WAVES FUEL OÜ - 14510029 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

WAVES FUEL OÜ

Number of employees and estimated average salaries
?

WAVES FUEL 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........................

Deciders and beneficiaries

WAVES FUEL OÜ

Decision-makers
?

Former decision-makers

Ivo Piho
★★★★

......

Credit Score: Risky

Reputation score: -341201

Date of birth: ......

Active relations 25


*

WAVES FUEL OÜ

Former decision-makers
?
Helena Trees
★★★★

......

Credit Score: Neutral

Reputation score: -3300

Date of birth: ......

Active relations 1

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

Priit Janu
★★★★

......

Credit Score: Problematic

Reputation score: -176220

Date of birth: ......

Active relations 47

WAVES FUEL OÜ

History of right of representation
?
Finance
6y
Estonia
 
Ivo Piho ... - ...
Priit Janu ... - ...
Priit Janu ... - ...
Helena Trees ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

WAVES FUEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
2%
!
..................
2%
0.08
..................
96%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.01
..................
!
..................
0.86
..................
0.29
..................

WAVES FUEL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................

Finances and assets

WAVES FUEL OÜ

Taxes paid and estimated average salaries

WAVES FUEL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................

WAVES FUEL OÜ

Financial raiting: "UNSATISFACTORY" ()
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

WAVES FUEL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

WAVES FUEL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WAVES FUEL OÜ

Reports and assets-liabilities overview 08.01.2025
?
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: ...... €

WAVES FUEL OÜ

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

Total debt claims: ...... €


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

WAVES FUEL OÜ

Debt by type 07.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WAVES FUEL OÜ

Time-barred and ongoing claims as of 07.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WAVES FUEL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......

WAVES FUEL OÜ

Bailiff's enforcement proceedings as of 08.01.2025
?

Bailiff's enforcement proceedings MISSING

WAVES FUEL OÜ

Regulations of the Payment Order Department as of 08.01.2025
?

Regulations of the Payment Order Department MISSING

WAVES FUEL OÜ

Court orders in the register as of 08.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

19.12.2024

Regulation number: Ä 50096494 / M7

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

15.11.2024

Regulation number: Ä 50096494 / 7

Regulation status has entered into force: 15.11.2024

Regulation status: Allkirjastatud


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Korraldav määrus

28.10.2024

Regulation number: Ä 50096494 / M6

Regulation status has entered into force: 28.10.2024

Date of enforcement of order or additional period: 28.10.2024

Regulation status: Jõustunud


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Korduv aruandetrahvimäärus

25.09.2024

Regulation number: Ä 50096494 / M5

Regulation status has entered into force: 25.09.2024

Regulation status: Allkirjastatud


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Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50096494 / M4

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

15.01.2024

Regulation number: Ä 50096494 / M3

Regulation status has entered into force: 15.01.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50096494 / M2

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud


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Eitav kandemäärus: puudused kõrvaldamata

04.08.2023

Regulation number: Ä 50096494 / 4

Regulation status has entered into force: 04.08.2023

Regulation status: Allkirjastatud


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Puuduste kõrvaldamise määrus

18.07.2023

Regulation number: Ä 50096494 / M1

Regulation status has entered into force: 18.07.2023

Regulation status: Allkirjastatud


WAVES FUEL OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2025
?

Consumer disputes MISSING

WAVES FUEL OÜ

Court hearings as of 08.01.2025
?

Court hearings MISSING

WAVES FUEL OÜ

Rulings as of 08.01.2025
?

Court settlemets MISSING

WAVES FUEL OÜ

Notices and announcements as of 08.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.10.2022
Avaldamise lõpp: 22.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Waves Fuel OÜ (registrikood: 14510029) toimetatakse kätte 21.09.2022 korraldus nr 9-1.1/474906 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Waves fuel OÜ on jätnud 2022. a aprillikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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 1990524

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Notice of delivery of a Tax and Customs Board document

13.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.06.2022
Avaldamise lõpp: 14.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Waves Fuel OÜ (registrikood: 14510029) toimetatakse kätte 25.05.2022 korraldus nr 9-1.4/262709 2022. a aprillikuu maksudeklaratsiooni vorm TSD 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 1935961

Logo

Notice of delivery of a Tax and Customs Board document

15.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2021
Avaldamise lõpp: 16.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele The Wolfpack OÜ (registrikood: 14510029) toimetatakse kätte 29.01.2021 korraldus nr 9-1.4/58893 2020. a detsembrikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1716583

Marketing

Business network

WAVES FUEL 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

WAVES FUEL OÜ

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

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