CW LAB OÜ - 14674618 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

CW LAB OÜ

Number of employees and estimated average salaries
?

CW LAB 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........................

Deciders and beneficiaries

CW LAB OÜ

Decision-makers
?

Former decision-makers

Julia Sarkisjan
★★★★

......

Credit Score: Problematic

Reputation score: 3740

Date of birth: ......

Active relations 1


*

CW LAB OÜ

Former decision-makers
?
Sergei Gritsenko
★★★★

......

Credit Score: Neutral

Reputation score: 1220

Date of birth: ......

Active relations 3

Aleksandr Pacha
★★★★

......

Credit Score: Problematic

Reputation score: 960

Date of birth: ......

Active relations 1

Jevgeni Levin
★★★★

......

Credit Score: Neutral

Reputation score: 3020

Date of birth: ......

Active relations 4

Aleksandr Smirnin
★★★☆

......

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

Aivar Pihlak
★★★★

......

Credit Score: Neutral

Reputation score: 12630

Date of birth: ......

Active relations 10

CW LAB OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.85
..................
0.85
..................
0.50
..................
0.85
..................
0.50
..................
0.50
..................
0.85
..................
0.18
..................
0.85
..................
0.18
..................
0.85
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CW LAB OÜ

Goodwill

CW LAB OÜ

Taxes paid and estimated average salaries

CW LAB 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* ............* ..............................

CW LAB OÜ

Sales revenue by business area

CW LAB OÜ

Sales revenue by country

CW LAB OÜ

Financial indicators and prognosis

CW LAB OÜ

Financial raiting: "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

CW LAB OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 27.02.2020 ......

Liabilities and debts

CW LAB OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CW LAB OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

CW LAB 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
...... ......

CW LAB OÜ

Debt by type 27.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CW LAB OÜ

Time-barred and ongoing claims as of 27.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CW LAB 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* ...... €...... €...... €...... €......

CW LAB OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

CW LAB OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

CW LAB OÜ

Court orders in the register as of 28.12.2024
?
Logo

Korraldav määrus

13.10.2023

Regulation number: Ä 50114353 / M8

Regulation status has entered into force: 13.10.2023

Date of enforcement of order or additional period: 13.10.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.05.2022

Regulation number: Ä 50114353 / M7

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 20.05.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

19.05.2022

Regulation number: Ä 50114353 / M6

Regulation status has entered into force: 18.05.2022

Date of enforcement of order or additional period: 19.05.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

25.06.2020

Regulation number: Ä 50114353 / M5

Regulation status has entered into force: 28.06.2020

Date of enforcement of order or additional period: 25.06.2020

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

18.06.2020

Regulation number: Ä 50114353 / M4

Regulation status has entered into force: 17.06.2020

Date of enforcement of order or additional period: 18.06.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

28.05.2020

Regulation number: Ä 50114353 / M3

Regulation status has entered into force: 27.05.2020

Date of enforcement of order or additional period: 28.05.2020

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

21.05.2020

Regulation number: Ä 50114353 / M2

Regulation status has entered into force: 21.05.2020

Date of enforcement of order or additional period: 21.05.2020

Regulation status: Jõustunud


CW LAB OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

CW LAB OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

CW LAB OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

CW LAB OÜ

Notices and announcements as of 28.12.2024
?

Announcements MISSING

Marketing

Business network

CW LAB 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

CW LAB OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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