WAPI OÜ - 14699305 | ScoreStorybook | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

WAPI OÜ

Number of employees and estimated average salaries
?

WAPI 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........................

Deciders and beneficiaries

WAPI OÜ

Deciders
?

Former deciders

Oļegs Aingorns
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5080

Date of birth: ......

Active relations 4

Aleksandrs Fridmans
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 3250

Date of birth: ......

Active relations 1


*

WAPI OÜ

Former deciders
?
IGOR KARLSON
★★★★

......

Credit Score: Borderline

Reputation scores: 2760

Date of birth: ......

Active relations 3

WAPI OÜ

History of right of representation
?
Transport
5y
Latvia
 
Oļegs Aingorns ... - ...
IGOR KARLSON ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

WAPI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
!
..................
!
..................
11%
0.03
..................
44%
0.02
..................
44%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.03
..................
0.02
..................
0.03
..................
0.48
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WAPI OÜ

Goodwill

WAPI OÜ

Paid taxes and estimated average salaries

WAPI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

WAPI OÜ

Sales revenue by business area

WAPI OÜ

Sales revenue by country

WAPI OÜ

Financial indicators and prognosis

WAPI 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

WAPI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 10.10.2022 ......
2020 01.01.2020–31.12.2020 23.09.2021 ......
2019 01.01.2019–31.12.2019 25.09.2020 ......

Liabilities and debts

WAPI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WAPI OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

WAPI OÜ

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

Total debt claims: ...... €

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

WAPI 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* ...... €...... €...... €...... €......

WAPI OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

WAPI OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

WAPI OÜ

Court orders in the register as of 26.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

29.08.2022

Regulation number: Ä 50117009 / 11

Regulation status has entered into force: 13.09.2022

Date of enforcement of order or additional period: 14.09.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

09.08.2022

Regulation number: Ä 50117009 / M10

Regulation status has entered into force: 09.08.2022

Date of enforcement of order or additional period: 09.08.2022

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

01.07.2022

Regulation number: Ä 50117009 / 9

Regulation status has entered into force: 17.07.2022

Date of enforcement of order or additional period: 03.08.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

10.06.2022

Regulation number: Ä 50117009 / M9

Regulation status has entered into force: 10.06.2022

Date of enforcement of order or additional period: 10.06.2022

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

04.03.2022

Regulation number: Ä 50117009 / 8

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 15.05.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

05.01.2022

Regulation number: Ä 50117009 / M8

Regulation status has entered into force: 05.01.2022

Date of enforcement of order or additional period: 05.01.2022

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

16.11.2021

Regulation number: Ä 50117009 / 6

Regulation status has entered into force: 01.12.2021

Date of enforcement of order or additional period: 06.12.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

05.11.2021

Regulation number: Ä 50117009 / M7

Regulation status has entered into force: 05.11.2021

Date of enforcement of order or additional period: 05.11.2021

Määruse olek: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.09.2021

Regulation number: Ä 50117009 / M6

Regulation status has entered into force: 22.09.2021

Date of enforcement of order or additional period: 16.09.2021

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

05.11.2020

Regulation number: Ä 50117009 / 5

Regulation status has entered into force: 24.11.2020

Date of enforcement of order or additional period: 28.01.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.10.2020

Regulation number: Ä 50117009 / M5

Regulation status has entered into force: 20.10.2020

Date of enforcement of order or additional period: 20.10.2020

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.10.2020

Regulation number: Ä 50117009 / M4

Regulation status has entered into force: 29.10.2020

Date of enforcement of order or additional period: 20.10.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

29.06.2020

Regulation number: Ä 50117009 / M3

Regulation status has entered into force: 29.06.2020

Date of enforcement of order or additional period: 29.06.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

12.06.2020

Regulation number: Ä 50117009 / M2

Regulation status has entered into force: 12.06.2020

Date of enforcement of order or additional period: 12.06.2020

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

03.06.2020

Regulation number: Ä 50117009 / M1

Regulation status has entered into force: 03.06.2020

Date of enforcement of order or additional period: 03.06.2020

Määruse olek: Jõustunud


WAPI OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

WAPI OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

WAPI OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

WAPI OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2019
Avaldamise lõpp: 10.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Wapi OÜ (registrikood: 14699305) toimetatakse kätte 26.08.2019 korraldus nr 9-1.4/45203 2019. a juulikuu maksudeklaratsiooni vorm KMD 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: 1811
E-post: emta@emta.ee
Teadaande number 1517432

Logo

Notice of delivery of a Tax and Customs Board document

24.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.05.2019
Avaldamise lõpp: 25.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Wapi OÜ (registrikood: 14699305) toimetatakse kätte 24.05.2019 korraldus nr 12.2-3/049363-1 kus Maksu- ja Tolliamet on kohustanud Wapi OÜ’d 05.06.2019 kell 13:30 andma teavet ja hiljemalt 03.06.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 1811
E-post: emta@emta.ee
Teadaande number 1473060

Marketing

Business network

WAPI 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

WAPI OÜ

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

Monitoring events

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