AL WAP TRADE OÜ
Date of report 14.09.2024
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Employees and salaries
AL WAP TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
AL WAP TRADE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees: 1
Olha Hynhuliak
★★★★
......
Credit Score: Risky
Reputation scores: -10440
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AL WAP TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vladimir Khodov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladimir Lukavõi
★★★★
......
Credit Score: Borderline
Reputation scores: -10500
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Aleksandr Obrutšnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 380
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valters Pfeifle
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AL WAP TRADE OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Ukraine
Olha Hynhuliak ... - ...
Valters Pfeifle ... - ...
Aleksandr Obrutšnikov ... - ...
Vladimir Lukavõi ... - ...
Vladimir Khodov ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
AL WAP TRADE OÜ
Owners?
Former owners
AL WAP TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AL WAP TRADE OÜ
GoodwillAL WAP TRADE OÜ
Paid taxes and estimated average salariesAL WAP TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AL WAP TRADE OÜ
Sales revenue by business areaAL WAP TRADE OÜ
Sales revenue by countryAL WAP TRADE OÜ
Financial indicators and prognosisAL WAP TRADE OÜ
Financial raiting: "SATISFACTORY" (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
AL WAP TRADE OÜ
Real estate as of 14.09.2024Real estate MISSING
AL WAP TRADE OÜ
Annual reportsLiabilities and debts
AL WAP TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AL WAP TRADE OÜ
Reports and assets-liabilities overview 14.09.2024?
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: ...... €
AL WAP TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AL WAP TRADE OÜ
Debt by type 13.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AL WAP TRADE OÜ
Time-barred and ongoing claims as of 13.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AL WAP TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
AL WAP TRADE OÜ
Bailiff's enforcement proceedings as of 14.09.2024?
Bailiff's enforcement proceedings MISSING
AL WAP TRADE OÜ
Regulations of the Payment Order Department as of 14.09.2024?
Regulations of the Payment Order Department MISSING
AL WAP TRADE OÜ
Court orders in the register as of 14.09.2024?
Korduv aruandetrahvimäärus
23.04.2024
Regulation number: Ä 50005347 / M8
Regulation status has entered into force: 23.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
14.01.2024
Regulation number: Ä 50005347 / M7
Regulation status has entered into force: 14.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.11.2023
Regulation number: Ä 50005347 / M6
Regulation status has entered into force: 24.11.2023
Date of enforcement of order or additional period: 24.11.2023
Määruse olek: Jõustunud
Kandemäärus ex officio
28.03.2023
Regulation number: Ä 50005347 / 9
Regulation status has entered into force: 28.03.2023
Määruse olek: Allkirjastatud
Korraldav määrus
17.02.2023
Regulation number: Ä 50005347 / M5
Regulation status has entered into force: 17.02.2023
Date of enforcement of order or additional period: 17.02.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.08.2022
Regulation number: Ä 50005347 / M4
Regulation status has entered into force: 23.08.2022
Date of enforcement of order or additional period: 23.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.07.2022
Regulation number: Ä 50005347 / M3
Regulation status has entered into force: 02.08.2022
Date of enforcement of order or additional period: 23.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.05.2022
Regulation number: Ä 50005347 / M2
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 17.05.2022
Määruse olek: Jõustunud
AL WAP TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.09.2024?
Consumer disputes MISSING
AL WAP TRADE OÜ
Court hearings as of 14.09.2024?
Court hearings MISSING
AL WAP TRADE OÜ
Rulings as of 14.09.2024?
Court settlemets MISSING
AL WAP TRADE OÜ
Notices and announcements as of 14.09.2024?
Notice of delivery of a Tax and Customs Board document
30.12.2022
Marketing
Business network
AL WAP TRADE 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
AL WAP TRADE 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 were found
Failed to load monitoring events