Address
Email address
Phone number
https://alphaumi.euAlphaLAW - Fintech Services Advisory Group in EstoniaAlphaLAW - financial services advisory group in Estonia whose clients include funds, fintech start-ups, crypto companies, and payment e-money institutions.
Name
AlphaLaw OÜ
Registry code
16214234
VAT number
EE102364644
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
26.04.2021 (3)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
69109 - Other legal activities
10 888 €
-10 649 €
-98%
-
2 103 €
0
Submitted
No tax arrears
-506%
-92%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Makhmud Makhmudov 10.11.1982 (42) | 50% - 1 250.00 EUR | Board member | Member of a higher management body, i.e. board member or supervisory board member | Founder |
| Ilya Alkhimov 06.07.1979 (45) | 50% - 1 250.00 EUR | - | Direct ownership | Founder |
| Kristina Korkka 30.09.1986 (38) | - | - | - | Founder |
| Svetlana Amelina 14.08.1987 (37) | - | - | - | Founder |
| 2021 25.06.2022 | 2022 05.06.2023 | 2023 06.06.2024 | |
|---|---|---|---|
| Total Revenue | 3 990 € | 24 474 € | 10 888 € |
| Net profit (loss) for the period | 1 280 € | 8 972 € | -10 649 € |
| Profit Margin | 32% | 37% | -98% |
| Current Assets | 4 002 € | 11 853 € | 4 962 € |
| Fixed Assets | - | 949 € | 6 621 € |
| Total Assets | 4 002 € | 12 802 € | 11 583 € |
| Current Liabilities | 2 702 € | 50 € | 9 480 € |
| Non Current Liabilities | 20 € | 0 € | 0 € |
| Total Liabilities | 2 722 € | - | - |
| Share Capital | - | - | - |
| Equity | 1 280 € | 12 752 € | 2 103 € |
| Employees | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 13 390.4 € | - | - | - |
| 2023 Q4 | 1 913.39 € | - | - | - |
| 2023 Q3 | 5 511 € | 0.5 € | - | - |
| 2023 Q2 | 5 292.61 € | 280.84 € | - | - |
| 2023 Q1 | 1 696.43 € | 56.4 € | - | - |
| 2022 Q4 | 8 043.02 € | 443.04 € | - | - |
| 2022 Q3 | 14 408.28 € | 1 923.15 € | - | - |
| 2022 Q2 | 2 055.7 € | 372.31 € | - | - |
| 2022 Q1 | 1 778 € | 308.91 € | - | - |
| 2021 Q4 | 2 666 € | 30 € | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
