ALPHA Kaubandus OÜ
Legal form:
Private limited company
Registration code:
12299429
VAT number:
EE101545341
Financial year period:
01.01 - 31.12
Established:
07.06.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Haigla tn 2a
Status:
Registered
Contacts
Email:
Phone:
Phone:
Website:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- 46371 - Wholesale of coffee, tea, cocoa, and spices
VAT liability
| Start | End | |
|---|---|---|
| EE101545341 | 11.06.2012 |
Annual reports
Unfiled declarations
Tax debt
980.02€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 505 € | 647 € | 18 492 € | 1 |
| Total: | 1 505 € | 647 € | 18 492 € | |
| 2024 Q4 | 1 695 € | 963 € | 34 559 € | 1 |
| 2024 Q3 | 2 284 € | 963 € | 39 187 € | 1 |
| 2024 Q2 | 2 562 € | 963 € | 31 050 € | 1 |
| 2024 Q1 | 2 685 € | 858 € | 44 293 € | 1 |
| Total: | 9 226 € | 3 746 € | 149 089 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of coffee, tea, cocoa, and spices | 95 217 € | 111 503 € | 101 601 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 21,27 € | 0,00 € | 0,00 € |
| Social tax | 292,38 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 618,45 € | 0,00 € | 0,00 € |
| Withheld income tax | 47,92 € | 0,00 € | 0,00 € |
| Total | 980,02 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Konstantin Simonov | 21.05.1977 (47) | Management board member | 07.06.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Konstantin Simonov | 21.05.1977 (47) | Indirect holding | 03.11.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10170223 / M3 | 09.07.2024 | Warning order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (29.07.2024) |
| Ä 10170223 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10170223 / 7 | 08.03.2018 | Entry - Amendment entry | In force (08.03.2018) |