WP TRANSPORT OÜ
Date of report 28.12.2024
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Employees and salaries
Deciders and beneficiaries
WP TRANSPORT OÜ
Former decision-makers?
Relations: 16
Turnover 2024: 7 149 263 €
Employees: 41
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation score: -640
Date of birth: ......
Active relations 16
Relations:
Turnover:
Employees:
Sivalingam Arunachalam
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 66320
Date of birth: ......
Active relations 165
Relations: 3
Turnover 2024: 737 603 €
Employees: 5
Andre Maasikas
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Kelly Maasikas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 32 798 €
Employees: 1
Oliver Kulla
★★★★
......
Credit Score: Risky
Reputation score: 680
Date of birth: ......
Active relations 1
Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
WP TRANSPORT OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Urmas Tross ... - ...
Kaupo Meier ... - ...
Oliver Kulla ... - ...
Andre Maasikas ... - ...
Kelly Maasikas ... - ...
Hannes Rosin ... - ...
Sivalingam Arunachalam ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
WP TRANSPORT OÜ
Owners?
Former owners
WP TRANSPORT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
WP TRANSPORT OÜ
Taxes paid and estimated average salariesWP TRANSPORT OÜ
Financial raiting: "UNSATISFACTORY" ()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
WP TRANSPORT OÜ
Annual reportsLiabilities and debts
WP TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WP TRANSPORT OÜ
Reports and assets-liabilities overview 17.09.2014?
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: ...... €
WP TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
WP TRANSPORT OÜ
Debt by type 28.12.2024?
| 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 | ...... € | ...... € | ...... € | ||
| Transport | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
WP TRANSPORT OÜ
Time-barred and ongoing claims as of 17.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
WP TRANSPORT OÜ
Bailiff's enforcement proceedings as of 17.09.2014?
Bailiff's enforcement proceedings MISSING
WP TRANSPORT OÜ
Regulations of the Payment Order Department as of 17.09.2014?
Regulations of the Payment Order Department MISSING
WP TRANSPORT OÜ
Court orders in the register as of 17.09.2014?
Court order MISSING
WP TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2014?
Consumer disputes MISSING
WP TRANSPORT OÜ
Court hearings as of 17.09.2014?
Court hearings MISSING
WP TRANSPORT OÜ
Rulings as of 17.09.2014?
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 |
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 networkCREDIT 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
WP TRANSPORT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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