WORLDWIDE EXPORT-IMPORT OÜ - 11095498 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WORLDWIDE EXPORT-IMPORT OÜ

Summary report

Date of report 04.04.2025

WORLDWIDE EXPORT-IMPORT OÜ
11095498 - Registered
Founded in 04.01.2005
Fixed capital 3,196 €

Former names

  • Futurebalt OÜ
VAT  
EE100962831 (start 18.04.2005)
start end
18.04.2005 -

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keywords

  • alkoholi hulgimüük

WORLDWIDE EXPORT-IMPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

WORLDWIDE EXPORT-IMPORT OÜ

Number of employees and estimated average salaries
?

WORLDWIDE EXPORT-IMPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

WORLDWIDE EXPORT-IMPORT OÜ

Decision-makers
?

Former decision-makers

Paulo Fernando Alves Fernandes

Relations: 1
Turnover 2024: 45 537 €
Employees: 1
Paulo Fernando Alves Fernandes
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 520

Date of birth: ......

Active relations 1

Wholesale of alcohol

Paulo Jorge De Castro Ribeiro

Relations: 1
Turnover 2024: 45 537 €
Employees: 1
Paulo Jorge De Castro Ribeiro
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 520

Date of birth: ......

Active relations 1

Wholesale of alcohol

Kristiina De Castro Ribeiro

Relations: 1
Turnover 2024: 45 537 €
Employees: 1
Kristiina De Castro Ribeiro
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 520

Date of birth: ......

Active relations 1

Wholesale of alcohol
*Every member of the management board may represent the private limited company in concluding all transactions.

WORLDWIDE EXPORT-IMPORT OÜ

Former decision-makers
?

Margit Toots

Relations:
Turnover:
Employees:
Margit Toots
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margus Laar

Relations: 12
Turnover 2024: 338 413 €
Employees: 2
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1460

Date of birth: ......

Active relations 12

Business adviceInformation technology and computer activitiesActivities of management companiesActivities of designersOther publishingAdvertising agencies

Jose Israel Da Rocha Bandeira

Relations:
Turnover:
Employees:
Jose Israel Da Rocha Bandeira
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WORLDWIDE EXPORT-IMPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
0.99
..................
36%
0.99
..................
35%
0.99
..................
3%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
!
..................
!
..................
0.99
..................
!
..................
0.99
..................
0.99
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WORLDWIDE EXPORT-IMPORT OÜ

Goodwill

WORLDWIDE EXPORT-IMPORT OÜ

Taxes paid and estimated average salaries

WORLDWIDE EXPORT-IMPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

WORLDWIDE EXPORT-IMPORT OÜ

Sales revenue by business area

WORLDWIDE EXPORT-IMPORT OÜ

Sales revenue by country

WORLDWIDE EXPORT-IMPORT OÜ

Financial indicators and prognosis

WORLDWIDE EXPORT-IMPORT OÜ

Financial raiting: "SATISFACTORY" (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

WORLDWIDE EXPORT-IMPORT OÜ

Real estate as of 04.04.2025

Active and unactive real estate

igon L......

WORLDWIDE EXPORT-IMPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 17.07.2023 ......
2021 01.01.2021–31.12.2021 29.09.2022 ......
2020 01.01.2020–31.12.2020 29.09.2022 ......
2019 01.01.2019–31.12.2019 24.03.2021 ......
2018 01.01.2018–31.12.2018 24.03.2021 ......
2017 01.01.2017–31.12.2017 24.03.2021 ......
2016 01.01.2016–31.12.2016 30.04.2019 ......
2015 01.01.2015–31.12.2015 07.03.2019 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 27.07.2010 ......
2008 01.01.2008–31.12.2008 29.07.2009 ......
2007 01.01.2007–31.12.2007 15.07.2008 ......
2006 01.01.2006–31.12.2006 24.07.2007 ......
2005 01.01.2005–31.12.2005 31.07.2006 ......

Liabilities and debts

WORLDWIDE EXPORT-IMPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WORLDWIDE EXPORT-IMPORT OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

WORLDWIDE EXPORT-IMPORT OÜ

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

Total debt claims: ...... €

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

WORLDWIDE EXPORT-IMPORT OÜ

Debt by type 04.04.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WORLDWIDE EXPORT-IMPORT OÜ

Time-barred and ongoing claims as of 04.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WORLDWIDE EXPORT-IMPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

WORLDWIDE EXPORT-IMPORT OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

WORLDWIDE EXPORT-IMPORT OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

WORLDWIDE EXPORT-IMPORT OÜ

Court orders in the register as of 04.04.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

24.03.2021

Regulation number: Ä 10085348 / M4

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2021

Regulation number: Ä 10085348 / M3

Regulation status has entered into force: 23.03.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Puudused kõrvaldatud

WORLDWIDE EXPORT-IMPORT OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

WORLDWIDE EXPORT-IMPORT OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

WORLDWIDE EXPORT-IMPORT OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

WORLDWIDE EXPORT-IMPORT OÜ

Notices and announcements as of 04.04.2025
?
Logo

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

24.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.03.2021
Avaldamise lõpp: 24.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Worldwide Export-Import OÜ (registrikood: 11095498), avalikult kätte 16.02.2021 määruse nr Ä 10085348 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10085348 / M3 väljavõte:
Anda osaühingule Worldwide Export-Import OÜ (registrikood 11095498)ja juhatuse liikme Paulo Jorge De Castro Ribeiro (21.03.1968) ja Paulo Fernando Alves Fernandes (05.04.1961) ja Kristiina De Castro Ribeiro, 47105130378 korrektse 2017., 2018., 2019. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva. Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud ja ka likvideerimisel oleval äriühingul.
Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

Käesoleva 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 1733673
Logo

Company deletion warning notice

29.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.10.2018
Avaldamise lõpp: 30.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Worldwide Export-Import OÜ (registrikood: 11095498) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10085348 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1375670

Marketing

Business network

WORLDWIDE EXPORT-IMPORT 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

WORLDWIDE EXPORT-IMPORT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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