OÜ ALFA TRANS & RECYCLING
- Registry code
- 16255895
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Kraavi tn 55, 11215
- Registered
- 21.06.2021 · 5 yrs
- Activity
- Wholesale of waste and scrap 46771
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 175 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Albina Fokina1 company1 with tax debt | Personal ID ↗ | 21.06.2021 |
| Shareholders 2 | ||
| Albina Fokina | 50,0% 1 250 € | 02.09.2023 |
| Pavel Fokin | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Pavel Fokin1 companyno tax debtdirect holding | 21.06.2021 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | — | 0 € | 56 € | — | |
| 2022 Q2 | — | 0 € | 56 € | — | |
| 2022 Q1 | 9 556 € | 0 € | 98 € | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 07.08.2022 · oldest unpaid claim, 1522 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 175 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
0
No linked companies found
Top 20 in activity: Wholesale of waste and scrap
2
| # | Company | Revenue |
|---|---|---|
| 1 | MARGUS PRIIMÄGI | 55 294 € |
| 2 | Osaühing Eesti Pakendiaudit | 847 € |
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
20
| Date | Type | Content |
|---|---|---|
| 06.07.2026 | Entry | Amendment entry |
| 01.07.2026 | Entry | Amendment entry |
| 25.02.2025 | Entry | Amendment entry |
| 20.11.2024 | Entry | Amendment entry |
| 18.11.2024 | Entry | Amendment entry |
| 28.10.2024 | Aruandetrahvimäärus | |
| 09.10.2024 | Entry | Amendment entry |
| 06.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.05.2024 | Korduv aruandetrahvimäärus | |
| 27.02.2024 | Entry | Amendment entry |
| 14.02.2024 | Aruandetrahvimäärus | |
| 19.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 29.12.2022 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 24.11.2022 | Kandemäärus ex officio | Amendment entry |
| 04.11.2022 | Administrative order | |
| 21.07.2021 | Entry | Amendment entry |
| 07.07.2021 | Order to remedy deficiencies | Amendment entry |
| 06.07.2021 | Order to remedy deficiencies | Amendment entry |
| 21.06.2021 | Entry | First entry |