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OÜ ALFA TRANS & RECYCLING
(16255895)
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Origin and meaning of the data
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16255895
EUID
EEARIREG.16255895
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
21.06.2021
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Nõmme linnaosa, Kraavi tn 55, 11215
Open map
E-mail address
Mobile phone
+372 55517326
Mobile phone
+372 56850813
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 21.06.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
| Revenue |
|---|
| Profit |
| Profit margin |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 21.06.2021 | - | 18.06.2021 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102384200 | 23.06.2021 | 31.08.2022 | 30.08.2022 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Albina Fokina |
|
Management board member | 21.06.2021 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Pavel Fokin |
|
02.09.2023 | |
Restraining note: Täielik osa käsutamise keelumärge Bigbank AS (rg-kood 10183757) kasuks (Täiteasi 022/2024/1627).
|
27.02.2024 | ||||
| 50.00% | 1250.00 EUR | Albina Fokina |
|
02.09.2023 | |
|
Restraining note: Kohtutäituri Hille Kudu avalduse alusel täielik osa käsutamise keelumärge Politsei- ja Piirivalveamet (70008747) ja Hille Kudu (46403214213) kasuks (täiteasja nr 035/2025/3169).
|
06.07.2026 | ||||
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
Wholesale of waste and scrap, buying up packaging and tare
|
46771 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Pavel Fokin |
|
Direct ownership | 21.06.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.08.2026
Data of beneficial owners has been updated on 03.08.2026
