OÜ Alfa EXIM
- Registry code
- 16154389
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Valguta tn 16-6, 11913
- Registered
- 04.02.2021 · 5 yrs
- Activity
- Muu spetsialiseerimata jaemüük 47121
- Capital
- 2 500 €
- 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)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Bankruptcy proceedings and assets for sale
1 teadet
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 28.04.2026 | Pankrotiavaldus esitatud | 2-26-1772/13 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Maire Arm40 companies22 with tax debt24 pankrotisAjutine pankrotihaldur likvideerija ülesannetes | Personal ID ↗ | 19.06.2026 |
| Shareholders 1 | ||
| Igor Trofimov | 100,0% 2 500 € | 05.02.2025 |
| Beneficial owners 1 | ||
| Igor Trofimov2 companiesno tax debtotsene osalus | 04.02.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | 0 € | — | — | 1 | |
| 2025 Q4 | 0 € | — | — | 1 | |
| 2025 Q3 | 0 € | — | — | 1 | |
| 2025 Q2 | 0 € | — | — | 2 | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 541 € | ▼ 97% | 0 € | 0 € | — |
| 2024 Q3 | 6 687 € | ▼ 84% | 0 € | 0 € | — |
| 2024 Q2 | 9 300 € | ▼ 76% | 0 € | 0 € | — |
| 2024 Q1 | 26 228 € | — | — | — | |
| 2023 Q4 | 15 730 € | ▲ 115% | — | — | — |
| 2023 Q3 | 40 593 € | ▲ 11% | 0 € | 0 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 38 080 € | ▲ 1604% | — | — | — |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 7 306 € | — | — | — | |
| 2022 Q3 | 36 720 € | — | — | — | |
| 2022 Q2 | 2 235 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
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 | 24 496 € | ▼ 52% | 50 642 € | ▲ 82% | 27 875 € | 0 € | |
| Profit | 7 016 € | ▲ 180% | 2 503 € | ▼ 65% | 7 203 € | 0 € | |
| Profit margin | 28,6% | 4,9% | 25,8% | — | |||
| Jaotamata kasum | 9 706 € | ▲ 35% | 7 203 € | 0 € | 0 € | ||
| Cash | 2 685 € | 0 € | — | — | |||
| Current assets | 34 097 € | ▲ 83% | 18 616 € | ▲ 137% | 7 844 € | 0 € | |
| Põhivara | 5 500 € | 0 € | 0 € | 0 € | |||
| Assets | 39 597 € | ▲ 113% | 18 616 € | ▲ 137% | 7 844 € | 0 € | |
| Current liabilities | 22 875 € | ▲ 157% | 8 910 € | ▲ 14× | 641 € | 0 € | |
| Total liabilities | 22 875 € | ▲ 157% | 8 910 € | ▲ 14× | 641 € | 0 € | |
| Equity | 16 722 € | ▲ 72% | 9 706 € | ▲ 35% | 7 203 € | — | |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 02.07.2025 | 13.06.2024 | 27.06.2023 | 30.06.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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 |
|---|---|---|---|
| Muu spetsialiseerimata jaemüük main activity | 47121 | 24 496 € | 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
avalikke teateid pole
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
39
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Muu spetsialiseerimata jaemüük
20
| # | Company | Revenue |
|---|---|---|
| 1 | BAUHOF GROUP AS | 121,0 m € |
| 2 | Kaubamaja AS | 94,4 m € |
| 3 | DEPO DIY EE OÜ | 61,7 m € |
| 4 | Stockmann Aktsiaselts | 42,3 m € |
| 5 | Pepco Estonia OÜ | 34,4 m € |
| 6 | KPG Kaubanduse OÜ | 33,9 m € |
| 7 | H & M Hennes & Mauritz OÜ | 33,6 m € |
| 8 | KOTRYNA OÜ | 13,9 m € |
| 9 | smart7 OÜ | 11,3 m € |
| 10 | LS ecom OÜ | 10,8 m € |
| 11 | Iconic Beauty Brands OÜ | 8,5 m € |
| 12 | Baaboo Europe OÜ | 8,2 m € |
| 13 | TALWEST GRUPP OÜ | 7,9 m € |
| 14 | OÜ Makserv | 7,7 m € |
| 15 | Skull Shaver Estonia OÜ | 7,2 m € |
| 16 | Optiland Eesti Osaühing | 6,2 m € |
| 17 | Syntel Solutions OÜ | 5,5 m € |
| 18 | Commerceweb OÜ | 4,9 m € |
| 19 | Focus Point Systems OÜ | 4,6 m € |
| 20 | fourty seven OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Jaekaubandus | KJK056263 | 05.06.2024 |
History and notices
8
| Date | Liik | Sisu |
|---|---|---|
| 29.06.2026 | Kanne | Muutmiskanne |
| 19.06.2026 | Kandemäärus muu kohtulahendi täitmiseks | Lõpetamiskanne |
| 11.02.2026 | Kanne | Muutmiskanne |
| 29.01.2026 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 05.02.2025 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 26.04.2023 | Kanne | Muutmiskanne |
| 04.02.2021 | Kanne | Esmakanne |