Alef Zain OÜ
- Registry code
- 11739292
- VAT number
- EE101340915
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 169-38, 13518
- Registered
- 19.10.2009 · 16 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 556 €
- o•••@g•••.com p•••@h•••.comLog in to see
- Phone
- +467 3•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aleksandr Zavodnik1 companyno tax debt | 17.05.1964 (62 a)Personal ID ↗ | 19.10.2009 |
| Shareholders 1 | ||
| Aleksandr Zavodnik | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Aleksandr Zavodnikdirect holding | 01.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -2 544 € | ▼ 13× | -203 € | ▲ 2% | -207 € | ▲ 10% | -230 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 10 269 € | ▼ 2% | 10 472 € | ▼ 2% | 10 679 € | ▼ 2% | 10 910 € |
| Cash | 34 078 € | ▲ 20× | 1 696 € | ▼ 11% | 1 899 € | — | |
| Current assets | 34 078 € | ▼ 19% | 41 856 € | 0% | 42 059 € | 0% | 42 266 € |
| Assets | 34 078 € | ▼ 19% | 41 856 € | 0% | 42 059 € | 0% | 42 266 € |
| Current liabilities | 23 541 € | ▼ 18% | 28 775 € | 0% | 28 775 € | 0% | 28 775 € |
| Total liabilities | 23 541 € | ▼ 18% | 28 775 € | 0% | 28 775 € | 0% | 28 775 € |
| Equity | 10 537 € | ▼ 19% | 13 081 € | ▼ 2% | 13 284 € | ▼ 2% | 13 491 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 18.06.2026 | 26.06.2025 | 27.06.2024 | 21.07.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
9
| Date | Type | Content |
|---|---|---|
| 01.10.2026 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 23.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 24.05.2011 | Entry | Amendment entry |
| 11.01.2010 | Entry | Amendment entry |
| 19.10.2009 | Entry | First entry |