IAHD WFN OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
IAHD WFN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IAHD WFN OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Lajos Balog
★☆☆☆
......
Credit Score: Risky
Reputation score: -12590
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
IAHD WFN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ingus Linkevics
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ingus Linkevics
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IAHD WFN OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Ukraine
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
IAHD WFN OÜ
Owners?
Former owners
IAHD WFN OÜ
Other related parties?
Former other persons
Finances and assets
IAHD WFN OÜ
GoodwillIAHD WFN OÜ
Taxes paid and estimated average salariesIAHD WFN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IAHD WFN OÜ
Sales revenue by business areaIAHD WFN OÜ
Sales revenue by countryIAHD WFN OÜ
Financial indicators and prognosisIAHD WFN 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
IAHD WFN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 19.10.2020 | ...... |
Liabilities and debts
IAHD WFN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IAHD WFN OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
IAHD WFN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IAHD WFN OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IAHD WFN OÜ
Time-barred and ongoing claims as of 09.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IAHD WFN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
IAHD WFN OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
IAHD WFN OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
IAHD WFN OÜ
Court orders in the register as of 09.01.2025?
Puuduste kõrvaldamise määrus
23.01.2023
Regulation number: Ä 50132937 / M4
Regulation status has entered into force: 22.01.2023
Date of enforcement of order or additional period: 23.01.2023
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
13.09.2022
Regulation number: Ä 50132937 / M3
Regulation status has entered into force: 29.09.2022
Date of enforcement of order or additional period: 11.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50132937 / M2
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.12.2019
Regulation number: Ä 50132937 / M1
Regulation status has entered into force: 05.12.2019
Date of enforcement of order or additional period: 05.12.2019
Regulation status: Puudused kõrvaldatud
IAHD WFN OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
IAHD WFN OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
IAHD WFN OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
IAHD WFN OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
10.08.2021
Marketing
Business network
IAHD WFN 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
IAHD WFN 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.