DWI & CO OÜ
Date of report 04.03.2025
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Employees and salaries
DWI & CO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DWI & CO OÜ
Decision-makers?
Relations: 2
Turnover 2024: 47 451 €
Employees: 6
Aivar Arusalu
★★★★
......
Credit Score: Risky
Reputation score: 360
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DWI & CO OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Estonia
Aivar Arusalu ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DWI & CO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DWI & CO OÜ
GoodwillDWI & CO OÜ
Taxes paid and estimated average salariesDWI & CO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DWI & CO OÜ
Sales revenue by business areaDWI & CO OÜ
Sales revenue by countryDWI & CO OÜ
Financial indicators and prognosisDWI & CO 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
DWI & CO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 31.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 20.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.12.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.03.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 22.03.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.12.2023 | ...... |
Liabilities and debts
DWI & CO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DWI & CO OÜ
Reports and assets-liabilities overview 04.03.2025?
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: ...... €
DWI & CO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DWI & CO OÜ
Debt by type 03.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DWI & CO OÜ
Time-barred and ongoing claims as of 03.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DWI & CO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DWI & CO OÜ
Bailiff's enforcement proceedings as of 04.03.2025?
Bailiff's enforcement proceedings MISSING
DWI & CO OÜ
Regulations of the Payment Order Department as of 04.03.2025?
Regulations of the Payment Order Department MISSING
DWI & CO OÜ
Court orders in the register as of 04.03.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50105544 / M4
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50105544 / M3
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Puudused kõrvaldatud
Korraldav määrus
03.05.2022
Regulation number: Ä 50105544 / M2
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 03.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.02.2022
Regulation number: Ä 50105544 / M1
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 18.02.2022
Regulation status: Puudused kõrvaldatud
DWI & CO OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025?
Consumer disputes MISSING
DWI & CO OÜ
Court hearings as of 04.03.2025?
Court hearings MISSING
DWI & CO OÜ
Rulings as of 04.03.2025?
Court settlemets MISSING
DWI & CO OÜ
Notices and announcements as of 04.03.2025?
Announcements MISSING
Marketing
Business network
DWI & CO 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
DWI & CO 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.