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1

Contacts

1

Industries

Ei

VAT liability

8 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

100€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

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.ee domains

Enforcement proceedings

1

Payment orders

ALPHA BONDED Osaühing

Legal form:
Private limited company
Registry code:
12129118
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.07.2011 (14)
Former business names:
ALDANA TRADE OÜ, ALPHA BONDEND Osaühing
Capital:
2 500 EUR
Address:
Jõe tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10148503206.11.201303.10.2014
EE10148503207.10.201114.04.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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
100€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

32

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Joakim Daniel Niklas Holmqvist37912XXXXXX06.12.1979 (46)Board member30.11.2017-
Yasmin Beatric Sellman Sjöbeck78060XXXXXX-Board member04.07.2014-
4 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
Empresa Finance OÜ12605XXX29.01.2014 (12)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
3 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
StartBusiness OSAÜHING--Founder04.07.2011-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio B.J U.W R.P 1.1 1.1
Quick ratio G.Z E.O X.Z 1.1 1.1
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 10157852 / M2115.05.2026Reporting-fine order09.06.2026Signed (15.05.2026)
Ä 10157852 / M2009.03.2026Fine-warning order – annual report not filed24.04.2026Entered into force (25.03.2026)
Ä 10157852 / M1914.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 10157852 / M1820.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 10157852 / M1722.07.2024Repeat reporting-fine order15.08.2024Entered into force (19.08.2024)

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
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-15-104572Registrite ja Infosüsteemide KeskusPärnu Maakohtu maksekäsuosakond25.05.201569,00 €35,00 €35,00 €0,00 €0,00 €