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ALPHA Capital Group OÜ


Legal form:
Private limited company
Registration code:
10885229
VAT number:
EE101160409
Financial year period:
01.01 - 31.12
Established:
01.08.2002 (22)
Former business names:
GRETA OÜ, Osaühing Arvid Security Systems
Capital:
2 556 EUR
Address:
Harju maakond, Maardu linn, Haigla tn 2a
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10116040925.07.2017
EE10116040917.07.200729.07.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202316.07.2024Valid
202201.01.2022 - 31.12.202225.05.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
5
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1252 €0 €7 500 €-
Total:252 €0 €7 500 €
2024 Q4851 €0 €18 384 €-
2024 Q3648 €0 €7 500 €-
2024 Q2651 €0 €7 500 €-
2024 Q144 €0 €7 500 €-
Total:2 195 €0 €40 884 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 51 839 € 59 009 € 63 798 €
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Konstantin Simonov 21.05.1977 (47) Management board member 07.03.2006 Yes
Date of birth or registration Role Share % Type Start
Konstantin Simonov 21.05.1977 (47) Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Konstantin Simonov 21.05.1977 (47) Direct holding 03.04.2019
Shareholdings in companies
Registered Role Share % Type Start
ALPHA Capital Advisors OÜ 19.12.2011 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
ALPHA Kaubandus OÜ 07.06.2012 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
ALPHA Kinnisvara OÜ 12.01.2009 Partner 2 556,00 EUR 100 Sole ownership 02.09.2023
Maitseained OÜ 10.06.2015 Partner 2 500,00 EUR 100 Sole ownership 14.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10066767 / M306.07.2024Fine warning order: annual report not submitted05.08.2024Deficiencies remedied (17.07.2024)
Ä 10066767 / 1201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10066767 / 1129.03.2018Entry - Amendment entryIn force (29.03.2018)
Real estate

Registry part:
11402202
Special ownership:
38
Cadastral number:
58001:002:0181
Type:
Apartment ownership
Address:
Rae tn 42, Paldiski linn, Lääne-Harju vald, Harju maakond
Intended purpose:
Industrial land 100%
Area:
2767 m²

Registry part:
11402702
Special ownership:
43
Cadastral number:
58001:002:0181
Type:
Apartment ownership
Address:
Rae tn 42, Paldiski linn, Lääne-Harju vald, Harju maakond
Intended purpose:
Industrial land 100%
Area:
2767 m²

Registry part:
11402902
Special ownership:
45
Cadastral number:
58001:002:0181
Type:
Apartment ownership
Address:
Rae tn 42, Paldiski linn, Lääne-Harju vald, Harju maakond
Intended purpose:
Industrial land 100%
Area:
2767 m²