AQUAPHOR INTERNATIONAL OÜ - 11207974 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AQUAPHOR INTERNATIONAL OÜ

Summary report

Date of report 19.12.2024

AQUAPHOR INTERNATIONAL OÜ
11207974 - Registered
Founded in 04.01.2006
Fixed capital 14,406,427 €

Former names

  • OÜ Westaqua-Invest
  • OÜ Aquaphor International
VAT  
EE101179319 (start 04.10.2007)
start end
04.10.2007 -

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keywords

  • energia- ja maavarad
  • maavarad ja loodusressursid
  • veepuhastusfiltrid
  • muude plasttoodete tootmine

AQUAPHOR INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AQUAPHOR INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

AQUAPHOR INTERNATIONAL 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

AQUAPHOR INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Joseph L Shmidt

Relations: 3
Turnover 2024: 77 381 925 €
Employees: 707
Joseph L Shmidt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 84930

Date of birth: ......

Active relations 3

Manufacture of other plastic productsOther business assistance servicesReal Estate Rental

Mihhail Fomitšjov

Relations: 1
Turnover 2024: 77 341 465 €
Employees: 703
Mihhail Fomitšjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66800

Date of birth: ......

Active relations 1

Manufacture of other plastic products
*

AQUAPHOR INTERNATIONAL OÜ

Former decision-makers
?

Artjom Donus

Relations: 3
Turnover 2024: 907 511 €
Employees: 7
Artjom Donus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2120

Date of birth: ......

Active relations 3

Retail sale of other goods in storesRetail sale of other goodsWholesale of flowers and plants

Sergei Donus

Relations: 1
Turnover 2024: 94 899 €
Employees:
Sergei Donus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Yakov Kershteyn

Relations:
Turnover:
Employees:
Yakov Kershteyn
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valeri Lavrov

Relations:
Turnover:
Employees:
Valeri Lavrov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Grigorii Khramchenko

Relations:
Turnover:
Employees:
Grigorii Khramchenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonid Liberman

Relations:
Turnover:
Employees:
Leonid Liberman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AQUAPHOR INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
1%
0.01
..................
1%
0.01
..................
77%
!
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!
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1%
!
..................
11%
!
..................
4%
0.01
..................
1%

Former owners

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

AQUAPHOR INTERNATIONAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
!
..................
!
..................
!
..................
0.01
..................

AQUAPHOR INTERNATIONAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
50%
0.01
..................
1%
0.01
..................
1%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AQUAPHOR INTERNATIONAL OÜ

Goodwill

AQUAPHOR INTERNATIONAL OÜ

Taxes paid and estimated average salaries

AQUAPHOR INTERNATIONAL OÜ

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

AQUAPHOR INTERNATIONAL OÜ

Sales revenue by business area

AQUAPHOR INTERNATIONAL OÜ

Sales revenue by country

AQUAPHOR INTERNATIONAL OÜ

Financial indicators and prognosis

AQUAPHOR INTERNATIONAL OÜ

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

AQUAPHOR INTERNATIONAL OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon K......
igon R......
igon K......
igon K......
igon K......
igon K......
igon N......
igon N......
igon N......
igon L......

AQUAPHOR INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 08.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 30.03.2017 ......
2015 01.01.2015–31.12.2015 31.03.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......
2013 01.01.2013–31.12.2013 25.04.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2011 01.01.2011–31.12.2011 24.04.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......

Liabilities and debts

AQUAPHOR INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUAPHOR INTERNATIONAL OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

AQUAPHOR INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

AQUAPHOR INTERNATIONAL OÜ

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

AQUAPHOR INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

AQUAPHOR INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

AQUAPHOR INTERNATIONAL OÜ

Court orders in the register as of 19.12.2024
?
Logo

Korraldav määrus

22.06.2023

Regulation number: Ä 40032426 / M5

Regulation status has entered into force: 22.06.2023

Date of enforcement of order or additional period: 22.06.2023

Regulation status: Jõustunud

AQUAPHOR INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

AQUAPHOR INTERNATIONAL OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

AQUAPHOR INTERNATIONAL OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

AQUAPHOR INTERNATIONAL OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

12.10.2020
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 12.10.2020
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, OÜ Westaqua-Invest (registrikood: 11207974), töövaidlusistungile. NIKITA VOJEVODIN (isikukood 39703123710) esitas 29.09.2020 töövaidluskomisjonile avalduse, OÜ Westaqua-Invest (registrikood: 11207974), vastu töölepingu lõpetamise aluse muutmise või alternatiivselt tööle naasmise nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/2570/20 toimub 12.11.2020 12.30, aadressil Narva, 1.Mai 2 (Narva Kohtumaja).

Avaldusele lisatud dokumendid on

Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1665666
Logo

Notice of reduction of the share capital of a private limited company

19.06.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 19.06.2020
Avaldamise lõpp: tähtajatu
OÜ Westaqua-Invest (registrikood 11207974) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osaühing tühistas oma osa 98 626 eurot ja vähendas osaühingu osakapitali seniselt 14 505 053 eurolt 14 406 427 euroni (98 626 euro võrra).

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). info@westaqua.eu

OÜ Westaqua-Invest
Sillamäe linn, Ida-Viru maakond, L. Tolstoi tn 2a
Telefon: +372 3560000
E-post: info@westaqua.eu
Teadaande number 1621145
Logo

Notice of opening the register part of the land register

08.10.2019
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 08.10.2019
Avaldamise lõpp: 09.01.2020
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 73501:001:0490, mille asukoht on Ida-Viru maakond, Sillamäe linn, N. Gogoli tn 2a ja pindala 1798,0 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ Westaqua-Invest (registrikood: 11207974).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1528822
Logo

Notice of opening the register part of the land register

03.10.2019
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 03.10.2019
Avaldamise lõpp: 04.01.2020
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 73501:001:0512, mille asukoht on Ida-Viru maakond, Sillamäe linn, L. Tolstoi tn 2m ja pindala 1429,0 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ Westaqua-Invest (registrikood: 11207974).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1527419
Logo

Notice of merger

16.08.2017
Äriühingu ühinemise teade
Avaldamise algus: 16.08.2017
Avaldamise lõpp: tähtajatu
OÜ Westaqua-Invest (registrikood 11207974) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Westaqua-Invest (registrikood 11207974) ja OSAÜHING WESTAQUA MANUFACTURING (registrikood: 10887955), asukoht: : Lev Tolstoi 2A, Sillamäe linn, Ida-Viru maakond 40231..

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). e-postile v.lavrov@westaqua.eu

Ärinimed
OSAÜHING WESTAQUA MANUFACTURING, kehtetud ärinimed: AQUAPHOR EESTI OSAÜHING, OSAÜHING WESTAQUA MANUFACTURING.
OÜ Westaqua-Invest
Sillamäe linn, Ida-Viru maakond, L. Tolstoi 2A
Telefon: +372 3926022
E-post: v.lavrov@aquaphor.com
Teadaande number 1180438

Marketing

Business network

AQUAPHOR INTERNATIONAL 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

AQUAPHOR INTERNATIONAL OÜ

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

Monitoring events

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