WISE PAYMENTS LIMITED EESTI FILIAAL - 12461545 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

WISE PAYMENTS LIMITED EESTI FILIAAL

Number of employees and estimated average salaries
?

WISE PAYMENTS LIMITED EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

WISE PAYMENTS LIMITED EESTI FILIAAL

Decision-makers
?

Former decision-makers

Kristo Käärmann
★★★★

......

Credit Score: Neutral

Reputation score: 92990

Date of birth: ......

Active relations 3

Lars Trunin
★★★★

......

Credit Score: Trustworthy

Reputation score: 95000

Date of birth: ......

Active relations 6

Sharon Anne Kean
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: 77490

Date of birth: ......

Active relations 1

Kristo Käärmann
★★★★

......

Credit Score: Neutral

Reputation score: 92990

Date of birth: ......

Active relations 3

Svetlana Minina
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: 94230

Date of birth: ......

Active relations 4

Lars Trunin
★★★★

......

Credit Score: Trustworthy

Reputation score: 95000

Date of birth: ......

Active relations 6


*

WISE PAYMENTS LIMITED EESTI FILIAAL

Former decision-makers
?
Roger Ehrenberg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TAAVET HINRIKUS
★★★★

......

Credit Score: Trustworthy

Reputation score: 17230

Date of birth: ......

Active relations 1

Benjamin Abraham Horowitz
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alastair Michael Rampell
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

David Bolling Wells
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ingo Jeroen Uytdehaage
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Matthew John Briers
★★☆☆

......

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Triin Hertmann
★★★★

......

Credit Score: Trustworthy

Reputation score: 8220

Date of birth: ......

Active relations 5

TAAVET HINRIKUS
★★★★

......

Credit Score: Trustworthy

Reputation score: 17230

Date of birth: ......

Active relations 1

Jorma Laiapea
★★★★

......

Credit Score: Trustworthy

Reputation score: 2780

Date of birth: ......

Active relations 9

Rahel Tänavsuu
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WISE PAYMENTS LIMITED EESTI FILIAAL

History of right of representation
?
Finance
11y
Estonia
 
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

Finances and assets

WISE PAYMENTS LIMITED EESTI FILIAAL ...

Goodwill

WISE PAYMENTS LIMITED EESTI FILIAAL

Taxes paid and estimated average salaries

WISE PAYMENTS LIMITED EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

WISE PAYMENTS LIMITED EESTI FILIAAL ...

Sales revenue by country

WISE PAYMENTS LIMITED EESTI FILIAAL ...

Financial indicators and prognosis

WISE PAYMENTS LIMITED EESTI FILIAAL ...

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

WISE PAYMENTS LIMITED EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 15.10.2024 ......
2022 01.04.2022–31.03.2023 09.10.2023 ......
2021 01.04.2021–31.03.2022 11.10.2022 ......
2020 01.04.2020–31.03.2021 19.10.2021 ......
2019 01.04.2019–31.03.2020 29.10.2020 ......
2018 01.04.2018–31.03.2019 20.09.2019 ......
2017 01.04.2017–31.03.2018 03.10.2018 ......
2016 01.04.2016–31.03.2017 31.10.2017 ......
2015 01.04.2015–31.03.2016 31.10.2016 ......

Liabilities and debts

WISE PAYMENTS LIMITED EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WISE PAYMENTS LIMITED EESTI FILIAAL

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

WISE PAYMENTS LIMITED EESTI FILIAAL

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

WISE PAYMENTS LIMITED EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

WISE PAYMENTS LIMITED EESTI FILIAAL

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

WISE PAYMENTS LIMITED EESTI FILIAAL

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

WISE PAYMENTS LIMITED EESTI FILIAAL

Court orders in the register as of 23.02.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

29.12.2021

Regulation number: Ä 10182160 / 14

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

08.12.2021

Regulation number: Ä 10182160 / M3

Regulation status has entered into force: 08.12.2021

Date of enforcement of order or additional period: 08.12.2021

Regulation status: Jõustunud


WISE PAYMENTS LIMITED EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

WISE PAYMENTS LIMITED EESTI FILIAAL

Court hearings as of 23.02.2025
?

Court hearings MISSING

WISE PAYMENTS LIMITED EESTI FILIAAL

Rulings as of 23.02.2025
?

Court settlemets MISSING

WISE PAYMENTS LIMITED EESTI FILIAAL

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

WISE PAYMENTS LIMITED EESTI FILIAAL

Business network
CREDIT 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

WISE PAYMENTS LIMITED EESTI FILIAAL

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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