WAIAKEA CHIPCHIAPEX OÜ
Date of report 09.01.2025
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Employees and salaries
WAIAKEA CHIPCHIAPEX 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WAIAKEA CHIPCHIAPEX OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 16 087 €
Employees:
Dmitri Grušev
★★★★
......
Credit Score: Neutral
Reputation score: 200
Date of birth: ......
Active relations 1
WAIAKEA CHIPCHIAPEX OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Raul Pint ... - ...
Dmitri Grušev ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
WAIAKEA CHIPCHIAPEX OÜ
Owners?
Former owners
WAIAKEA CHIPCHIAPEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WAIAKEA CHIPCHIAPEX OÜ
GoodwillWAIAKEA CHIPCHIAPEX OÜ
Taxes paid and estimated average salariesWAIAKEA CHIPCHIAPEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WAIAKEA CHIPCHIAPEX OÜ
Sales revenue by countryWAIAKEA CHIPCHIAPEX OÜ
Financial indicators and prognosisWAIAKEA CHIPCHIAPEX 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
WAIAKEA CHIPCHIAPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WAIAKEA CHIPCHIAPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WAIAKEA CHIPCHIAPEX 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: ...... €
WAIAKEA CHIPCHIAPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
WAIAKEA CHIPCHIAPEX 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 | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
WAIAKEA CHIPCHIAPEX OÜ
Time-barred and ongoing claims as of 08.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
WAIAKEA CHIPCHIAPEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
WAIAKEA CHIPCHIAPEX OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
WAIAKEA CHIPCHIAPEX OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
WAIAKEA CHIPCHIAPEX OÜ
Court orders in the register as of 09.01.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50169082 / M7
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50169082 / M6
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50169082 / M5
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
12.02.2024
Regulation number: Ä 50169082 / M4
Regulation status has entered into force: 12.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50169082 / M3
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
08.11.2023
Regulation number: Ä 50169082 / M2
Regulation status has entered into force: 08.11.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
29.09.2023
Regulation number: Ä 50169082 / 4
Regulation status has entered into force: 29.09.2023
Regulation status: Allkirjastatud
Korraldav määrus
28.07.2023
Regulation number: Ä 50169082 / M1
Regulation status has entered into force: 28.07.2023
Date of enforcement of order or additional period: 28.07.2023
Regulation status: Jõustunud
WAIAKEA CHIPCHIAPEX OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
WAIAKEA CHIPCHIAPEX OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
WAIAKEA CHIPCHIAPEX OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
WAIAKEA CHIPCHIAPEX OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
28.03.2023
Notice of delivery of a Tax and Customs Board document
22.02.2023
Notice of delivery of a Tax and Customs Board document
11.08.2022
Notice of delivery of a Tax and Customs Board document
04.08.2022
Notice of delivery of a Tax and Customs Board document
04.08.2022
Notice of delivery of a Tax and Customs Board document
11.07.2022
Notice of delivery of a Tax and Customs Board document
16.05.2022
Notice of delivery of a document from a tax authority for local taxes
04.03.2022
Marketing
Business network
WAIAKEA CHIPCHIAPEX 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
WAIAKEA CHIPCHIAPEX 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.