WALVIS OÜ
Date of report 21.06.2025
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Employees and salaries
WALVIS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WALVIS OÜ
Decision-makers?
Relations:
1
Turnover 2025:
160 424 €
Employees:
Carlos Villanueva Zuñiga
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
WALVIS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Belgium
Carlos Villanueva Zuñiga
... - ...
2023
2024
2025
2023
2024
2025
WALVIS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WALVIS OÜ
GoodwillWALVIS OÜ
Taxes paid and estimated average salariesWALVIS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WALVIS OÜ
Sales revenue by business areaWALVIS OÜ
Sales revenue by countryWALVIS OÜ
Financial indicators and prognosisWALVIS OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
WALVIS OÜ
Annual reportsLiabilities and debts
WALVIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WALVIS OÜ
Reports and assets-liabilities overview 21.06.2025?
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: ...... €
WALVIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WALVIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
WALVIS OÜ
Bailiff's enforcement proceedings as of 21.06.2025?
Bailiff's enforcement proceedings MISSING
WALVIS OÜ
Regulations of the Payment Order Department as of 21.06.2025?
Regulations of the Payment Order Department MISSING
WALVIS OÜ
Court orders in the register as of 21.06.2025?
Puuduste kõrvaldamise määrus
26.10.2023
Regulation number: Ä 50240306 / M1
Regulation status has entered into force: 31.10.2023
Date of enforcement of order or additional period: 01.11.2023
Regulation status: Puudused kõrvaldatud
WALVIS OÜ
Decisions of the Consumer Disputes Committee as of 21.06.2025?
Consumer disputes MISSING
WALVIS OÜ
Court hearings as of 21.06.2025?
Court hearings MISSING
WALVIS OÜ
Rulings as of 21.06.2025?
Court settlemets MISSING
WALVIS OÜ
Notices and announcements as of 21.06.2025?
Announcements MISSING
Marketing
Business network
WALVIS 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
WALVIS 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.