Alfa Management OÜ
Legal form:
Private limited company
Registration code:
12822210
VAT number:
EE101804642
Financial year period:
01.01 - 31.12
Established:
25.03.2015 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Läike tee 2-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46181 - Brokerage of other specific goods
VAT liability
| Start | End | |
|---|---|---|
| EE101804642 | 10.07.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 682 € | 0 € | 71 135 € | - |
| Total: | 4 682 € | 0 € | 71 135 € | |
| 2024 Q4 | 9 253 € | 0 € | 55 663 € | - |
| 2024 Q3 | 6 966 € | 0 € | 50 618 € | - |
| 2024 Q2 | 4 192 € | 0 € | 36 591 € | - |
| 2024 Q1 | 902 € | 0 € | 16 842 € | - |
| Total: | 21 312 € | 0 € | 159 713 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Brokerage of other specific goods | 592 102 € | 333 449 € | 227 243 € |
| Renting and operating of own or leased real estate | 20 005 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jevgeni Simonov | 28.12.1984 (40) | Management board member | 25.03.2015 | Yes |
| Jüri Vask | 19.06.1974 (50) | Management board member | 25.03.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jevgeni Simonov | 28.12.1984 (40) | Member of the highest governing body (i.e. management or supervisory board) | 28.09.2020 |
| Jüri Vask | 19.06.1974 (50) | Member of the highest governing body (i.e. management or supervisory board) | 28.09.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50005104 / M3 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (27.07.2024) |
| Ä 50005104 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50005104 / 6 | 19.07.2023 | Entry - Amendment entry | In force (19.07.2023) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 28.10.2022 | Majandus- ja Kommunikatsiooniministeerium | 8 273.12 € Received | OTHER SUBSIDIES General economic and trade policy |