WORLD TRADE PARTNERS OÜ - 12369242 | ScoreStorybook | Print Summary Report
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WORLD TRADE PARTNERS OÜ

Summary report

Date of report 19.12.2024

WORLD TRADE PARTNERS OÜ
12369242 - Registered
Founded in 29.10.2012
Fixed capital 2,500 €

Former names

  • World Trade UÜ
VAT  
EE101601832 (start 07.01.2013)
start end
07.01.2013 20.06.2013
05.08.2013 -

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keywords

  • vahendustegevus
  • ärinõustamine

WORLD TRADE PARTNERS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

WORLD TRADE PARTNERS OÜ

Number of employees and estimated average salaries
?

WORLD TRADE PARTNERS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
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

WORLD TRADE PARTNERS OÜ

Decision-makers
?

Former decision-makers

Aleksandr Bumažnikov

Relations: 6
Turnover 2024: 5 694 990 €
Employees: 12
Aleksandr Bumažnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3060

Date of birth: ......

Active relations 6

Installation of electrical equipmentMechanical metalworkingBusiness adviceProgrammingAssociations of National Minorities
*

WORLD TRADE PARTNERS OÜ

Former decision-makers
?

Aleksandr Fomenko

Relations: 12
Turnover 2024: 194 420 €
Employees: 4
Aleksandr Fomenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4190

Date of birth: ......

Active relations 12

AccountingCatering (restaurant, etc.) Mediating advertising in the mediaProgrammingBusiness adviceMiscellaneous trainingsBusiness advice

Aleksandr Fomenko

Relations: 12
Turnover 2024: 194 420 €
Employees: 4
Aleksandr Fomenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4190

Date of birth: ......

Active relations 12

AccountingCatering (restaurant, etc.) Mediating advertising in the mediaProgrammingBusiness adviceMiscellaneous trainingsBusiness advice

Roman Arefjev

Relations: 5
Turnover 2024: 543 918 €
Employees:
Roman Arefjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 5

Activities of Legal OfficesWholesale trade of various goodsReal Estate RentalCatering (restaurant, etc.) Car wash and similar service

WORLD TRADE PARTNERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.99
..................
0.01
..................
0.13
..................
0.13
..................
0.06
..................
0.13
............
0.06
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WORLD TRADE PARTNERS OÜ

Goodwill

WORLD TRADE PARTNERS OÜ

Taxes paid and estimated average salaries

WORLD TRADE PARTNERS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
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* ............* ..............................

WORLD TRADE PARTNERS OÜ

Sales revenue by business area

WORLD TRADE PARTNERS OÜ

Sales revenue by country

WORLD TRADE PARTNERS OÜ

Financial indicators and prognosis

WORLD TRADE PARTNERS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

WORLD TRADE PARTNERS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 10.09.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 09.04.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 17.03.2016 ......
2014 01.01.2014–31.12.2014 17.03.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......

Liabilities and debts

WORLD TRADE PARTNERS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WORLD TRADE PARTNERS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

WORLD TRADE PARTNERS OÜ

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

Total debt claims: ...... €

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

WORLD TRADE PARTNERS OÜ

Debt by type 19.12.2024
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WORLD TRADE PARTNERS OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WORLD TRADE PARTNERS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

WORLD TRADE PARTNERS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

WORLD TRADE PARTNERS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

WORLD TRADE PARTNERS OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

WORLD TRADE PARTNERS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

WORLD TRADE PARTNERS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

WORLD TRADE PARTNERS OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

WORLD TRADE PARTNERS OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

WORLD TRADE PARTNERS 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

WORLD TRADE PARTNERS OÜ

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

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Neutral

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Negative

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