IVAN WONG RAAMATUPIDAMINE OÜ - 14715843 | Print Summary Report
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IVAN WONG RAAMATUPIDAMINE OÜ

Summary report

Date of report 25.03.2025

IVAN WONG RAAMATUPIDAMINE OÜ
14715843 - Registered
Founded in 02.05.2019
Fixed capital 2,500 €

Former names

  • 639 Company OÜ
VAT  
EE102223727 (start 16.01.2020)
start end
16.01.2020 -

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  • raamatupidamine

IVAN WONG RAAMATUPIDAMINE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

IVAN WONG RAAMATUPIDAMINE OÜ

Number of employees and estimated average salaries
?

IVAN WONG RAAMATUPIDAMINE 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........................

Deciders and beneficiaries

IVAN WONG RAAMATUPIDAMINE OÜ

Decision-makers
?

Chi Keung Ivan Wong

Relations: 11
Turnover 2024: 141 503 €
Employees: 3
Chi Keung Ivan Wong
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9270

Date of birth: ......

Active relations 11

Mediation of a variety of goodsReal Estate RentalBusiness adviceActivities of designersApartmentAccountingWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

IVAN WONG RAAMATUPIDAMINE OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
 
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

IVAN WONG RAAMATUPIDAMINE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IVAN WONG RAAMATUPIDAMINE OÜ

Goodwill

IVAN WONG RAAMATUPIDAMINE OÜ

Taxes paid and estimated average salaries

IVAN WONG RAAMATUPIDAMINE 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* ............* ..............................
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* ............* ..............................

IVAN WONG RAAMATUPIDAMINE OÜ

Sales revenue by business area

IVAN WONG RAAMATUPIDAMINE OÜ

Sales revenue by country

IVAN WONG RAAMATUPIDAMINE OÜ

Financial indicators and prognosis

IVAN WONG RAAMATUPIDAMINE OÜ

Financial raiting: "SATISFACTORY" (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

IVAN WONG RAAMATUPIDAMINE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 15.05.2020 ......

Liabilities and debts

IVAN WONG RAAMATUPIDAMINE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVAN WONG RAAMATUPIDAMINE OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

IVAN WONG RAAMATUPIDAMINE 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
...... ......

IVAN WONG RAAMATUPIDAMINE 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IVAN WONG RAAMATUPIDAMINE OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Court orders in the register as of 25.03.2025
?

Court order MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

IVAN WONG RAAMATUPIDAMINE OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

IVAN WONG RAAMATUPIDAMINE 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

IVAN WONG RAAMATUPIDAMINE OÜ

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

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