WELDPROJECT OÜ - 12672093 | ScoreStorybook | Print Summary Report
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WELDPROJECT OÜ

Summary report

Date of report 26.11.2024

WELDPROJECT OÜ
12672093 - Registered
Founded in 09.06.2014
Fixed capital 2,500 €

VAT  
EE101738598 (end 14.12.2020)
start end
02.09.2014 14.12.2020

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  • torustiku ja küttepaigaldus

WELDPROJECT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

WELDPROJECT OÜ

Number of employees and estimated average salaries
?

WELDPROJECT 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

WELDPROJECT OÜ

Deciders
?

Former deciders

Vadim Sliva

Relations: 8
Turnover:
Employees: 25
Vadim Sliva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31248

Date of birth: ......

Active relations 3

Industrial cleaning of buildingsMiscellaneous trainingsRental of passenger carsPipeline and heating installation
*Every member of the management board may represent the private limited company in concluding all transactions.

WELDPROJECT OÜ

Former deciders
?

Sergei Kutovoi

Relations: 2
Turnover 2024: 308 745 €
Employees: 8
Sergei Kutovoi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 265

Date of birth: ......

Active relations 2

Pipeline and heating installation

WELDPROJECT OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
Ukraine
 
Vadim Sliva ... - ...
Sergei Kutovoi ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

WELDPROJECT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.96
..................
0.34
..................

WELDPROJECT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WELDPROJECT OÜ

Goodwill

WELDPROJECT OÜ

Paid taxes and estimated average salaries

WELDPROJECT OÜ

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

WELDPROJECT OÜ

Sales revenue by country

WELDPROJECT OÜ

Financial indicators and prognosis

WELDPROJECT 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

WELDPROJECT OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 14.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 11.06.2017 ......
2015 01.01.2015–31.12.2015 02.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

WELDPROJECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WELDPROJECT OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

WELDPROJECT OÜ

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

Total debt claims: ...... €

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

WELDPROJECT OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WELDPROJECT OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WELDPROJECT OÜ

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

WELDPROJECT OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

WELDPROJECT OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

WELDPROJECT OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10196776 / M7

Regulation status has entered into force: 14.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 10196776 / M6

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10196776 / M5

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10196776 / M4

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.10.2023

Regulation number: Ä 10196776 / M3

Regulation status has entered into force: 30.10.2023

Date of enforcement of order or additional period: 30.10.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.06.2022

Regulation number: Ä 10196776 / M2

Regulation status has entered into force: 10.06.2022

Date of enforcement of order or additional period: 10.06.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 10196776 / M1

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Määruse olek: Jõustunud

WELDPROJECT OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

WELDPROJECT OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

WELDPROJECT OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

WELDPROJECT OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.01.2021
Avaldamise lõpp: 27.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Weldproject OÜ (registrikood: 12672093) toimetatakse kätte 15.12.2020 nr 12.2-3/5974 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 15.12.2020.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1708439
Logo

Notice of delivery of a Tax and Customs Board document

03.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.11.2020
Avaldamise lõpp: 04.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Weldproject OÜ (registrikood: 12672093) toimetatakse kätte 01.10.2020 korraldus nr 9-1.1/147644 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Weldproject OÜ on jätnud 2020.a juulikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1675626
Logo

Notice of delivery of a Tax and Customs Board document

26.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.03.2020
Avaldamise lõpp: 27.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Weldproject OÜ (registrikood: 12672093) toimetatakse kätte 21.02.2020 korraldus nr 9-1.1/11871 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Weldproject OÜ on jätnud 2019.a novembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1593854

Marketing

Business network

WELDPROJECT 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
Expand threads if desired

Beneficiaries network

WELDPROJECT OÜ

 Networks - Beneficiaries
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Monitoring events

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