KAPENGURIA WAHUUNZI OÜ
Date of report 04.08.2026
Open the reports you want to print
Employees and salaries
KAPENGURIA WAHUUNZI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KAPENGURIA WAHUUNZI OÜ
Former decision-makers?
Dmitri Gurjev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Boriss Sergejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kirill Sergejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
KAPENGURIA WAHUUNZI OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
KAPENGURIA WAHUUNZI OÜ
Owners?
Former owners
Former owners
KAPENGURIA WAHUUNZI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
KAPENGURIA WAHUUNZI OÜ
Taxes paid and estimated average salariesKAPENGURIA WAHUUNZI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KAPENGURIA WAHUUNZI OÜ
Financial indicators and prognosisKAPENGURIA WAHUUNZI OÜ
Financial raiting: "SATISFACTORY" (2018)2018
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
KAPENGURIA WAHUUNZI OÜ
Real estate as of 15.12.2022Active and unactive real estate
H......
H......
H......
H......
H......
KAPENGURIA WAHUUNZI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 06.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 20.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.11.2009 | ...... |
Liabilities and debts
KAPENGURIA WAHUUNZI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KAPENGURIA WAHUUNZI OÜ
Reports and assets-liabilities overview 15.12.2022?
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: ...... €
KAPENGURIA WAHUUNZI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAPENGURIA WAHUUNZI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KAPENGURIA WAHUUNZI OÜ
Bailiff's enforcement proceedings as of 15.12.2022?
Bailiff's enforcement proceedings MISSING
KAPENGURIA WAHUUNZI OÜ
Regulations of the Payment Order Department as of 15.12.2022?
Regulations of the Payment Order Department MISSING
KAPENGURIA WAHUUNZI OÜ
Court orders in the register as of 15.12.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
15.12.2022
Regulation number: Ä 10116536 / 13
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.11.2022
Regulation number: Ä 10116536 / 12
Regulation status has entered into force: 09.11.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.05.2022
Regulation number: Ä 10116536 / M13
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.10.2021
Regulation number: Ä 10116536 / M12
Regulation status has entered into force: 28.10.2021
Date of enforcement of order or additional period: 28.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
26.07.2021
Regulation number: Ä 10116536 / M11
Regulation status has entered into force: 26.07.2021
Date of enforcement of order or additional period: 26.07.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
19.07.2021
Regulation number: Ä 10116536 / M10
Regulation status has entered into force: 07.09.2021
Date of enforcement of order or additional period: 08.09.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.04.2021
Regulation number: Ä 10116536 / M9
Regulation status has entered into force: 30.04.2021
Date of enforcement of order or additional period: 30.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.04.2021
Regulation number: Ä 10116536 / M8
Regulation status has entered into force: 27.04.2021
Date of enforcement of order or additional period: 27.04.2021
Regulation status: Jõustunud
Korraldav määrus
23.01.2020
Regulation number: Ä 10116536 / M7
Regulation status has entered into force: 02.03.2020
Date of enforcement of order or additional period: 23.01.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
23.01.2020
Regulation number: Ä 10116536 / 9
Regulation status has entered into force: 10.02.2020
Date of enforcement of order or additional period: 14.02.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.12.2019
Regulation number: Ä 10116536 / M6
Regulation status has entered into force: 20.12.2019
Date of enforcement of order or additional period: 20.12.2019
Regulation status: Jõustunud
KAPENGURIA WAHUUNZI OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2022?
Consumer disputes MISSING
KAPENGURIA WAHUUNZI OÜ
Court hearings as of 15.12.2022?
Court hearings MISSING
KAPENGURIA WAHUUNZI OÜ
Rulings as of 15.12.2022?
Court settlemets MISSING
KAPENGURIA WAHUUNZI OÜ
Notices and announcements as of 15.12.2022?
Announcements MISSING
Marketing
Business network
KAPENGURIA WAHUUNZI 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
KAPENGURIA WAHUUNZI OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.