WISE PAYMENTS LIMITED EESTI FILIAAL
Date of report 23.05.2024
WISE PAYMENTS LIMITED EESTI FILIAAL
Former names
- Transferwise Ltd Eesti filiaal
start | end |
---|---|
21.12.2020 | - |
keywords
- finantsteenuste osutamine
WISE PAYMENTS LIMITED EESTI FILIAAL
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
WISE PAYMENTS LIMITED EESTI FILIAAL
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 79680
Date of birth: ......
Active relations 3
11 followers
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 70580
Date of birth: ......
Active relations 5
2 followers
......
Credit Score: Trustworthy
Reputation scores: 66490
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Trustworthy
Reputation scores: 79680
Date of birth: ......
Active relations 3
11 followers
......
Credit Score: Trustworthy
Reputation scores: 81620
Date of birth: ......
Active relations 4
1 follower
WISE PAYMENTS LIMITED EESTI FILIAAL
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 79680
Date of birth: ......
Active relations 3
11 followers
......
Credit Score: Trustworthy
Reputation scores: 16800
Date of birth: ......
Active relations 3
30 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 16800
Date of birth: ......
Active relations 3
30 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 8550
Date of birth: ......
Active relations 5
10 followers
......
Credit Score: Trustworthy
Reputation scores: 16800
Date of birth: ......
Active relations 3
30 followers
......
Credit Score: Trustworthy
Reputation scores: 2560
Date of birth: ......
Active relations 8
4 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
WISE PAYMENTS LIMITED EESTI FILIAAL
History of right of representationFinances and assets
WISE PAYMENTS LIMITED EESTI FILIAAL ...
GoodwillWISE PAYMENTS LIMITED EESTI FILIAAL
Paid taxes and estimated average salariesWISE PAYMENTS LIMITED EESTI FILIAAL
The number of days buyers have not paidWISE PAYMENTS LIMITED EESTI FILIAAL
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 business areaWISE PAYMENTS LIMITED EESTI FILIAAL ...
Sales revenue by countryWISE PAYMENTS LIMITED EESTI FILIAAL ...
Financial indicators and prognosisWISE PAYMENTS LIMITED EESTI FILIAAL ...
Financial raiting: "SATISFACTORY" (2024 prognosis)WISE PAYMENTS LIMITED EESTI FILIAAL
Real estate as of 23.05.2024Real estate MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
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... €
......
Business risk classes:
Trustworthy NeutralWISE PAYMENTS LIMITED EESTI FILIAAL
Reports and assets-liabilities overview 23.05.2024WISE PAYMENTS LIMITED EESTI FILIAAL
Claims historyTotal debt claims: ...... €
...... | ...... |
WISE PAYMENTS LIMITED EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 23.05.2024Bailiff's enforcement proceedings MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Regulations of the Payment Order Department as of 23.05.2024Regulations of the Payment Order Department MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Court orders in the register as of 23.05.2024Court order MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 23.05.2024Consumer disputes MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Court hearings as of 23.05.2024Court hearings MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Rulings as of 23.05.2024Court settlemets MISSING
WISE PAYMENTS LIMITED EESTI FILIAAL
Notices and announcements as of 23.05.2024Announcements MISSING
Marketing
Business network
WISE PAYMENTS LIMITED EESTI FILIAAL
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Beneficiaries network
WISE PAYMENTS LIMITED EESTI FILIAAL
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