WALWORTH CAPITAL OÜ - 11150369 | ScoreStorybook | Print Summary Report
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WALWORTH CAPITAL OÜ

Summary report

Date of report 03.01.2025

WALWORTH CAPITAL OÜ
11150369 - Deleted (20.09.2023)
Founded in 30.06.2005
Fixed capital 2,556 €

Former names

  • osaühing Walworth Capital
VAT  
EE101044208 (end 31.01.2023)
start end
27.04.2006 31.01.2023

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

WALWORTH CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

WALWORTH CAPITAL OÜ

Number of employees and estimated average salaries
?

WALWORTH CAPITAL OÜ

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

WALWORTH CAPITAL OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6340

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Viivi-Anne Soots

Relations: 3
Turnover 2024: 5 118 548 €
Employees: 1
Viivi-Anne Soots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5640

Date of birth: ......

Active relations 3

Real Estate RentalAccounting

Elena Platova

Relations:
Turnover:
Employees:
Elena Platova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Konstantin Platov

Relations:
Turnover:
Employees:
Konstantin Platov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raivo Erik

Relations: 16
Turnover 2024: 3 801 816 €
Employees:
Raivo Erik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 16600

Date of birth: ......

Active relations 16

Real Estate RentalFinancial Services Assistance ActivitiesDevelopment of building projectsProvision of financial servicesPurchase and sale of own propertyReal Estate Management Activities

Raivo Erik

Relations: 16
Turnover 2024: 3 801 816 €
Employees:
Raivo Erik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 16600

Date of birth: ......

Active relations 16

Real Estate RentalFinancial Services Assistance ActivitiesDevelopment of building projectsProvision of financial servicesPurchase and sale of own propertyReal Estate Management Activities

Viivi-Anne Soots

Relations: 3
Turnover 2024: 5 118 548 €
Employees: 1
Viivi-Anne Soots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5640

Date of birth: ......

Active relations 3

Real Estate RentalAccounting

WALWORTH CAPITAL OÜ

Owners
?

Former owners

Former owners

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

WALWORTH CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.37
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

WALWORTH CAPITAL OÜ

Taxes paid and estimated average salaries

WALWORTH CAPITAL OÜ

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

WALWORTH CAPITAL OÜ

Sales revenue by business area

WALWORTH CAPITAL OÜ

Financial indicators and prognosis

WALWORTH CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

WALWORTH CAPITAL OÜ

Real estate as of 20.09.2023

Active and unactive real estate

igon ......
igon ......
igon ......
igon ......
igon ......

WALWORTH CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.02.2023 ......
2022 01.01.2022–31.12.2022 25.01.2023 ......
2021 01.01.2021–31.12.2021 04.03.2022 ......
2020 01.01.2020–31.12.2020 27.01.2021 ......
2019 01.01.2019–31.12.2019 10.02.2020 ......
2018 01.01.2018–31.12.2018 15.04.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......
2016 01.01.2016–31.12.2016 25.10.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 19.03.2015 ......
2013 01.01.2013–31.12.2013 18.03.2015 ......
2012 01.01.2012–31.12.2012 18.03.2015 ......
2011 01.01.2011–31.12.2011 10.11.2014 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.04.2010 ......
2008 01.01.2008–31.12.2008 26.10.2009 ......
2007 01.01.2007–31.12.2007 05.08.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 04.05.2006 ......

Liabilities and debts

WALWORTH CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALWORTH CAPITAL OÜ

Reports and assets-liabilities overview 20.09.2023
?
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: ...... €

WALWORTH CAPITAL OÜ

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

Total debt claims: ...... €

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

WALWORTH CAPITAL OÜ

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

WALWORTH CAPITAL OÜ

Bailiff's enforcement proceedings as of 20.09.2023
?

Bailiff's enforcement proceedings MISSING

WALWORTH CAPITAL OÜ

Regulations of the Payment Order Department as of 20.09.2023
?

Regulations of the Payment Order Department MISSING

WALWORTH CAPITAL OÜ

Court orders in the register as of 20.09.2023
?

Court order MISSING

WALWORTH CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2023
?

Consumer disputes MISSING

WALWORTH CAPITAL OÜ

Court hearings as of 20.09.2023
?

Court hearings MISSING

WALWORTH CAPITAL OÜ

Rulings as of 20.09.2023
?

Court settlemets MISSING

WALWORTH CAPITAL OÜ

Notices and announcements as of 20.09.2023
?
Logo

Notice of liquidation proceedings of a private limited company

01.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.02.2023
Avaldamise lõpp: tähtajatu
osaühing Walworth Capital (registrikood 11150369) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing Walworth Capital (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). raivo.erik@gmail.com

Likvideerija Raivo Erik
osaühing Walworth Capital
Kesklinna linnaosa, Tallinn, Harju maakond, Lelle tn 24
E-post: raivo.erik@gmail.com
Teadaande number 2035446
Logo

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

16.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.05.2018
Avaldamise lõpp: 16.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, osaühing Walworth Capital (registrikood: 11150369), avalikult kätte 12.04.2018 määruse nr Ä 10089828 / M4 väljavõtte:

Tartu Maakohtu registriosakonna 12.04.2018 hoiatusmäärusega Ä 10089828 / M4
Anda ettevõtjale osaühing Walworth Capital (registrikood 11150369) osakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud (kuus kuud), alates käesoleva määruse tegemisest.
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 1294170

Marketing

Business network

WALWORTH CAPITAL 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
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Beneficiaries network

WALWORTH CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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