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

ALFI COFFEE SOLUTIONS OÜ

Rulings as of 25.03.2024
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Court settlemets MISSING

ALFI COFFEE SOLUTIONS OÜ

Notices and announcements as of 25.03.2024
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Logo

Notice of delivery of a Tax and Customs Board document

15.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2022
Avaldamise lõpp: 16.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ALFI Coffee Solutions OÜ (registrikood: 16318230) toimetatakse kätte 07.01.2022 korraldus nr 9-1.1/10195 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et ALFI Coffee Solutions OÜ on jätnud tähtajaks esitamata 2021. a oktoobrikuu maksudeklaratsioonide vormi KMD.

Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1885801

Marketing

Business network

ALFI COFFEE SOLUTIONS 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

ALFI COFFEE SOLUTIONS OÜ

 Networks - Beneficiaries
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Monitoring events

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