WASSERFALL OÜ
Date of report 31.05.2025
Open the reports you want to print
Employees and salaries
WASSERFALL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WASSERFALL OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
ALEKSEI LUBENETS
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
WASSERFALL OÜ
History of right of representation?
Field
Construction
Business age
7y
Beneficial country:
Estonia
ALEKSEI LUBENETS
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
WASSERFALL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WASSERFALL OÜ
GoodwillWASSERFALL OÜ
Taxes paid and estimated average salariesWASSERFALL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WASSERFALL OÜ
Sales revenue by business areaWASSERFALL OÜ
Sales revenue by countryWASSERFALL OÜ
Financial indicators and prognosisWASSERFALL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
WASSERFALL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.03.2024–28.02.2025 | 13.03.2025 | ...... |
| 2023 | 01.03.2023–28.02.2024 | 13.03.2025 | ...... |
| 2022 | 01.03.2022–28.02.2023 | 13.03.2025 | ...... |
| 2021 | 01.03.2021–28.02.2022 | 13.03.2025 | ...... |
| 2020 | 01.03.2020–28.02.2021 | 17.11.2022 | ...... |
| 2019 | 01.03.2019–28.02.2020 | 03.07.2021 | ...... |
Liabilities and debts
WASSERFALL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WASSERFALL OÜ
Reports and assets-liabilities overview 31.05.2025?
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: ...... €
WASSERFALL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WASSERFALL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
WASSERFALL OÜ
Bailiff's enforcement proceedings as of 31.05.2025?
Bailiff's enforcement proceedings MISSING
WASSERFALL OÜ
Regulations of the Payment Order Department as of 31.05.2025?
Regulations of the Payment Order Department MISSING
WASSERFALL OÜ
Court orders in the register as of 31.05.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50087210 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50087210 / M7
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50087210 / M6
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50087210 / M5
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50087210 / M4
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
16.08.2022
Regulation number: Ä 50087210 / M3
Regulation status has entered into force: 08.09.2022
Date of enforcement of order or additional period: 26.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50087210 / M2
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Korraldav määrus
13.10.2020
Regulation number: Ä 50087210 / M1
Regulation status has entered into force: 13.10.2020
Date of enforcement of order or additional period: 13.10.2020
Regulation status: Jõustunud
WASSERFALL OÜ
Decisions of the Consumer Disputes Committee as of 31.05.2025?
Consumer disputes MISSING
WASSERFALL OÜ
Court hearings as of 31.05.2025?
Court hearings MISSING
WASSERFALL OÜ
Rulings as of 31.05.2025?
Court settlemets MISSING
WASSERFALL OÜ
Notices and announcements as of 31.05.2025?
Announcements MISSING
Marketing
Business network
WASSERFALL 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
WASSERFALL 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 found.
Failed to load monitoring events.