WEX OÜ - 12361565 | ScoreStorybook | Print Summary Report
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WEX OÜ

Summary report

Date of report 01.11.2024

WEX OÜ
12361565 - Deleted (07.09.2022)
Founded in 15.10.2012
Fixed capital 10,000 €

Former names

  • OSAÜHING WEX
VAT  
EE101595773 (end 21.11.2013)
start end
10.12.2012 21.11.2013

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keywords

  • õigusbüroode tegevus

WEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

WEX OÜ

Number of employees and estimated average salaries
?

WEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

WEX OÜ

Former deciders
?

Vladimir Umov

Relations: 1
Turnover:
Employees:
Vladimir Umov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: None

Date of birth: ......

Active relations 1

Rental of other tangible assets

Andrei Maksimenko

Relations: 2
Turnover 2024: 566 €
Employees: 1
Andrei Maksimenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1310

Date of birth: ......

Active relations 2

Business advice

Valentin Ivanov

Relations: 7
Turnover 2024: 2 737 990 €
Employees: 12
Valentin Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7960

Date of birth: ......

Active relations 7

Management of fundsBusiness adviceSoftware PublishingProvision of financial servicesActivities of web portalsInformation activitiesActivities of management companies

Jelena Ivanova

Relations: 5
Turnover 2024: 219 850 €
Employees: 7
Jelena Ivanova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2810

Date of birth: ......

Active relations 5

AuditingMiscellaneous trainingsAccounting

WEX OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
et
 
Jelena Ivanova ... - ...
Valentin Ivanov ... - ...
Vladimir Umov ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

WEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.26
..................

WEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.31
............

Finances and assets

WEX OÜ

Paid taxes and estimated average salaries

WEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

WEX OÜ

Sales revenue by business area

WEX OÜ

Financial indicators and prognosis

WEX OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

WEX OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 31.08.2022 ......
2020 01.01.2020–31.12.2020 01.06.2022 ......
2019 01.01.2019–31.12.2019 12.06.2021 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 06.04.2018 ......
2015 01.01.2015–31.12.2015 23.03.2016 ......
2014 01.01.2014–31.12.2014 09.02.2016 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......

Liabilities and debts

WEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WEX OÜ

Reports and assets-liabilities overview 07.09.2022
?
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: ...... €

WEX OÜ

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

Total debt claims: ...... €

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

WEX OÜ

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

WEX OÜ

Bailiff's enforcement proceedings as of 07.09.2022
?

Bailiff's enforcement proceedings MISSING

WEX OÜ

Regulations of the Payment Order Department as of 07.09.2022
?

Regulations of the Payment Order Department MISSING

WEX OÜ

Court orders in the register as of 07.09.2022
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.05.2022

Regulation number: Ä 10174998 / M4

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 02.05.2022

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10174998 / M3

Regulation status has entered into force: 11.06.2021

Date of enforcement of order or additional period: 14.05.2021

Määruse olek: Puudused kõrvaldatud

WEX OÜ

Decisions of the Consumer Disputes Committee as of 07.09.2022
?

Consumer disputes MISSING

WEX OÜ

Court hearings as of 07.09.2022
?

Court hearings MISSING

WEX OÜ

Rulings as of 07.09.2022
?

Court settlemets MISSING

WEX OÜ

Notices and announcements as of 07.09.2022
?
Logo

Notice of liquidation proceedings of a private limited company

18.11.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.11.2021
Avaldamise lõpp: tähtajatu
OSAÜHING WEX (registrikood 12361565) (likvideerimisel) Jelena Ivanova avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OSAÜHING WEX (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). kontaktisik@elai.ee

likvideerija Jelena Ivanova,kontaktisik@elai.ee
OSAÜHING WEX
Kristiine linnaosa, Tallinn, Harju maakond, Tulika tn 17-231
E-post: kontaktisik@elai.ee
Teadaande number 1848342

Marketing

Business network

WEX 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

WEX OÜ

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

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Type

Neutral

Positive

Negative

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