WANPAN ASSOCIATED OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
WANPAN ASSOCIATED 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WANPAN ASSOCIATED OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Stepan Sabie
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
WANPAN ASSOCIATED OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 446 715 €
Employees: 4
Oleg Onofriitšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 2
Relations: 10
Turnover 2024: 2 562 €
Employees:
Vadims Mihhailov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2700
Date of birth: ......
Active relations 10
WANPAN ASSOCIATED OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Romania
2024
2025
2024
2025
WANPAN ASSOCIATED OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WANPAN ASSOCIATED OÜ
GoodwillWANPAN ASSOCIATED OÜ
Taxes paid and estimated average salariesWANPAN ASSOCIATED OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WANPAN ASSOCIATED OÜ
Sales revenue by countryWANPAN ASSOCIATED OÜ
Financial indicators and prognosisWANPAN ASSOCIATED 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
WANPAN ASSOCIATED OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WANPAN ASSOCIATED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WANPAN ASSOCIATED OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
WANPAN ASSOCIATED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WANPAN ASSOCIATED OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
WANPAN ASSOCIATED OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
WANPAN ASSOCIATED OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
WANPAN ASSOCIATED OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
08.10.2024
Regulation number: Ä 50249155 / M2
Regulation status has entered into force: 07.10.2024
Date of enforcement of order or additional period: 08.10.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
23.04.2024
Regulation number: Ä 50249155 / M1
Regulation status has entered into force: 25.04.2024
Date of enforcement of order or additional period: 23.04.2024
Regulation status: Puudused kõrvaldatud
WANPAN ASSOCIATED OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
WANPAN ASSOCIATED OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
WANPAN ASSOCIATED OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
WANPAN ASSOCIATED OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
WANPAN ASSOCIATED 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
WANPAN ASSOCIATED 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.