WESTFALIA OÜ - 12736947 | Print Summary Report
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WESTFALIA OÜ

Summary report

Date of report 26.03.2025

WESTFALIA OÜ
12736947 - Deleted (08.02.2024)
Founded in 16.10.2014
Fixed capital 2,500 €

Former names

  • Hurom Nordic OÜ
  • Westfalia OÜ
VAT  
EE101757223 (end 16.06.2021)
start end
17.11.2014 16.06.2021

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keywords

  • kodumasinate müük
  • mitmesuguste kaupade jaemüük kaupluses

WESTFALIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.96

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Employees and salaries

WESTFALIA OÜ

Number of employees and estimated average salaries
?

WESTFALIA OÜ

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

WESTFALIA OÜ

Former decision-makers
?

Didi Dong-Gyu Shin

Relations:
Turnover:
Employees:
Didi Dong-Gyu Shin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WESTFALIA OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Didi Dong-Gyu Shin ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

WESTFALIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

WESTFALIA OÜ

Taxes paid and estimated average salaries

WESTFALIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

WESTFALIA OÜ

Financial indicators and prognosis

WESTFALIA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

WESTFALIA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 18.05.2020 ......
2017 01.01.2017–31.12.2017 13.05.2020 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 23.05.2016 ......

Liabilities and debts

WESTFALIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WESTFALIA OÜ

Reports and assets-liabilities overview 08.02.2024
?
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: ...... €

WESTFALIA OÜ

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

Total debt claims: ...... €

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

WESTFALIA OÜ

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

WESTFALIA OÜ

Bailiff's enforcement proceedings as of 08.02.2024
?

Bailiff's enforcement proceedings MISSING

WESTFALIA OÜ

Regulations of the Payment Order Department as of 08.02.2024
?

Regulations of the Payment Order Department MISSING

WESTFALIA OÜ

Court orders in the register as of 08.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.02.2024

Regulation number: Ä 10201189 / 9

Regulation status has entered into force: 08.02.2024

Date of enforcement of order or additional period: 08.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.11.2023

Regulation number: Ä 10201189 / M2

Regulation status has entered into force: 04.11.2023

Date of enforcement of order or additional period: 04.11.2023

Regulation status: Jõustunud

WESTFALIA OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2024
?

Consumer disputes MISSING

WESTFALIA OÜ

Court hearings as of 08.02.2024
?

Court hearings MISSING

WESTFALIA OÜ

Rulings as of 08.02.2024
?

Court settlemets MISSING

WESTFALIA OÜ

Notices and announcements as of 08.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.07.2021
Avaldamise lõpp: 29.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Westfalia OÜ (registrikood: 12736947) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 17.06.2021 nr 12.2-3/3058.

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 1794061
Logo

Notice of delivery of a Tax and Customs Board document

12.04.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.04.2021
Avaldamise lõpp: 13.07.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Westfalia OÜ (registrikood: 12736947) toimetatakse kätte 05.03.2021 korraldus nr 9-1.1/132124 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Westfalia OÜ on jätnud 2020.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: 8800811
E-post: emta@emta.ee
Teadaande number 1742067

Marketing

Business network

WESTFALIA 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

WESTFALIA OÜ

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

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