AS
Alfey Solutions OÜ
- 11507506
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317
- Registered May 27, 2008
- € 66,456
- Updated Oct 14, 2023
Smart Summary
Alfey Solutions OÜ has a legal form of Private limited company and operates in Wholesale of games and toys sector. The company has been established 15 years ago. Their last reported turnover is 15,340,200 €.Company Information
- Company Name: Alfey Solutions OÜ
- Register No: 11507506
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 56205077, +372 6825762
- Status: Entered into the register
- Date of First Entry: May 27, 2008
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317 |
Financial Details
- Basic Capital: € 66,456
- Turnover: € 15,340,200
- Balance: 13,130,700
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Roman Liuberatskyi | Management board member | Login to see | Login to see |
Estonia
|
2023-07-28 | ||
| I.S. AUDIITORTEENUSTE OSAÜHING | Audit firm | Login to see | Login to see |
Estonia
|
2020-01-01 | ||
| Oleksandr Gogol | Management board member | Login to see | Login to see |
Ukraine
|
2009-04-08 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Oleksandr Gogol | Shareholder | Login to see | Login to see | 1.92 | Sole ownership | EUR | 1278 | 2023-09-02 | |||
| Roman Liuberatskyi | Shareholder | Login to see | Login to see | 98.08 | Sole ownership | EUR | 65178 | 2023-09-02 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 11507506 | 2008-08-21 | 2008-08-26 | EE101248376 | ||
| 11507506 | 2009-04-08 | 2009-04-02 | EE101248376 | ||
| 11507506 | 2009-04-09 | 2009-04-13 | EE101248376 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 10118700 / M4 | 2023-09-28 01:22:49 | Deletion caution: annual report not submitted | Entered into force |
| Ä 10118700 / 17 | 2023-09-15 16:32:20 | Entry | Entered into force |
| Ä 10118700 / M3 | 2023-07-28 06:24:35 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
| Ä 10118700 / 15 | 2023-07-28 06:18:16 | Entry | Entered into force |
| Ä 10118700 / M2 | 2023-07-19 07:14:40 | A ruling on the elimination of the deficiencies | Signed |
| Ä 10118700 / 7 | 2016-10-05 10:12:06 | Entry | Entered into force |
Web Domains
| Title | Registrar | Registration Date | End Date | Status |
|---|---|---|---|---|
| alfey.ee | Zone Media OÜ | 2017-02-03 | 2023-02-04 | ok (paid and in zone) |
Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- Wholesale trade, except of motor vehicles and motorcycles
- Non-specialised wholesale trade
- Non-specialised wholesale trade
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages and tobacco
- Wholesale of other food, including fish, crustaceans and molluscs
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages and tobacco
- Wholesale of dairy products, eggs and edible oils and fats
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of information and communication equipment
- Wholesale of electronic and telecommunications equipment and parts
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of furniture, carpets and lighting equipment
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialised wholesale
- Wholesale of hardware, plumbing and heating equipment and supplies
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of information and communication equipment
- Wholesale of computers, computer peripheral equipment and software
- Architectural and engineering activities; technical testing and analysis
- Architectural and engineering activities and related technical consultancy
- Engineering activities and related technical consultancy
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of electrical household appliances
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of china and glassware and cleaning materials
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of pharmaceutical goods
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of clothing and footwear
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and supplies
- Wholesale of other machinery and equipment
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of perfume and cosmetics
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- Sale of other motor vehicles
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialised wholesale
- Wholesale of other intermediate products
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialised wholesale
- Wholesale of wood, construction materials and sanitary equipment
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialised wholesale
- Wholesale of chemical products
- Advertising and market research
- Market research and public opinion polling
- Market research and public opinion polling
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of agricultural raw materials and live animals
- Wholesale of hides, skins and leather
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| OÜ Anvol | € 1,849,436.00 | 2023 |
| Alfey Solutions OÜ | € 477,323.00 | 2023 |
| Osaühing Kräss | € 361,565.00 | 2023 |
| Aktsiaselts Vipex | € 335,453.00 | 2023 |
| BalTraWed OÜ | € 118,729.00 | 2023 |
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