WAFINVEST OÜ
Date of report 24.12.2024
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Employees and salaries
WAFINVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WAFINVEST OÜ
Decision-makers?
Relations: 7
Turnover 2024: 4 998 482 €
Employees: 9
Renee Kilk
★★★★
......
Credit Score: Neutral
Reputation score: 2470
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
WAFINVEST OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Renee Kilk ... - ...
2023
2024
2023
2024
WAFINVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
WAFINVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WAFINVEST OÜ
GoodwillWAFINVEST OÜ
Taxes paid and estimated average salariesWAFINVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WAFINVEST OÜ
Sales revenue by countryWAFINVEST OÜ
Financial indicators and prognosisWAFINVEST 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
WAFINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WAFINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WAFINVEST OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
WAFINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WAFINVEST 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
WAFINVEST OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
WAFINVEST OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
WAFINVEST OÜ
Court orders in the register as of 24.12.2024?
Puuduste kõrvaldamise määrus
04.10.2023
Regulation number: Ä 50238692 / M1
Regulation status has entered into force: 04.10.2023
Date of enforcement of order or additional period: 04.10.2023
Regulation status: Puudused kõrvaldatud
WAFINVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
WAFINVEST OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
WAFINVEST OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
WAFINVEST OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
WAFINVEST 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
WAFINVEST 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.