STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WP TRANSPORT OÜ

Summary report

Date of report 17.05.2024

WP TRANSPORT OÜ
11215442 - Deleted (17.09.2014)
Founded in 02.02.2006
Fixed capital 2 556 €

Former names

  • Fivestar Enterprises OÜ
  • KAM Personal osaühing
  • P&L Invest Grupp OÜ
  • Osaühing WP Transport
VAT  
EE101061799 (end 22.08.2010)
start end
01.08.2006 12.12.2007
16.12.2008 22.08.2010

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WP TRANSPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

Deciders and beneficiaries

WP TRANSPORT OÜ

Former deciders
?

Urmas Tross,

Relations: 11
Turnover 2024: 280 053 €
Employees: 1
Urmas Tross,
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4050

Date of birth: ......

Active relations 11

Other legal activitiesConstruction of residential and non-residential buildingsManufacture of prefabricated wooden buildings (e.g. saunas, summerhouses, houses) or elements thereofInstallation of electrical wiring and fittingsOther amusement and recreation activities not classified elsewhereCollection of non-hazardous wasteFreight transport by road

Sivalingam Arunachalam

Relations:
Turnover:
Employees:
Sivalingam Arunachalam
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Hannes Rosin

Relations: 168
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68820

Date of birth: ......

Active relations 168

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruits

Andre Maasikas

Relations: 3
Turnover 2024: 682 081 €
Employees: 4
Andre Maasikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 3

Non-specialised wholesale tradeTreatment and coating of metals

Kelly Maasikas

Relations:
Turnover:
Employees:
Kelly Maasikas
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oliver Kulla

Relations: 1
Turnover 2024: 32 111 €
Employees:
Oliver Kulla
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 100

Date of birth: ......

Active relations 1

Real estate agencies

Kaupo Meier

Relations: 62
Turnover 2024: 209 632 €
Employees: 12
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -46633

Date of birth: ......

Active relations 62

Business and other management consultancy activitiesBookkeeping, tax consultingTemporary employment agency activitiesWholesale of other intermediate productsComputer consultancy activitiesOther food service activitiesOther amusement and recreation activities

WP TRANSPORT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
!
..................
0.01
..................
0.07
..................
!
..................
!
..................

WP TRANSPORT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................

Finances and assets

WP TRANSPORT OÜ

Paid taxes and estimated average salaries

WP TRANSPORT OÜ

The number of days buyers have not paid
?

WP TRANSPORT OÜ

Sales revenue by business area

WP TRANSPORT OÜ

Real estate as of 17.09.2014

Real estate MISSING

WP TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 09.05.2008 ......
2006 01.01.2006–31.12.2006 11.05.2007 ......

Liabilities and debts

WP TRANSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WP TRANSPORT OÜ

Reports and assets-liabilities overview 17.09.2014
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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: ...... €

WP TRANSPORT OÜ

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

Total debt claims: ...... €

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

WP TRANSPORT OÜ

Debt by type 16.05.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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 ...... € ...... € ...... €
Transport ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

WP TRANSPORT OÜ

Time-barred and ongoing claims as of 17.09.2014
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WP TRANSPORT OÜ

Court orders in the register as of 17.09.2014
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.01.2010

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 95220 / M3

Regulation status has entered into force: 04.11.2010

Date of enforcement of order or additional period: 04.11.2010

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.01.2010

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 95220 / M3

Regulation status has entered into force: 04.11.2010

Date of enforcement of order or additional period: 04.11.2010

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

13.10.2009

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 95220 / M2

Regulation status has entered into force: 03.02.2010

Date of enforcement of order or additional period: 03.02.2010

Määruse olek: Jõustunud

WP TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 17.09.2014
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Consumer disputes MISSING

WP TRANSPORT OÜ

Court hearings as of 17.09.2014
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Court hearings MISSING

WP TRANSPORT OÜ

Rulings as of 17.09.2014
?
Logo

Kohtumäärus haldusasjas nr 3-12-2222/2

Tallinna Halduskohus Tallinna kohtumaja

24.10.2012
Related companies: OK WORKERS OÜ, WFR EUROPE OÜ
Number of the case: 3-12-2222/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Daimar Liiv
Commencement of the Court case: 23.10.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.10.2012
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 24.10.2012
Entry into force: 02.02.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2012:3.12.2222.29875
Logo

Kohtumäärus haldusasjas nr 3-12-1369/2

Tallinna Halduskohus Tallinna kohtumaja

03.07.2012
Related companies:
Number of the case: 3-12-1369/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiina Pappel
Commencement of the Court case: 02.07.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.07.2012
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 03.07.2012
Entry into force: 03.07.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2012:3.12.1369.20493

WP TRANSPORT OÜ

Notices and announcements as of 17.09.2014
?

Announcements MISSING

Marketing

Business network

WP TRANSPORT 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

WP TRANSPORT OÜ

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

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