COMPLYWISE OÜ
Date of report 03.05.2024
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Employees and salaries
COMPLYWISE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COMPLYWISE OÜ
Deciders?
Relations: 11
Turnover 2024: 437 561 €
Employees: 2
Anne-Jana Prantsuzova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2260
Date of birth: ......
Active relations 11
Relations: 5
Turnover 2024: 382 478 €
Employees: 1
Vladimir Timošin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6330
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
COMPLYWISE OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
Anne-Jana Prantsuzova ... - ...
Vladimir Timošin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
COMPLYWISE OÜ
Owners?
Former owners
COMPLYWISE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
COMPLYWISE OÜ
GoodwillCOMPLYWISE OÜ
Paid taxes and estimated average salariesCOMPLYWISE OÜ
The number of days buyers have not paid?
COMPLYWISE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
COMPLYWISE OÜ
Sales revenue by business areaCOMPLYWISE OÜ
Sales revenue by countryCOMPLYWISE OÜ
Financial indicators and prognosisCOMPLYWISE OÜ
Financial raiting: "VERY 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
COMPLYWISE OÜ
Real estate as of 03.05.2024Real estate MISSING
COMPLYWISE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 08.07.2023 | ...... |
Liabilities and debts
COMPLYWISE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COMPLYWISE OÜ
Reports and assets-liabilities overview 03.05.2024?
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: ...... €
COMPLYWISE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COMPLYWISE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
COMPLYWISE OÜ
Bailiff's enforcement proceedings as of 03.05.2024?
Bailiff's enforcement proceedings MISSING
COMPLYWISE OÜ
Regulations of the Payment Order Department as of 03.05.2024?
Regulations of the Payment Order Department MISSING
COMPLYWISE OÜ
Court orders in the register as of 03.05.2024?
Court order MISSING
COMPLYWISE OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2024?
Consumer disputes MISSING
COMPLYWISE OÜ
Court hearings as of 03.05.2024?
Court hearings MISSING
COMPLYWISE OÜ
Rulings as of 03.05.2024?
Court settlemets MISSING
COMPLYWISE OÜ
Notices and announcements as of 03.05.2024?
Announcements MISSING
Marketing
Business network
COMPLYWISE 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
COMPLYWISE 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 were found
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