WAVELOGISTICS OÜ
Date of report 04.02.2025
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Employees and salaries
WAVELOGISTICS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WAVELOGISTICS OÜ
Decision-makers?
Former decision-makers
Relations: 20
Turnover 2024: 8 686 980 €
Employees: 2
Dmitri Schmidt
★★★★
......
Credit Score: Problematic
Reputation score: 2730
Date of birth: ......
Active relations 20
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
WAVELOGISTICS OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 8 502 564 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 2590
Date of birth: ......
Active relations 12
Relations: 13
Turnover 2024: 14 939 144 €
Employees:
Valeriu Roileanu
★★★☆
......
Credit Score: Trustworthy
Reputation score: 5720
Date of birth: ......
Active relations 13
WAVELOGISTICS OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Moldova, Republic of
2023
2024
2025
2023
2024
2025
WAVELOGISTICS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WAVELOGISTICS OÜ
Taxes paid and estimated average salariesWAVELOGISTICS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WAVELOGISTICS OÜ
Financial indicators and prognosisWAVELOGISTICS OÜ
Financial raiting: "GOOD" (2024)2024
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
WAVELOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 13.06.2024 | ...... |
Liabilities and debts
WAVELOGISTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WAVELOGISTICS OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
WAVELOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WAVELOGISTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
WAVELOGISTICS OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
WAVELOGISTICS OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
WAVELOGISTICS OÜ
Court orders in the register as of 04.02.2025?
Court order MISSING
WAVELOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
WAVELOGISTICS OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
WAVELOGISTICS OÜ
Rulings as of 04.02.2025?
Court settlemets MISSING
WAVELOGISTICS OÜ
Notices and announcements as of 04.02.2025?
Notice of liquidation proceedings of a private limited company
13.06.2024
Marketing
Business network
WAVELOGISTICS 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
WAVELOGISTICS 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.