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WHALETELECOM OÜ

Summary report

Date of report 16.06.2024

WHALETELECOM OÜ
14114196 - Registered
Founded in 14.09.2016
Fixed capital 2 500 €

Former names

  • Eesti HJA Invest UÜ
  • Dialest Communications OÜ
VAT  
EE102252390 (start 04.05.2020)
start end
04.05.2020 -

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keywords

  • muud äritegevuse abiteenused

WHALETELECOM OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.04

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Employees and salaries

WHALETELECOM OÜ

Number of employees and estimated average salaries
?

WHALETELECOM OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

WHALETELECOM OÜ

Deciders
?

Former deciders

Dmitri Grigorjev

Relations: 2
Turnover 2024: 288 501 €
Employees: 2
Dmitri Grigorjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1160

Date of birth: ......

Active relations 2

Other business assistance servicesAdvertising agencies

Dmitri Agafonov

Relations: 2
Turnover 2024: 288 501 €
Employees: 2
Dmitri Agafonov
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1110

Date of birth: ......

Active relations 2

Other business assistance servicesRetail sale of a variety of goods in-store
*Every member of the management board may represent the private limited company in concluding all transactions.

WHALETELECOM OÜ

Former deciders
?

Kaur Mets

Relations: 52
Turnover 2024: 937 692 €
Employees: 8
Kaur Mets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11860

Date of birth: ......

Active relations 52

Provision of financial servicesOther business assistance servicesOther business assistance servicesPurchase and sale of own property
Image
1Firmad OÜ logo and brand

1Firmad OÜ

2024 I quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Published: 05.12.2012

Administrative Activities

Denis Šunjajev

Relations: 1
Turnover:
Employees:
Denis Šunjajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

Repair of motor vehicles

Dmitri Grigorjev

Relations: 2
Turnover 2024: 288 501 €
Employees: 2
Dmitri Grigorjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1160

Date of birth: ......

Active relations 2

Other business assistance servicesAdvertising agencies

WHALETELECOM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
50%
0.04
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................
0.04
..................
0.04
..................
0.01
............
0.01
..................
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WHALETELECOM OÜ

Goodwill

WHALETELECOM OÜ

Paid taxes and estimated average salaries

WHALETELECOM OÜ

The number of days buyers have not paid
?

WHALETELECOM OÜ

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

WHALETELECOM OÜ

Sales revenue by business area

WHALETELECOM OÜ

Sales revenue by country

WHALETELECOM OÜ

Financial indicators and prognosis

WHALETELECOM OÜ

Financial raiting: "VERY 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

WHALETELECOM OÜ

Real estate as of 16.06.2024

Real estate MISSING

WHALETELECOM OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 29.06.2023 ......
2020 01.01.2020–31.12.2020 30.03.2021 ......
2019 01.01.2019–31.12.2019 22.03.2020 ......
2018 01.01.2018–31.12.2018 15.02.2019 ......
2017 01.01.2017–31.12.2017 13.02.2018 ......

Liabilities and debts

WHALETELECOM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHALETELECOM OÜ

Reports and assets-liabilities overview 16.06.2024
?
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: ...... €

WHALETELECOM OÜ

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

Total debt claims: ...... €

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

WHALETELECOM OÜ

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

WHALETELECOM OÜ

Court orders in the register as of 16.06.2024
?

Court order MISSING

WHALETELECOM OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

WHALETELECOM OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

WHALETELECOM OÜ

Rulings as of 16.06.2024
?

Court settlemets MISSING

WHALETELECOM OÜ

Notices and announcements as of 16.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: 23.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Whaletelecom OÜ (registrikood: 14114196) toimetatakse kätte 02.05.2023 korraldus nr 9-1.4/176414 2023. a märtsikuu maksudeklaratsiooni vorm VD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2076217

Marketing

Business network

WHALETELECOM 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

WHALETELECOM OÜ

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

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