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Eesti keel In English

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ALPHA Kaubandus OÜ
ALPHA Kaubandus OÜ (12299429)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12299429
EUID
EEARIREG.12299429
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
07.06.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
06.03.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Maardu linn, Haigla tn 2a, 74116 Open map
E-mail address
[email protected]
Mobile phone
+372 5099138
Telephone
+372 6206333
Internet address (www)
www.alphakaubandus.ee
Tax information
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Annual reports
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Year Submitted Period Status
2025 25.03.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 12.02.2026 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 28.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 13.09.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 07.07.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 21.01.2021 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 01.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2013 30.06.2015 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 30.06.2013 07.06.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 76 027 66 441 101 601 111 503 95 217 97 003 129 177 128 798 107 946 68 139 57 427 68 902 81 433 18 096
Profit 5 264 -5 536 -2 497 10 056 11 306 -16 731 820 14 357 3 408 9 714 1 288 112 4 632 890
Profit margin 6.92% -8.33% -2.46% 9.02% 11.87% -17.25% 0.63% 11.15% 3.16% 14.26% 2.24% 0.16% 5.69% 4.92%
Articles of association
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Effective date Valid until Date of approval Status
08.03.2018 - 06.03.2018 Valid
07.06.2012 08.03.2018 07.06.2012 Expired
VAT information
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VAT number
EE101545341
VAT period
11.06.2012 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101545341 11.06.2012
Right of representation
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Name Personal identification code Role Start - end
Konstantin Simonov
Country of the personal identification code is Estonia
37705215241
Management board member 07.06.2012
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR ALPHA Capital Group OÜ
Country of the registry code is Estonia
10885229
01.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
46371 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
463 - Wholesale of food, beverages and tobacco
4637 - Wholesale of coffee, tea, cocoa and spices
46371 - Wholesale of coffee, tea, cocoa and spices
NACE code 46.37
Source Annual report (25.03.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Konstantin Simonov
Country of the personal identification code is Estonia
37705215241
Indirect ownership 03.11.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.03.2026
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