Alfavir OÜ
Legal form:
Private limited company
Registration code:
11412013
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.08.2007 (17)
Former business names:
OÜ Galamoda, Trepimaailm OÜ
Capital:
100 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101238632 | 02.05.2008 | 29.03.2011 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q1 | 8 400 € | 8 400 € | 0 € | - |
| Total: | 8 450 € | 8 400 € | 0 € | |
| 2023 Q2 | 1 855 € | 1 855 € | 0 € | - |
| Total: | 1 855 € | 1 855 € | 0 € | |
| 2021 Q4 | 1 443 € | 1 443 € | 0 € | - |
| 2021 Q1 | 549 € | 549 € | 0 € | - |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Activities of holding companies | 67 866 € | 66 139 € | 112 603 € |
| Business consultancy and other management consultancy activities | 1 503 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alexey Kiprushenkov | 26.01.1979 (46) | Management board member | 26.06.2008 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alexey Kiprushenkov | 26.01.1979 (46) | Direct holding | 08.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40020733 / M8 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 40020733 / M7 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | In force (08.07.2024) |
| Ä 40020733 / M6 | 26.09.2023 | Fine warning order: annual report not submitted | 26.10.2023 | Deficiencies remedied (13.12.2023) |