WAALHAVEN TRADING OÜ
Date of report 02.04.2025
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Employees and salaries
WAALHAVEN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WAALHAVEN TRADING OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
729 502 €
Employees:
1
Ilona Saart
★★★★
......
Credit Score: Trustworthy
Reputation score: 2470
Date of birth: ......
Active relations 4
Relations:
17
Turnover 2024:
7 673 255 €
Employees:
3
Aleksei Nikolajenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 12460
Date of birth: ......
Active relations 17
Relations:
4
Turnover 2024:
13 788 €
Employees:
2
Igor Aleksejev
★★★★
......
Credit Score: Neutral
Reputation score: 1250
Date of birth: ......
Active relations 4
Relations:
2
Turnover 2024:
12 017 €
Employees:
Igor Šablonin
★★★★
......
Credit Score: Neutral
Reputation score: 510
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Aleksander Trifonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
Relations:
14
Turnover 2024:
958 386 €
Employees:
1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22550
Date of birth: ......
Active relations 14
Relations:
30
Turnover 2024:
12 193 952 €
Employees:
28
Urmas Murumets
★★★★
......
Credit Score: Risky
Reputation score: -192130
Date of birth: ......
Active relations 30
WAALHAVEN TRADING OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
et
Urmas Murumets
... - ...
Kalev Sakjas
... - ...
Aleksander Trifonov
... - ...
Igor Šablonin
... - ...
Igor Aleksejev
... - ...
Aleksei Nikolajenko
... - ...
Ilona Saart
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
WAALHAVEN TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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WAALHAVEN TRADING OÜ
Other related parties?
Former other persons
Finances and assets
WAALHAVEN TRADING OÜ
Taxes paid and estimated average salariesWAALHAVEN TRADING OÜ
Financial indicators and prognosisWAALHAVEN TRADING OÜ
Financial raiting: "GOOD" (2012)2012
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
WAALHAVEN TRADING OÜ
Annual reportsLiabilities and debts
WAALHAVEN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WAALHAVEN TRADING OÜ
Reports and assets-liabilities overview 22.05.2017?
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: ...... €
WAALHAVEN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WAALHAVEN TRADING OÜ
Bailiff's enforcement proceedings as of 22.05.2017?
Bailiff's enforcement proceedings MISSING
WAALHAVEN TRADING OÜ
Regulations of the Payment Order Department as of 22.05.2017?
Regulations of the Payment Order Department MISSING
WAALHAVEN TRADING OÜ
Court orders in the register as of 22.05.2017?
Court order MISSING
WAALHAVEN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2017?
Consumer disputes MISSING
WAALHAVEN TRADING OÜ
Court hearings as of 22.05.2017?
Court hearings MISSING
WAALHAVEN TRADING OÜ
Rulings as of 22.05.2017?
Kohtuotsus tsiviilasjas nr 2-12-5612/42
Tallinna Ringkonnakohtu tsiviilkolleegium
26.03.2014
| Related companies: | PARSUM OÜ |
| Number of the case: | 2-12-5612/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Gaida Kivinurm, Reet Allikvere, Ele Liiv |
| Commencement of the Court case: | 08.02.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.06.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 26.03.2014 |
| Entry into force: | 26.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.5612.8665 |
Kohtuotsus tsiviilasjas nr 2-11-64876/41
Tallinna Ringkonnakohus
13.09.2013
| Related companies: | |
| Number of the case: | 2-11-64876/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Ande Tänav, Ele Liiv |
| Commencement of the Court case: | 23.12.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.05.2013 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 13.09.2013 |
| Entry into force: | 17.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.64876.23666 |
WAALHAVEN TRADING OÜ
Notices and announcements as of 22.05.2017?
Notice of service of a decision of the registration department of a court
29.03.2017
Company deletion warning notice
09.08.2016
Marketing
Business network
WAALHAVEN TRADING 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
WAALHAVEN TRADING 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.