Alfa Inkasso OÜ
- Registry code
- 12233146
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415
- Registered
- 09.02.2012 · 14 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 3 000 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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 (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andrei Rjazantsev4 companies1 with tax debt | Personal ID ↗ | 26.06.2017 |
| Shareholders 1 | ||
| SiriusConcept OÜ | 100,0% 3 000 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 1 114 € | ▼ 53% | 2 367 € | ▼ 22% | 3 039 € | ▼ 36% | 4 720 € |
| Profit | -14 302 € | ▼ into loss | 2 281 € | ▼ 17% | 2 754 € | ▼ 51% | 5 608 € |
| Profit margin | -1283,8% | 96,4% | 90,6% | 118,8% | |||
| Retained earnings | 108 k € | ▲ 2% | 106 k € | ▲ 3% | 103 k € | ▲ 6% | 97 423 € |
| Cash | 977 € | ▼ 89% | 8 889 € | ▲ 61% | 5 513 € | ▼ 81% | 29 543 € |
| Current assets | 977 € | ▼ 89% | 8 889 € | ▲ 61% | 5 513 € | ▼ 81% | 29 543 € |
| Fixed assets | 95 787 € | ▼ 8% | 104 k € | ▼ 39% | 170 k € | 0% | 170 k € |
| Assets | 96 764 € | ▼ 14% | 113 k € | ▼ 36% | 176 k € | ▼ 12% | 200 k € |
| Current liabilities | — | — | — | 93 512 € | |||
| Long-term liabilities | 0 € | ▼ 100% | 2 032 € | ▼ 97% | 66 728 € | — | |
| Total liabilities | 0 € | ▼ 100% | 2 032 € | ▼ 97% | 66 728 € | ▼ 29% | 93 512 € |
| Equity | 96 764 € | ▼ 13% | 111 k € | ▲ 2% | 109 k € | ▲ 3% | 106 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 18.07.2025 | 08.01.2025 | 24.01.2023 | 04.01.2023 | |||
| 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
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 1 114 € | 100% |
2024 annual report, RIK open data
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 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
18
| Date | Type | Content |
|---|---|---|
| 05.12.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 04.07.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 31.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 19.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 05.11.2021 | Aruandetrahvimäärus | |
| 06.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 01.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 25.10.2017 | Entry | Amendment entry |
| 26.06.2017 | Entry | Amendment entry |
| 06.06.2017 | Order to remedy deficiencies | Amendment entry |
| 13.12.2012 | Entry | Amendment entry |
| 27.04.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.02.2012 | Entry | First entry |
| 06.01.2012 | Order to remedy deficiencies | First entry |