Alfa Alliance OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12290084
VAT no.VAT no.:: EE101548694
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.05.2012 (14 y)
Former business namesFormer business names:: AlfaAlliance OÜ
CapitalCapital:: 5 000 EUR
AddressAddress:: Vesivärava tn 50-201, Kesklinna linnaosa, Tallinn, Harju maakond, 10152
StatusStatus:: Registered
LEI codeLEI code:: 254900RJ7SXTCPAKIA52 (expired 11.06.2019)

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Contacts

PhonePhone:: +372 5524794
EmailEmail:: vladigrad@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
Non-specialised wholesale agency services
46191 – Non-specialised wholesale agency services

VAT liability

VAT no.	Start	End
EE101548694	08.06.2012	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	17.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	25.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	06.11.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	11.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	11.07.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	29.06.2023	Valid	PDF
2019	01.01.2019 – 31.12.2019	27.10.2022	Valid	PDF
2018	01.01.2018 – 31.12.2018	26.10.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	26.10.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	23.04.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	27.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	26.04.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	21.10.2014	Valid	PDF
2012	21.05.2012 – 31.12.2012	30.09.2013	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 02.10.2026.

Delayed declarations

Intra-Community supply report	20.03.2026	29.03.2026	9 d overdue
VAT return	20.10.2025	25.10.2025	5 d overdue

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations21 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders2

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	0 €	0 €	222 574 €−64,8%	-
2026 Q1	0 €	0 €	632 668 €+47,8%	-
Total 2026:	0 €	0 €	855 242 €
2025 Q4	-	-	428 104 €+65,1%	-
2025 Q3	-	-	259 286 €−31,7%	-
2025 Q2	110 €	0 €	379 431 €+174%	-
2025 Q1	-	-	138 379 €+277%	-
Total 2025:	110 €	0 €	1,21 M €
2024 Q4	-	-	36 667 €−83,1%	-
2024 Q3	-	-	217 267 €−14,6%	-
2024 Q2	0 €	0 €	254 320 €+655%	-
2024 Q1	0 €	0 €	33 664 €+110%	-
Total 2024:	0 €	0 €	541 918 €
2023 Q4	0 €	0 €	16 004 €−59,9%	-
2023 Q3	0 €	0 €	39 940 €+306%	-
2023 Q2	0 €	0 €	9 839 €−41,5%	-
2023 Q1	0 €	0 €	16 827 €	-
Total 2023:	0 €	0 €	82 610 €
2022 Q4	16 €	0 €	0 €	-
2022 Q3	-	-	0 €−100%	-
2022 Q2	-	-	148 121 €	-
2022 Q1	-	-	0 €	-
Total 2022:	16 €	0 €	148 121 €
2021 Q4	649,13 €	0 €	0 €−100%	-
2021 Q3	1 030,98 €	0 €	32 002,20 €+197%	-
2021 Q2	248,17 €	0 €	10 791,70 €−77,3%	-
2021 Q1	-	-	47 610 €−84,2%	-
Total 2021:	1 928,28 €	0 €	90 403,90 €
2020 Q4	-	-	301 191,10 €+106%	-
2020 Q3	0 €	0 €	146 138,52 €−33,4%	-
2020 Q2	0 €	188,63 €	219 370,45 €+259%	-
2020 Q1	0 €	0 €	61 152 €−32,2%	1
Total 2020:	0 €	188,63 €	727 852,07 €
2019 Q4	0 €	0 €	90 194 €+29 184%	0
2019 Q3	0 €	0 €	308 €	0
2019 Q2	0 €	0 €	0 €−100%	0
2019 Q1	0 €	0 €	15 090 €	0
Total 2019:	0 €	0 €	105 592 €
2018 Q4	0 €	0 €	0 €−100%	0
2018 Q3	0 €	0 €	16 484 €−15,0%	0
2018 Q2	0 €	0 €	19 400 €+1 048%	0
2018 Q1	0 €	0 €	1 690 €	0
Total 2018:	0 €	0 €	37 574 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €−100%	0
2017 Q2	609 €	465 €	1 450 €	1
2017 Q1	748 €	675 €	0 €	1
Total 2017:	1 357 €	1 140 €	1 450 €
2016 Q4	557 €	612 €	0 €	1
2016 Q3	987 €	1 040 €	0 €	1
2016 Q2	1 218 €	1 271 €	0 €	1
2016 Q1	1 225 €	1 278 €	0 €−100%	1
Total 2016:	3 987 €	4 201 €	0 €
2015 Q4	-762 €	1 290 €	78 217 €+120%	2
2015 Q3	-2 462 €	588 €	35 628 €	2
2015 Q2	7 965 €	588 €	35 628 €+61,7%	2
2015 Q1	5 769 €	364 €	22 034 €	2
Total 2015:	10 510 €	2 830 €	171 507 €

Revenue by industry

	2023	2024	2025
Non-specialised wholesale agency services			931 792 €
Cargo handling	111 776 €	402 672 €

Tax debts

No tax debt found

No tax debt as of 02.10.2026

Representatives

	Personal ID code
Vladimir Matšenas	36303XXXXXX	04.03.1963 (63)	Board member	21.05.2012	-

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Shareholders

	Personal ID code
Vladimir Matšenas	36303XXXXXX	04.03.1963 (63)	Shareholder	5 000 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Vladimir Matšenas	36303XXXXXX	04.03.1963 (63)	Founder	21.05.2012	-

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Ultimate beneficial owners

	Personal ID code
Vladimir Matšenas	36303XXXXXX	04.03.1963 (63)	Direct holding	09.03.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 222 574 €
Monthly average: 74 191 €
Per employee: -
Equity ratio: 1 483,83%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	523 280 €+441%	96 733 €+94,1%	49 834 €−74,6%	196 312 €	196 312 €	196 312 €	196 312 €
Non-current assets	302 726 €+1 233%	22 709 €−28,1%	-	31 588 €	31 588 €	31 588 €	31 588 €
Total assets	826 006 €+592%	119 442 €+140%	49 834 €−78,1%	227 900 €	227 900 €	227 900 €	227 900 €
Short-term liabilities	605 000 €+840%	64 356 €+144%	26 419 €−86,9%	200 940 €	200 940 €	200 940 €	200 940 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	605 000 €+840%	64 356 €+144%	26 419 €−86,9%	200 940 €	200 940 €	200 940 €	200 940 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	27 365 €+203%	-26 607 €−127%	98 028 €+346%	21 960 €	21 960 €	21 960 €+239%	-15 808 €
Net profit	188 641 €+146%	76 693 €+196%	-79 613 €−311%	-	-	-	37 768 €
Equity	221 006 €+301%	55 086 €+135%	23 415 €−13,1%	26 960 €	26 960 €	26 960 €	26 960 €
Turnover	931 792 €+131%	402 672 €+260%	111 776 €−13,0%	-	-	-	128 494 €
Profit margin	20,2%	19,0%	-71,2%	-	-	-	29,4%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,0	1,0
Quick ratio	1,0	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10169628 / 12	03.12.2024	Entry – Amendment entry	-	Entered into force03.12.2024
Ä 10169628 / M9	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied06.11.2024
Ä 10169628 / M8	21.07.2024	Warning for deletion from register – annual report not filed	24.10.2024	Deficiencies remedied24.08.2024
Ä 10169628 / 11	19.07.2024	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force19.07.2024
Ä 10169628 / 10	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-21-122317	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	17.09.2021	135 €	70 €	0 €	45 €	20 €
2-20-113533	IMPORT SERVICE LLC	Pärnu Maakohtu maksekäsuosakond	30.10.2020	5 170 €	5 000 €	0 €	150 €	20 €

Data comes from public registers.