WHOLESALE OÜ
Date of report 26.04.2025
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Employees and salaries
WHOLESALE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
WHOLESALE OÜ
Former decision-makers?
Relations:
167
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67320
Date of birth: ......
Active relations 167
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
Relations:
Turnover:
Employees:
Jari Petteri Nuutinen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2025 I quarter
Turnover:
Employees:
1
Average salary:
1 920 €
Wasp Consult OÜ
......
WHOLESALE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Jari Petteri Nuutinen
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
WHOLESALE OÜ
Owners?
Former owners
WHOLESALE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
WHOLESALE OÜ
Taxes paid and estimated average salariesWHOLESALE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WHOLESALE OÜ
Financial indicators and prognosisWHOLESALE 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
WHOLESALE OÜ
Annual reportsLiabilities and debts
WHOLESALE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WHOLESALE OÜ
Reports and assets-liabilities overview 10.12.2024?
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: ...... €
WHOLESALE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHOLESALE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
WHOLESALE OÜ
Bailiff's enforcement proceedings as of 10.12.2024?
Bailiff's enforcement proceedings MISSING
WHOLESALE OÜ
Regulations of the Payment Order Department as of 10.12.2024?
Regulations of the Payment Order Department MISSING
WHOLESALE OÜ
Court orders in the register as of 10.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
10.12.2024
Regulation number: Ä 50124470 / 6
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50124470 / M5
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50124470 / M4
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2022
Regulation number: Ä 50124470 / M3
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 14.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
11.08.2022
Regulation number: Ä 50124470 / M2
Regulation status has entered into force: 28.08.2022
Date of enforcement of order or additional period: 14.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.05.2022
Regulation number: Ä 50124470 / M1
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
WHOLESALE OÜ
Decisions of the Consumer Disputes Committee as of 10.12.2024?
Consumer disputes MISSING
WHOLESALE OÜ
Court hearings as of 10.12.2024?
Court hearings MISSING
WHOLESALE OÜ
Rulings as of 10.12.2024?
Court settlemets MISSING
WHOLESALE OÜ
Notices and announcements as of 10.12.2024?
Announcements MISSING
Marketing
Business network
WHOLESALE OÜ
Business networkCREDIT 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
WHOLESALE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.