IBWR OÜ - 14390223 | ScoreStorybook | Print Summary Report
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IBWR OÜ

Summary report

Date of report 26.12.2024

IBWR OÜ
14390223 - Registered
Founded in 14.12.2017
Fixed capital 2,500 €

VAT  
EE102412499 (start 20.09.2021)
start end
20.09.2021 12.03.2023
13.03.2023 -

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keywords

  • tolliagentide tegevus

IBWR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IBWR OÜ

Number of employees and estimated average salaries
?

IBWR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

IBWR OÜ

Decision-makers
?

Jevgeni Zolotarjov

Relations: 2
Turnover 2024: 292 976 €
Employees: 7
Jevgeni Zolotarjov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1730

Date of birth: ......

Active relations 2

Activities of customs agentsProgramming

Irina Malõš

Relations: 2
Turnover 2024: 372 969 €
Employees: 9
Irina Malõš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 2

Activities of customs agentsCargo forwarding

Deniss Mireckis

Relations: 1
Turnover 2024: 290 838 €
Employees: 7
Deniss Mireckis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 1

Activities of customs agents
*Every member of the management board may represent the private limited company in concluding all transactions.

IBWR OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Deniss Mireckis ... - ...
Irina Malõš ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

IBWR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
0.01
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.34
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IBWR OÜ

Goodwill

IBWR OÜ

Taxes paid and estimated average salaries

IBWR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

IBWR OÜ

Sales revenue by business area

IBWR OÜ

Sales revenue by country

IBWR OÜ

Financial indicators and prognosis

IBWR 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

IBWR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.11.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 10.10.2020 ......
2018 01.01.2018–31.12.2018 26.12.2019 ......

Liabilities and debts

IBWR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IBWR OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

IBWR OÜ

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

Total debt claims: ...... €

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

IBWR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IBWR OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

IBWR OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

IBWR OÜ

Court orders in the register as of 26.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50072072 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50072072 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

IBWR OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

IBWR OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

IBWR OÜ

Rulings as of 26.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-151754/17

Harju Maakohus Tallinna kohtumaja

16.10.2023
Related companies:
Number of the case: 2-22-151754/17
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Enely Sepp
Commencement of the Court case: 19.01.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2023
Court case category: Muud
Keyword: -
Court decision date: 16.10.2023
Entry into force: 17.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.151754.20212

IBWR OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

IBWR 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

IBWR OÜ

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

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Type

Neutral

Positive

Negative

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