ALFI CAPITAL OÜ
Date of report 25.12.2025
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Employees and salaries
Deciders and beneficiaries
ALFI CAPITAL OÜ
Decision-makers?
Rando Suuster
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ALFI CAPITAL OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Rando Suuster
... - ...
2025
2025
ALFI CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ALFI CAPITAL OÜ
GoodwillALFI CAPITAL OÜ
Taxes paid and estimated average salariesALFI CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ALFI CAPITAL OÜ
Sales revenue by countryALFI CAPITAL OÜ
Financial indicators and prognosisALFI CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ALFI CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ALFI CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALFI CAPITAL OÜ
Reports and assets-liabilities overview 25.12.2025?
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: ...... €
ALFI CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALFI CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
ALFI CAPITAL OÜ
Bailiff's enforcement proceedings as of 25.12.2025?
Bailiff's enforcement proceedings MISSING
ALFI CAPITAL OÜ
Regulations of the Payment Order Department as of 25.12.2025?
Regulations of the Payment Order Department MISSING
ALFI CAPITAL OÜ
Court orders in the register as of 25.12.2025?
Puuduste kõrvaldamise määrus
07.03.2025
Regulation number: Ä 50277379 / M1
Regulation status has entered into force: 06.03.2025
Date of enforcement of order or additional period: 07.03.2025
Regulation status: Puudused kõrvaldatud
ALFI CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2025?
Consumer disputes MISSING
ALFI CAPITAL OÜ
Court hearings as of 25.12.2025?
Court hearings MISSING
ALFI CAPITAL OÜ
Rulings as of 25.12.2025?
Court settlemets MISSING
ALFI CAPITAL OÜ
Notices and announcements as of 25.12.2025?
Announcements MISSING
Marketing
Business network
ALFI CAPITAL 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
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Beneficiaries network
ALFI CAPITAL OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.