WISETIME EXPORT OÜ - 14754851 | ScoreStorybook | Print Summary Report

keywords

  • mootorsõidukite lisaseadmete jaemüük

Employees and salaries

WISETIME EXPORT OÜ

Number of employees and estimated average salaries
?

WISETIME EXPORT 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........................

Deciders and beneficiaries

WISETIME EXPORT OÜ

Decision-makers
?

Former decision-makers

Rafail Liiv
★★★★

......

Credit Score: Borderline

Reputation score: 1240

Date of birth: ......

Active relations 6


*Every member of the management board may represent the private limited company in concluding all transactions.

WISETIME EXPORT OÜ

Former decision-makers
?
Rafail Liiv
★★★★

......

Credit Score: Borderline

Reputation score: 1240

Date of birth: ......

Active relations 6

WISETIME EXPORT OÜ

History of right of representation
?
Trading
5y
Cyprus
 
Rafail Liiv ... - ...
Rafail Liiv ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

WISETIME EXPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WISETIME EXPORT OÜ

Goodwill

WISETIME EXPORT OÜ

Taxes paid and estimated average salaries

WISETIME EXPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
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* ............* ..............................

WISETIME EXPORT OÜ

Sales revenue by business area

WISETIME EXPORT OÜ

Sales revenue by country

WISETIME EXPORT OÜ

Financial indicators and prognosis

WISETIME EXPORT 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

WISETIME EXPORT 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 26.06.2024 ......
2021 01.01.2021–31.12.2021 12.06.2024 ......
2020 01.01.2020–31.12.2020 15.01.2022 ......

Liabilities and debts

WISETIME EXPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WISETIME EXPORT OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

WISETIME EXPORT 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
...... ......

WISETIME EXPORT OÜ

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

WISETIME EXPORT OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

WISETIME EXPORT OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

WISETIME EXPORT OÜ

Court orders in the register as of 24.02.2025
?
Logo

Korraldav määrus

16.08.2024

Regulation number: Ä 50122977 / M4

Regulation status has entered into force: 16.08.2024

Date of enforcement of order or additional period: 16.08.2024

Regulation status: Jõustunud


Logo

Määruse tühistamise määrus

13.08.2024

Regulation number: Ä 50122977 / M3

Regulation status has entered into force: 13.08.2024

Date of enforcement of order or additional period: 13.08.2024

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

30.07.2024

Regulation number: Ä 50122977 / 4

Regulation status has entered into force: 07.08.2024

Date of enforcement of order or additional period: 08.08.2024

Regulation status: Vaidlustatud


Logo

Puuduste kõrvaldamise määrus

27.06.2024

Regulation number: Ä 50122977 / M2

Regulation status has entered into force: 27.06.2024

Regulation status: Allkirjastatud


Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50122977 / 3

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50122977 / M1

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud


WISETIME EXPORT OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

WISETIME EXPORT OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

WISETIME EXPORT OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

WISETIME EXPORT OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

11.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.01.2023
Avaldamise lõpp: 12.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Wisetime Export OÜ (registrikood: 14754851) toimetatakse kätte 16.12.2022 korraldus nr 9-1.4/628765 2022. a augustikuuu maksudeklaratsiooni vorm VD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2026024

Logo

Notice of delivery of a Tax and Customs Board document

06.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.10.2022
Avaldamise lõpp: 07.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Wisetime Export OÜ (registrikood: 14754851) toimetatakse kätte 25.08.2022 korraldus nr 9-1.1/424936 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Wisetime Export OÜ on jätnud 2022. a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.


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: 8800812
E-post: emta@emta.ee
Teadaande number 1983333

Marketing

Business network

WISETIME EXPORT 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

WISETIME EXPORT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.