WALDMAN OÜ - 14518137 | Print Summary Report
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WALDMAN OÜ

Summary report

Date of report 09.03.2025

WALDMAN OÜ
14518137 - Registered
Founded in 03.07.2018
Fixed capital 2,500 €

Former names

  • Trenex Building UÜ
  • AK Trading Grupp OÜ
VAT  
EE102174096 (end 09.02.2020)
start end
17.07.2019 09.02.2020

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WALDMAN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

WALDMAN OÜ

Number of employees and estimated average salaries
?

WALDMAN OÜ

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

Deciders and beneficiaries

WALDMAN OÜ

Decision-makers
?

Former decision-makers

Argo Auri

Relations: 2
Turnover:
Employees:
Argo Auri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 2

Building construction works
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

WALDMAN OÜ

Former decision-makers
?

Priit Kivi

Relations: 2
Turnover 2024: 449 267 €
Employees: 3
Priit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2340

Date of birth: ......

Active relations 2

Building construction worksOther business assistance services

Janar Auri

Relations: 4
Turnover 2024: 45 541 €
Employees: 1
Janar Auri
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1160

Date of birth: ......

Active relations 4

Leisure Interest ClubBuilding construction worksCommunity promoting regional life

Janar Auri

Relations: 4
Turnover 2024: 45 541 €
Employees: 1
Janar Auri
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1160

Date of birth: ......

Active relations 4

Leisure Interest ClubBuilding construction worksCommunity promoting regional life

Priit Kivi

Relations: 2
Turnover 2024: 449 267 €
Employees: 3
Priit Kivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2340

Date of birth: ......

Active relations 2

Building construction worksOther business assistance services

Külli Ojaste

Relations: 28
Turnover 2024: 96 935 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3790

Date of birth: ......

Active relations 28

Other business assistance servicesBerry farmingReal Estate RentalAccounting

Property B2B OÜ

2024 IV quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 07.02.2013

Real Estate

WALDMAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.21
..................
0.26
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WALDMAN OÜ

Goodwill

WALDMAN OÜ

Taxes paid and estimated average salaries

WALDMAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

WALDMAN OÜ

Sales revenue by business area

WALDMAN OÜ

Sales revenue by country

WALDMAN OÜ

Financial indicators and prognosis

WALDMAN OÜ

Financial raiting: "GOOD" (2024)
2024
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

WALDMAN OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 14.02.2025 ......
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 18.04.2023 ......
2021 01.01.2021–31.12.2021 02.09.2022 ......
2020 01.01.2020–31.12.2020 25.10.2021 ......
2019 01.01.2019–31.12.2019 09.10.2021 ......

Liabilities and debts

WALDMAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALDMAN OÜ

Reports and assets-liabilities overview 09.03.2025
?
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: ...... €

WALDMAN OÜ

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

Total debt claims: ...... €

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

WALDMAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

WALDMAN OÜ

Bailiff's enforcement proceedings as of 09.03.2025
?

Bailiff's enforcement proceedings MISSING

WALDMAN OÜ

Regulations of the Payment Order Department as of 09.03.2025
?

Regulations of the Payment Order Department MISSING

WALDMAN OÜ

Court orders in the register as of 09.03.2025
?
Logo

Puuduste kõrvaldamise määrus

08.10.2020

Regulation number: Ä 50097364 / M1

Regulation status has entered into force: 08.10.2020

Date of enforcement of order or additional period: 08.10.2020

Regulation status: Puudused kõrvaldatud

WALDMAN OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2025
?

Consumer disputes MISSING

WALDMAN OÜ

Court hearings as of 09.03.2025
?

Court hearings MISSING

WALDMAN OÜ

Rulings as of 09.03.2025
?

Court settlemets MISSING

WALDMAN OÜ

Notices and announcements as of 09.03.2025
?

Announcements MISSING

Marketing

Business network

WALDMAN 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

WALDMAN OÜ

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

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Neutral

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Negative

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