WHALE CAPITAL OÜ - 16496693 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

WHALE CAPITAL OÜ

Number of employees and estimated average salaries
?

WHALE CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

WHALE CAPITAL OÜ

Deciders
?
Ruslan Krutikov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 100

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

WHALE CAPITAL OÜ

History of right of representation
?
Finance
2y
Estonia
 
Ruslan Krutikov ... - ...
2022
2023
2024
2022
2023
2024

WHALE CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WHALE CAPITAL OÜ

Goodwill

WHALE CAPITAL OÜ

Paid taxes and estimated average salaries

WHALE CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

WHALE CAPITAL OÜ

Sales revenue by business area

WHALE CAPITAL OÜ

Sales revenue by country

WHALE CAPITAL OÜ

Financial indicators and prognosis

WHALE CAPITAL 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

WHALE CAPITAL OÜ

Real estate as of 22.09.2024

Real estate MISSING

WHALE CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.01.2024 ......
2022 01.01.2022–31.12.2022 29.01.2024 ......

Liabilities and debts

WHALE CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHALE CAPITAL OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

WHALE CAPITAL 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
...... ......

WHALE CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

WHALE CAPITAL OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

WHALE CAPITAL OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

WHALE CAPITAL OÜ

Court orders in the register as of 22.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50202006 / M2

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

02.05.2022

Regulation number: Ä 50202006 / M1

Regulation status has entered into force: 01.05.2022

Date of enforcement of order or additional period: 02.05.2022

Määruse olek: Puudused kõrvaldatud


WHALE CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

WHALE CAPITAL OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

WHALE CAPITAL OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

WHALE CAPITAL OÜ

Notices and announcements as of 22.09.2024
?

Announcements MISSING

Marketing

Business network

WHALE CAPITAL 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

WHALE CAPITAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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