WALLET OÜ - 12507299 | ScoreStorybook | Print Summary Report
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WALLET OÜ

Summary report

Date of report 20.09.2024

WALLET OÜ
12507299 - Registered
Founded in 18.07.2013
Fixed capital 2 500 €

VAT  
EE101650980 (start 18.07.2013)
start end
18.07.2013 -

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keywords

  • raamatupidamine

WALLET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

WALLET OÜ

Number of employees and estimated average salaries
?

WALLET OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

WALLET OÜ

Deciders
?

Natalja Akuševitš

Relations: 2
Turnover 2024: 1 034 218 €
Employees: 17
Natalja Akuševitš
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1255

Date of birth: ......

Active relations 2

Repair of motor vehiclesAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

WALLET OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

WALLET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WALLET OÜ

Goodwill

WALLET OÜ

Paid taxes and estimated average salaries

WALLET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

WALLET OÜ

Sales revenue by business area

WALLET OÜ

Sales revenue by country

WALLET OÜ

Financial indicators and prognosis

WALLET OÜ

Financial raiting: "GOOD" (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

WALLET OÜ

Real estate as of 20.09.2024

Active and unactive real estate

igon L......

WALLET OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.03.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 29.04.2021 ......
2019 01.01.2019–31.12.2019 29.07.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 04.04.2018 ......
2016 01.01.2016–31.12.2016 23.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

WALLET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALLET OÜ

Reports and assets-liabilities overview 20.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

WALLET OÜ

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

Total debt claims: ...... €

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

WALLET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

WALLET OÜ

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

WALLET OÜ

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

WALLET OÜ

Court orders in the register as of 20.09.2024
?

Court order MISSING

WALLET OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

WALLET OÜ

Court hearings as of 20.09.2024
?

Court hearings MISSING

WALLET OÜ

Rulings as of 20.09.2024
?
Logo

Kohtuotsus haldusasjas nr 3-20-1132/14

Tallinna Halduskohus Tallinna kohtumaja

05.02.2021
Related companies:
Number of the case: 3-20-1132/14
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Reelika Lind
Commencement of the Court case: 11.06.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.06.2020
Court case category: Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus
Keyword: -
Court decision date: 05.02.2021
Entry into force: 09.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2021:3.20.1132.2707
Logo

Kohtumäärus tsiviilasjas nr 2-20-16869/12

Harju Maakohus Tallinna kohtumaja

19.01.2021
Related companies:
Number of the case: 2-20-16869/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Hannes Olev
Commencement of the Court case: 16.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.11.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.01.2021
Entry into force: 11.02.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.16869.1499

WALLET OÜ

Notices and announcements as of 20.09.2024
?

Announcements MISSING

Marketing

Business network

WALLET OÜ

 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

WALLET OÜ

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

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Neutral

Positive

Negative

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