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WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Summary report

Date of report 09.05.2024

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ
10916958 - Registered
Founded in 19.12.2002
Fixed capital 2 556 €

Former names

  • Osaühing WISARD CONSULT
VAT  
EE100799499 (start 01.01.2003)
start end
01.01.2003 -
E-invoicing recipient
Telema

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keywords

  • audiit- ja raamatupidamisteenused
  • usaldushalduse ja äriühingute teenus
  • raamatupidamine

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Number of employees and estimated average salaries
?

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Deciders
?

Former deciders

Olga Štšeglova

Relations: 4
Turnover 2024: 344 689 €
Employees: 11
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1900

Date of birth: ......

Active relations 4

Bookkeeping, tax consultingActivities of other organisations not classified elsewhereBusiness and other management consultancy activities

Elena Kalashnikova

Relations: 3
Turnover 2024: 344 689 €
Employees: 10
Elena Kalashnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 3

Bookkeeping, tax consultingAdvertising agenciesNon-specialised wholesale trade

Olga Dervojed

Relations: 10
Turnover 2024: 366 620 €
Employees: 13
Olga Dervojed
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3330

Date of birth: ......

Active relations 10

Bookkeeping, tax consultingComputer programming activitiesOther sprts activities not classified elsewhereActivities of other organisations not classified elsewhereBusiness and other management consultancy activitiesMaintenance and repair of motor vehiclesActivities of sports clubs
*Every member of the management board may represent the private limited company in concluding all transactions.

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Former deciders
?

Diana Tamberg

Relations:
Turnover:
Employees:
Diana Tamberg
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Dervojed

Relations: 10
Turnover 2024: 366 620 €
Employees: 13
Olga Dervojed
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3330

Date of birth: ......

Active relations 10

Bookkeeping, tax consultingComputer programming activitiesOther sprts activities not classified elsewhereActivities of other organisations not classified elsewhereBusiness and other management consultancy activitiesMaintenance and repair of motor vehiclesActivities of sports clubs

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
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0.99
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0.99
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0.01
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0.03
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0.99
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0.02
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0.01
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0.13
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0.01
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0.01
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0.93
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0.01
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0.01
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0.01
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0.99
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WIZARD CONSULT RAAMATUPIDAMISBÜROO ...

Goodwill

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Paid taxes and estimated average salaries

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

The number of days buyers have not paid
?

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Sales revenue by business area

WIZARD CONSULT RAAMATUPIDAMISBÜROO ...

Sales revenue by country

WIZARD CONSULT RAAMATUPIDAMISBÜROO ...

Financial indicators and prognosis

WIZARD CONSULT RAAMATUPIDAMISBÜROO ...

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Real estate as of 09.05.2024

Real estate MISSING

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 20.11.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 24.05.2007 ......
2005 01.01.2005–31.12.2005 07.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 09.06.2004 ......

Liabilities and debts

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Reports and assets-liabilities overview 09.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Regulations of the Payment Order Department as of 09.05.2024
?

Regulations of the Payment Order Department MISSING

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Court orders in the register as of 09.05.2024
?

Court order MISSING

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2024
?

Consumer disputes MISSING

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Court hearings as of 09.05.2024
?

Court hearings MISSING

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Rulings as of 09.05.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-9941/21

Tallinna Ringkonnakohtu tsiviilkolleegium

09.04.2021
Related companies:
Number of the case: 2-20-9941/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Margo Klaar, Ele Liiv
Commencement of the Court case: 09.07.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.02.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.04.2021
Entry into force: 25.05.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.9941.8457

WIZARD CONSULT RAAMATUPIDAMISBÜROO OÜ

Notices and announcements as of 09.05.2024
?

Announcements MISSING

Marketing

Business network

WIZARD CONSULT RAAMATUPIDAMISBÜROO 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
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Beneficiaries network

Monitoring events

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Neutral

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