WALISTARI OÜ - 14215253 | ScoreStorybook | Print Summary Report
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WALISTARI OÜ

Summary report

Date of report 20.12.2024

WALISTARI OÜ
14215253 - Deleted (11.03.2024)
Founded in 03.03.2017
Fixed capital 2,500 €

Former names

  • Baltic Goods Group OÜ
  • Walistari OÜ
VAT  
EE101953030 (end 08.08.2020)
start end
08.03.2017 08.08.2020

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keywords

  • muude jookide hulgimüük

WALISTARI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

WALISTARI OÜ

Number of employees and estimated average salaries
?

WALISTARI 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........................

Deciders and beneficiaries

WALISTARI OÜ

Former decision-makers
?

Jaanus Aavik

Relations: 3
Turnover 2024: 448 728 €
Employees:
Jaanus Aavik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1970

Date of birth: ......

Active relations 3

Sale of passenger carsWholesale of motor vehicle accessoriesPurchase and sale of own property

Karl-Martin Tilga

Relations: 1
Turnover 2024: 136 771 €
Employees:
Karl-Martin Tilga
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 670

Date of birth: ......

Active relations 1

Other special construction work

Urmas Kink

Relations: 14
Turnover 2024: 162 363 €
Employees: 1
Urmas Kink
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -84180

Date of birth: ......

Active relations 14

Finishing of buildings

WALISTARI OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Urmas Kink ... - ...
Jaanus Aavik ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

WALISTARI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.55
..................
0.55
..................
0.25
..................
0.64
..................

Finances and assets

WALISTARI OÜ

Taxes paid and estimated average salaries

WALISTARI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

WALISTARI OÜ

Sales revenue by business area

WALISTARI OÜ

Financial indicators and prognosis

WALISTARI OÜ

Financial raiting: "GOOD" (2020)
2020
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

WALISTARI OÜ

Annual reports
Year Period Submitted Report PDF
2020 03.03.2020–02.03.2021 27.02.2022 ......
2019 03.03.2019–02.03.2020 24.02.2022 ......
2018 03.03.2018–02.03.2019 11.02.2020 ......
2017 03.03.2017–02.03.2018 30.11.2018 ......

Liabilities and debts

WALISTARI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALISTARI OÜ

Reports and assets-liabilities overview 11.03.2024
?
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: ...... €

WALISTARI OÜ

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

Total debt claims: ...... €

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

WALISTARI OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WALISTARI OÜ

Time-barred and ongoing claims as of 11.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WALISTARI 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* ...... €...... €...... €...... €......

WALISTARI OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

WALISTARI OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

WALISTARI OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50052370 / 8

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50052370 / M3

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2022

Regulation number: Ä 50052370 / M2

Regulation status has entered into force: 23.02.2022

Date of enforcement of order or additional period: 23.02.2022

Regulation status: Puudused kõrvaldatud

WALISTARI OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

WALISTARI OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

WALISTARI OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

WALISTARI OÜ

Notices and announcements as of 11.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.09.2020
Avaldamise lõpp: 03.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Walistari OÜ (registrikood: 14215253) toimetatakse kätte 07.08.2020 nr 12.2-3/3683 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 09.08.2020.

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: 1811
E-post: emta@emta.ee
Teadaande number 1649127
Logo

Notice of delivery of a Tax and Customs Board document

27.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.07.2020
Avaldamise lõpp: 28.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Walistari OÜ (registrikood: 14215253) toimetatakse kätte 22.07.2020 korraldus nr 12.2-3/053126-1 kus Maksu- ja Tolliamet on kohustanud Walistari OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 06.08.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1634265
Logo

Notice of delivery of a Tax and Customs Board document

21.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.07.2020
Avaldamise lõpp: 22.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltic Goods Group OÜ (registrikood: 14215253) toimetatakse kätte 07.07.2020 korraldus nr 9-1.4/66116 2020. a maikuu maksudeklaratsiooni vorm KMD 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: 1811
E-post: emta@emta.ee
Teadaande number 1632286
Logo

Notice of delivery of a Tax and Customs Board document

18.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2020
Avaldamise lõpp: 19.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltic Goods Group OÜ (registrikood: 14215253) toimetatakse kätte 04.06.2020 korraldus nr 13-11/14946 maksuvõla tasumiseks summas 1179,25 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1620425

Marketing

Business network

WALISTARI 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

WALISTARI OÜ

 Networks - Beneficiaries
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Monitoring events

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