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Jah

VAT liability

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???

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1.4K€

Tax debts

Related persons

Holdings in companies

Statistics

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Alfa Business Group OÜ

Legal form:

Private limited company

Registry code:

14806020

VAT no.:

EE102231298

Fiscal-year period:

01.01 - 31.12

Established:

17.09.2019 (6)

Capital:

2 500 EUR

Address:

P. Pinna tn 1-34, Lasnamäe linnaosa, Tallinn, Harju maakond, 13615

Status:

Registered

Contacts

Email:

info@alfabg.eu

Phone:

+372 6346441

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of wood, construction materials and sanitary equipment
46831 - Wholesale of wood and primary wood products

VAT liability

	Start	End
EE102231298	10.02.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	05.07.2024	Valid
2022	01.01.2022 - 31.12.2022	25.12.2023	Valid
2021	01.01.2021 - 31.12.2021	02.09.2022	Valid
2020	17.09.2019 - 31.12.2020	17.09.2021	Valid
2020	17.09.2019 - 31.12.2020	26.07.2021	Expired

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	18 days overdue
VAT return	20.04.2026	48 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	20.02.2026	20.04.2026	59 days overdue
VAT return	20.03.2026	20.04.2026	31 days overdue
VAT return	20.01.2026	19.02.2026	30 days overdue
VAT return	22.12.2025	02.01.2026	11 days overdue
VAT return	20.11.2025	27.11.2025	7 days overdue
VAT return	20.10.2025	31.10.2025	11 days overdue
VAT return	22.09.2025	28.09.2025	6 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

1.4K€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €100.0%	-
Kokku 2026:	0 €	0 €
2025 Q4	77 €	200 599 €27.3%	-
2025 Q3	0 €	157 531 €109.9%	-
2025 Q2	0 €	75 049 €79.3%	-
2025 Q1	0 €	361 874 €65.8%	-
Kokku 2025:	77 €	795 053 €25.8%
2024 Q4	0 €	218 292 €14.8%	-
2024 Q3	0 €	190 105 €13.1%	-
2024 Q2	0 €	168 121 €203.9%	-
2024 Q1	0 €	55 320 €	-
Kokku 2024:	0 €	631 838 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €100.0%	-
Kokku 2023:	0 €	0 €100.0%
2022 Q4	34 €	88 225 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €100.0%	-
2022 Q1	0 €	149 171 €698.9%	-
Kokku 2022:	34 €	237 396 €69.2%
2021 Q4	10 €	18 672 €136.1%	-
2021 Q3	0 €	7 910 €11.2%	-
2021 Q2	0 €	8 911 €91.5%	-
2021 Q1	0 €	104 854 €212.3%	-
Kokku 2021:	10 €	140 346 €38.8%
2020 Q4	64 €	33 577 €43.2%	-
2020 Q3	0 €	59 081 €599.7%	-
2020 Q2	0 €	8 443 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	64 €	101 101 €

Revenue by industry

	2022	2023	2024
Wholesale of wood and primary wood products	487 543 €	418 675 €	781 094 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Value-added tax	1 256,40 €	0,00 €	0,00 €
Total	1 406,40 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandras Gladkovas	36608XXXXXX	13.08.1966 (59)	Board member	17.09.2019	-
Sergejus Kornejevas	37404XXXXXX	06.04.1974 (52)	Board member	17.09.2019	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandras Gladkovas	36608XXXXXX	13.08.1966 (59)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Sergejus Kornejevas	37404XXXXXX	06.04.1974 (52)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandras Gladkovas	36608XXXXXX	13.08.1966 (59)	Founder	12.09.2019	-
Sergejus Kornejevas	37404XXXXXX	06.04.1974 (52)	Founder	12.09.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandras Gladkovas	36608XXXXXX	13.08.1966 (59)	Direct holding	20.09.2019	-
Sergejus Kornejevas	37404XXXXXX	06.04.1974 (52)	Direct holding	20.09.2019	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	559 544 €24.9%	745 507 €110.1%	354 843 €238.6%	104 792 €142.3%	43 249 €
Non-current assets	551 348 €321.9%	-	-	130 694 €75.8%	74 357 €
Total assets	1 110 892 €49.0%	745 507 €110.1%	354 843 €50.7%	235 486 €100.2%	117 606 €
Short-term liabilities	141 621 €36.4%	222 797 €28.9%	172 847 €53.1%	112 888 €719.9%	13 769 €
Long-term liabilities	79 328 €	79 328 €	79 328 €2.0%	80 978 €35.0%	60 000 €
Total liabilities	220 949 €26.9%	302 125 €19.8%	252 175 €30.1%	193 866 €162.8%	73 769 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	440 882 €340.1%	100 168 €156.1%	39 120 €5.4%	41 337 €1 753.5%	-2 500 €
Net profit	446 561 €31.1%	340 714 €458.1%	61 048 €2 853.6%	-2 217 €105.1%	43 837 €
Equity	889 943 €100.7%	443 382 €331.9%	102 668 €146.7%	41 620 €5.1%	43 837 €
Turnover	781 094 €86.6%	418 675 €14.1%	487 543 €162.7%	185 623 €33.2%	139 305 €
Profit margin	57.17%29.7%	81.38%549.9%	12.52%1 148.4%	-1.19%103.8%	31.47%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	W.A	O.K	W.S	0.9	3.1
Quick ratio	S.V	J.V	R.T	0.8	2.5
Cash ratio	R.W	V.V	G.K	0.0	0.9
Efficiency
Days sales outstanding (dso)	OFS.V	XFL.M	RFN.B	201.6	194.8
Asset turnover	W.A	D.L	J.G	1.1	1.2
Structure
Debt ratio	H.I	F.S	P.C	0.8	0.6
Profitability
Operating margin	AU.B%	IT.L%	KC.Z%	-1.2%	31.5%
Net profit margin	WK.F%	PG.F%	FX.L%	-1.2%	31.5%
Return on assets (roa)	TM.G%	JJ.Q%	RA.Q%	-1.3%	37.3%
Return on equity (roe)	PA.R%	VY.B%	PF.R%	-5.3%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50128476 / 6	08.08.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (08.08.2024)
Ä 50128476 / M3	14.12.2023	Warning for deletion from register – annual report not filed	18.03.2024	Deficiencies remedied (26.12.2023)
Ä 50128476 / 5	17.09.2023	Entry - Amendment entry		Entered into force (17.09.2023)
Ä 50128476 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50128476 / 3	16.05.2023	Entry - Amendment entry		Entered into force (16.05.2023)

Alfa Business Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found