WAFKA CAPITAL OÜ - 12998729 | ScoreStorybook | Print Summary Report
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WAFKA CAPITAL OÜ

Summary report

Date of report 20.09.2024

WAFKA CAPITAL OÜ
12998729 - Deleted (30.05.2019)
Founded in 19.02.2016
Fixed capital 2 500 €

Former names

  • Wafka Capital OÜ
VAT
missing

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keywords

  • e-pood

WAFKA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

WAFKA CAPITAL OÜ

Number of employees and estimated average salaries
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WAFKA CAPITAL OÜ

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

Deciders and beneficiaries

WAFKA CAPITAL OÜ

Former deciders
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Vadim Gurnik

Relations:
Turnover:
Employees:
Vadim Gurnik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

WAFKA CAPITAL OÜ

History of right of representation
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Field
Trading
Business age
3y
Beneficial country:
et
 
Vadim Gurnik ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

WAFKA CAPITAL OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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Finances and assets

WAFKA CAPITAL OÜ

Paid taxes and estimated average salaries

WAFKA CAPITAL OÜ

Sales revenue by business area

WAFKA CAPITAL OÜ

Real estate as of 30.05.2019

Real estate MISSING

WAFKA CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

WAFKA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WAFKA CAPITAL OÜ

Reports and assets-liabilities overview 30.05.2019
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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: ...... €

WAFKA CAPITAL OÜ

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

Total debt claims: ...... €

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

WAFKA CAPITAL OÜ

Bailiff's enforcement proceedings as of 30.05.2019
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Bailiff's enforcement proceedings MISSING

WAFKA CAPITAL OÜ

Regulations of the Payment Order Department as of 30.05.2019
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Regulations of the Payment Order Department MISSING

WAFKA CAPITAL OÜ

Court orders in the register as of 30.05.2019
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Court order MISSING

WAFKA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 30.05.2019
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Consumer disputes MISSING

WAFKA CAPITAL OÜ

Court hearings as of 30.05.2019
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Court hearings MISSING

WAFKA CAPITAL OÜ

Rulings as of 30.05.2019
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Court settlemets MISSING

WAFKA CAPITAL OÜ

Notices and announcements as of 30.05.2019
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Logo

Company deletion warning notice

20.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2018
Avaldamise lõpp: 21.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Wafka Capital OÜ (registrikood: 12998729) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50024557 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1347497

Marketing

Business network

WAFKA CAPITAL OÜ

 Business network
CREDIT RISK CLASSES
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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

WAFKA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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