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General information

3

Contacts

1

Industries

Jah

VAT liability

16

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

6

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ AlFiCo Group

Legal form:
Private limited company
Registry code:
11577429
VAT no.:
EE101315429
Fiscal-year period:
01.01 - 31.12
Established:
19.01.2009 (17)
Former business names:
OÜ AIFiCo Group, OÜ LAGRILAN
Capital:
2 520 EUR
Address:
Teaduspargi tn 6/2, Mustamäe linnaosa, Tallinn, Harju maakond, 12618
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10131542904.09.2009
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202427.06.2025Valid
202301.01.2023 - 31.12.202329.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.09.202524.09.20252 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

12

Regulations

6

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q138 671 €17 203 €
116 816 €32.1%
10
Kokku 2026:38 671 €17 203 €
116 816 €
2025 Q433 460 €19 410 €
88 451 €22.9%
10
2025 Q338 652 €21 620 €
71 974 €31.0%
10
2025 Q236 698 €20 052 €
104 276 €8.2%
10
2025 Q133 839 €19 360 €
113 635 €25.4%
10
Kokku 2025:142 649 €80 442 €
378 336 €4.9%
Revenue by industry
2022 2023 2024
Metal surface treatment and coating 400 210 €
Treatment and coating of metals 446 321 € 375 095 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrii Zhezheria37010XXXXXX08.10.1970 (55)Board member24.07.2009-
Elena Mironova47510XXXXXX31.10.1975 (50)Board member24.07.2009-
Ildar Jarmakov38608XXXXXX07.08.1986 (39)Board member24.07.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ildar Jarmakov38608XXXXXX07.08.1986 (39)Shareholder567,00 EUR22,5Sole ownership02.09.2023-
Elena Mironova47510XXXXXX31.10.1975 (50)Shareholder567,00 EUR22,5Sole ownership02.09.2023-
Andrii Zhezheria37010XXXXXX08.10.1970 (55)Shareholder1 386,00 EUR55Sole ownership02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Punamoon Pluss OÜ--Founder19.01.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrii Zhezheria37010XXXXXX08.10.1970 (55)Direct holding19.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
116 816 €
Monthly average
38 939 €
Per employee
3 894 €
Equity ratio
1 545,19%
Labour taxes
Turnover ratio
14,73%
Tax ratio
44,49%
Monthly average
5 734 €
Per employee
573 €
State taxes
Monthly average
12 890 €
Turnover ratio
33,10%
Estimated salary
Gross salary
1 208 €
Net salary
1 042 €

Aggregate data
2024 2023 2022 2021 2020
Current assets409 065 €8.9%375 625 €7.3%405 319 €13.5%356 970 €3.5%345 021 €4.5%
Non-current assets45 917 €19.1%38 566 €48.3%26 006 €65.7%15 699 €31.6%22 956 €24.0%
Total assets454 982 €9.8%414 191 €4.0%431 325 €15.7%372 669 €1.3%367 977 €2.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio F.X U.M J.A 7.7 7.8
Quick ratio X.V P.U F.I 7.6 7.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10124321 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10124321 / 927.06.2018Entry - Amendment entryEntered into force (27.06.2018)
Ä 10124321 / 817.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10124321 / 730.11.2017Entry - Amendment entryEntered into force (30.11.2017)
Ä 10124321 / 612.09.2016Entry - Amendment entryEntered into force (12.09.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
17.09.2024Eesti Kunstiakadeemia131.47 €
Received
OPERATING EXPENSES
Tertiary education
21.12.2022Tartu Ülikool542.50 €
Received
OPERATING EXPENSES
Tertiary education
11.08.2022Tartu Ülikool1 076.27 €
Received
OPERATING EXPENSES
Tertiary education
11.06.2021Tallinna Tehnikaülikool165.00 €
Received
OPERATING EXPENSES
R&D in education
02.06.2021Tartu Ülikool451.22 €
Received
OPERATING EXPENSES
Tertiary education
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
alfico.eeActive04.07.201001.12.2030-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders