WEMTENGA BALKOUIN OÜ - 10349695 | ScoreStorybook | Print Summary Report
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WEMTENGA BALKOUIN OÜ

Summary report

Date of report 18.12.2024

WEMTENGA BALKOUIN OÜ
10349695 - Registered
Founded in 30.12.1997
Fixed capital 2,560 €

Former names

  • Osaühing Grover Kaubandus
VAT  
EE101242783 (end 03.07.2018)
start end
01.08.2008 03.07.2018

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keywords

  • internetikaubandus
  • kaubandus ja teenused
  • rõivakauplused
  • rõivaste jaemüük

WEMTENGA BALKOUIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

WEMTENGA BALKOUIN OÜ

Number of employees and estimated average salaries
?

WEMTENGA BALKOUIN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

WEMTENGA BALKOUIN OÜ

Decision-makers
?

Former decision-makers

Raul Pint

Relations: 393
Turnover 2023: 52 300 080 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -7712419

Date of birth: ......

Active relations 393

*

WEMTENGA BALKOUIN OÜ

Former decision-makers
?

Maria Pozdejeva

Relations:
Turnover:
Employees:
Maria Pozdejeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maria Pozdejeva

Relations:
Turnover:
Employees:
Maria Pozdejeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ruslan Pozdejev

Relations:
Turnover:
Employees:
Ruslan Pozdejev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WEMTENGA BALKOUIN OÜ

History of right of representation
?
Field
Trading
Business age
26y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Ruslan Pozdejev ... - ...
Maria Pozdejeva ... - ...
Maria Pozdejeva ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

WEMTENGA BALKOUIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WEMTENGA BALKOUIN OÜ

Goodwill

WEMTENGA BALKOUIN OÜ

Taxes paid and estimated average salaries

WEMTENGA BALKOUIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

WEMTENGA BALKOUIN OÜ

Sales revenue by country

WEMTENGA BALKOUIN OÜ

Financial indicators and prognosis

WEMTENGA BALKOUIN OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

WEMTENGA BALKOUIN OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 12.03.2018 ......
2016 01.01.2016–31.12.2016 18.05.2017 ......
2015 01.01.2015–31.12.2015 05.04.2016 ......
2014 01.01.2014–31.12.2014 07.04.2015 ......
2013 01.01.2013–31.12.2013 24.03.2014 ......
2012 01.01.2012–31.12.2012 15.04.2013 ......
2011 01.01.2011–31.12.2011 24.05.2012 ......
2010 01.01.2010–31.12.2010 30.05.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 09.04.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 05.07.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 21.10.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

WEMTENGA BALKOUIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WEMTENGA BALKOUIN OÜ

Reports and assets-liabilities overview 18.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

WEMTENGA BALKOUIN OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

WEMTENGA BALKOUIN OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WEMTENGA BALKOUIN OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WEMTENGA BALKOUIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

WEMTENGA BALKOUIN OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

WEMTENGA BALKOUIN OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

WEMTENGA BALKOUIN OÜ

Court orders in the register as of 18.12.2024
?
Logo

Korduv aruandetrahvimäärus

06.08.2024

Regulation number: Ä 10022048 / M9

Regulation status has entered into force: 06.08.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

25.03.2024

Regulation number: Ä 10022048 / M8

Regulation status has entered into force: 25.03.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 10022048 / M7

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

04.08.2023

Regulation number: Ä 10022048 / M6

Regulation status has entered into force: 04.08.2023

Date of enforcement of order or additional period: 04.08.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.01.2022

Regulation number: Ä 10022048 / M5

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

02.09.2021

Regulation number: Ä 10022048 / M4

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 08.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

07.05.2021

Regulation number: Ä 10022048 / M3

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 07.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10022048 / M2

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

WEMTENGA BALKOUIN OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

WEMTENGA BALKOUIN OÜ

Court hearings as of 18.12.2024
?
Logo

Number of the case: 2-19-121946

Harju Maakohus Tallinna kohtumaja

06.10.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-19-121946

Harju Maakohus Tallinna kohtumaja

12.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......

WEMTENGA BALKOUIN OÜ

Rulings as of 18.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-121946/45

Tallinna Ringkonnakohtu tsiviilkolleegium

21.02.2022
Related companies:
Number of the case: 2-19-121946/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 16.09.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.12.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.02.2022
Entry into force: 24.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.19.121946.3579
Logo

Kohtuotsus tsiviilasjas nr 2-19-121946/45

Tallinna Ringkonnakohtu tsiviilkolleegium

21.02.2022
Related companies:
Number of the case: 2-19-121946/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 16.09.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.12.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.02.2022
Entry into force: 24.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.19.121946.3579
Logo

Kohtuotsus tsiviilasjas nr 2-19-121946/39

Harju Maakohus Tallinna kohtumaja

19.11.2021
Related companies:
Number of the case: 2-19-121946/39
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Bergson
Commencement of the Court case: 16.09.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.09.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.11.2021
Entry into force: 24.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.19.121946.27968
Logo

Kohtuotsus tsiviilasjas nr 2-19-121946/39

Harju Maakohus Tallinna kohtumaja

19.11.2021
Related companies:
Number of the case: 2-19-121946/39
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Bergson
Commencement of the Court case: 16.09.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.09.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.11.2021
Entry into force: 24.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.19.121946.27968

WEMTENGA BALKOUIN OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

07.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.05.2021
Avaldamise lõpp: 07.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Grover Kaubandus (registrikood: 10349695), avalikult kätte 13.04.2021 määruse nr Ä 10022048 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 13.04.2021.a. avalikult kättetoimetatava määruse Ä 10022048 / M2 väljavõte:
1.xa0Anda ettevõtjale Osaühing Grover Kaubandus (registrikood 10349695) ja juhatuse liikmele Maria Pozdejeva,(isikukood 44706280315) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1755280

Marketing

Business network

WEMTENGA BALKOUIN OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

WEMTENGA BALKOUIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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