WHALEWAY OÜ
Date of report 27.04.2025
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Employees and salaries
Deciders and beneficiaries
WHALEWAY OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Nikita Podkopaev
★★★☆
......
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.
WHALEWAY OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Nikita Podkopaev
... - ...
2024
2025
2024
2025
WHALEWAY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WHALEWAY OÜ
GoodwillWHALEWAY OÜ
Taxes paid and estimated average salariesWHALEWAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WHALEWAY OÜ
Sales revenue by countryWHALEWAY OÜ
Financial indicators and prognosisWHALEWAY OÜ
Financial raiting: "SATISFACTORY" (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
WHALEWAY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WHALEWAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WHALEWAY OÜ
Reports and assets-liabilities overview 27.04.2025?
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: ...... €
WHALEWAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHALEWAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
WHALEWAY OÜ
Bailiff's enforcement proceedings as of 27.04.2025?
Bailiff's enforcement proceedings MISSING
WHALEWAY OÜ
Regulations of the Payment Order Department as of 27.04.2025?
Regulations of the Payment Order Department MISSING
WHALEWAY OÜ
Court orders in the register as of 27.04.2025?
Court order MISSING
WHALEWAY OÜ
Decisions of the Consumer Disputes Committee as of 27.04.2025?
Consumer disputes MISSING
WHALEWAY OÜ
Court hearings as of 27.04.2025?
Court hearings MISSING
WHALEWAY OÜ
Rulings as of 27.04.2025?
Court settlemets MISSING
WHALEWAY OÜ
Notices and announcements as of 27.04.2025?
Announcements MISSING
Marketing
Business network
WHALEWAY 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
WHALEWAY 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.