SPIRITS WORLD WHOLESALERS OÜ
Date of report 04.04.2025
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Employees and salaries
SPIRITS WORLD WHOLESALERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPIRITS WORLD WHOLESALERS OÜ
Decision-makers?
Relations:
1
Turnover 2024:
2 078 469 €
Employees:
Daniiela Chobanu
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SPIRITS WORLD WHOLESALERS OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Romania
Daniiela Chobanu
... - ...
2024
2025
2024
2025
SPIRITS WORLD WHOLESALERS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SPIRITS WORLD WHOLESALERS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SPIRITS WORLD WHOLESALERS OÜ
GoodwillSPIRITS WORLD WHOLESALERS OÜ
Taxes paid and estimated average salariesSPIRITS WORLD WHOLESALERS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SPIRITS WORLD WHOLESALERS OÜ
Sales revenue by countrySPIRITS WORLD WHOLESALERS OÜ
Financial indicators and prognosisSPIRITS WORLD WHOLESALERS 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
SPIRITS WORLD WHOLESALERS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 01.04.2025 | ...... |
Liabilities and debts
SPIRITS WORLD WHOLESALERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SPIRITS WORLD WHOLESALERS OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SPIRITS WORLD WHOLESALERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPIRITS WORLD WHOLESALERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SPIRITS WORLD WHOLESALERS OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SPIRITS WORLD WHOLESALERS OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SPIRITS WORLD WHOLESALERS OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
SPIRITS WORLD WHOLESALERS OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SPIRITS WORLD WHOLESALERS OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
SPIRITS WORLD WHOLESALERS OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
SPIRITS WORLD WHOLESALERS OÜ
Notices and announcements as of 04.04.2025?
Notice of delivery of a Tax and Customs Board document
09.10.2024
Marketing
Business network
SPIRITS WORLD WHOLESALERS 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
SPIRITS WORLD WHOLESALERS 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.