STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INTERNATIONAL WORLD PROJECT OÜ

Summary report

Date of report 03.06.2024

INTERNATIONAL WORLD PROJECT OÜ
14767308 - Deleted (19.03.2024)
Founded in 24.07.2019
Fixed capital 12 000 €

Former names

  • LocalCapital UÜ
  • LocalCapital OÜ
  • International World Project OÜ
VAT
missing

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  • muud äritegevuse abiteenused

INTERNATIONAL WORLD PROJECT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

INTERNATIONAL WORLD PROJECT OÜ

Number of employees and estimated average salaries
?

INTERNATIONAL WORLD PROJECT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

INTERNATIONAL WORLD PROJECT OÜ

Deciders
?

Former deciders

Roberto Diomedi

Relations: 2
Turnover:
Employees: 1
Roberto Diomedi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -10589

Date of birth: ......

Active relations 1

Business and other management consultancy activities

Roberto Diomedi

Relations: 2
Turnover:
Employees: 1
Roberto Diomedi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -10589

Date of birth: ......

Active relations 1

Business and other management consultancy activities
*Every member of the management board may represent the private limited company in concluding all transactions.

INTERNATIONAL WORLD PROJECT OÜ

Former deciders
?

Ott Männiste

Relations: 113
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 52930

Date of birth: ......

Active relations 113

Trusts, funds and similar financial entitiesGrowing of pome fruits and stone fruitsOther business support service activities n.e.c.Construction of other civil engineering projects n.e.c.Retail sale via mail order houses or via InternetOther retail sale of food in specialised storesOther supporting and auxiliary transport services

Hannes Rosin

Relations: 166
Turnover 2024: 3 048 983 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68520

Date of birth: ......

Active relations 166

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of pome fruits and stone fruitsOther business support service activities n.e.c.

Dmitrii Bondarenko

Relations: 1
Turnover:
Employees:
Dmitrii Bondarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 640

Date of birth: ......

Active relations 1

Wholesale of wood and products for the first-stage processing of wood

Ilona Bleija

Relations:
Turnover:
Employees:
Ilona Bleija
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ivan Abramov

Relations: 21
Turnover:
Employees: 6
Ivan Abramov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 13960

Date of birth: ......

Active relations 21

Business and other management consultancy activitiesConstruction of residential and non-residential buildingsOther financial service activities, except insurance and pension funding n.e.c.Other activities auxiliary to financial services that are not classified elsewhereOther information technology and computer service activitiesOther business support service activities n.e.c.Other electronical communications services

Jānis Goba

Relations: 3
Turnover:
Employees: 2
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1870

Date of birth: ......

Active relations 3

Other legal activitiesOther professional, scientific and technical activities n.e.c.Other business support service activities n.e.c.

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1120

Published: 02.03.2011

Finance

INTERNATIONAL WORLD PROJECT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.66
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

INTERNATIONAL WORLD PROJECT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

INTERNATIONAL WORLD PROJECT OÜ

Paid taxes and estimated average salaries

INTERNATIONAL WORLD PROJECT OÜ

The number of days buyers have not paid
?

INTERNATIONAL WORLD PROJECT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

INTERNATIONAL WORLD PROJECT OÜ

Sales revenue by business area

INTERNATIONAL WORLD PROJECT OÜ ...

Financial indicators and prognosis

INTERNATIONAL WORLD PROJECT OÜ

Real estate as of 19.03.2024

Real estate MISSING

INTERNATIONAL WORLD PROJECT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

INTERNATIONAL WORLD PROJECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERNATIONAL WORLD PROJECT OÜ

Reports and assets-liabilities overview 19.03.2024
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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: ...... €

INTERNATIONAL WORLD PROJECT 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
...... ......

INTERNATIONAL WORLD PROJECT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

INTERNATIONAL WORLD PROJECT OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50124299 / 11

Regulation status has entered into force: 19.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50124299 / M3

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 18.03.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.03.2022

Regulation number: Ä 50124299 / M2

Regulation status has entered into force: 30.03.2022

Date of enforcement of order or additional period: 29.04.2022

Määruse olek: Jõustunud

INTERNATIONAL WORLD PROJECT OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

INTERNATIONAL WORLD PROJECT OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

INTERNATIONAL WORLD PROJECT OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

INTERNATIONAL WORLD PROJECT OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

INTERNATIONAL WORLD PROJECT 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
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Beneficiaries network

INTERNATIONAL WORLD PROJECT OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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