Alfa Inkasso OÜ
Legal form:
Private limited company
Registration code:
12233146
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.02.2012 (13)
Former business names:
ABC Laen Grupp OÜ
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Office administration, office support and other business support activities
- Business support service activities n.e.c.
- 82911 - Debt collection and credit information services
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
22
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Debt collection and credit information services | 4 720 € | 3 039 € | 2 367 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Rjazantsev | 08.11.1959 (65) | Management board member | 26.06.2017 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20062457 / M9 | 05.12.2024 | Fine warning order: annual report not submitted | 09.01.2025 | Deficiencies remedied (09.01.2025) |
| Ä 20062457 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 20062457 / M8 | 04.07.2022 | Publishing a deletion warning in the Official Announcements | In force (04.07.2022) |
Court decisions
Official notices
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| alfainkasso.ee | ok (paid and in zone) | 20.12.2012 | 21.12.2026 |