GM WALLET OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
GM WALLET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GM WALLET OÜ
Former decision-makers?
Relations: 6
Turnover:
Employees:
Roman Loban
★★★★
......
Credit Score: Neutral
Reputation score: -9220
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Dmitry Kuskov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Larissa Artemjeva
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sviatoslav Lobanov
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 31 131 372 €
Employees: 3
Svetlana Hohlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3440
Date of birth: ......
Active relations 11
Relations: 6
Turnover:
Employees:
Roman Loban
★★★★
......
Credit Score: Neutral
Reputation score: -9220
Date of birth: ......
Active relations 6
GM WALLET OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
et
Svetlana Hohlova ... - ...
Sviatoslav Lobanov ... - ...
Larissa Artemjeva ... - ...
Amor Sild ... - ...
Roman Loban ... - ...
Dmitry Kuskov ... - ...
Roman Loban ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
GM WALLET OÜ
Owners?
Former owners
GM WALLET OÜ
Other related parties?
Former other persons
Finances and assets
GM WALLET OÜ
Taxes paid and estimated average salariesGM WALLET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GM WALLET OÜ
Sales revenue by business areaGM WALLET OÜ
Financial indicators and prognosisGM WALLET OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
GM WALLET OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.02.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 07.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.11.2019 | ...... |
Liabilities and debts
GM WALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GM WALLET OÜ
Reports and assets-liabilities overview 21.09.2023?
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: ...... €
GM WALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GM WALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GM WALLET OÜ
Bailiff's enforcement proceedings as of 21.09.2023?
Bailiff's enforcement proceedings MISSING
GM WALLET OÜ
Regulations of the Payment Order Department as of 21.09.2023?
Regulations of the Payment Order Department MISSING
GM WALLET OÜ
Court orders in the register as of 21.09.2023?
Eitav kandemäärus
22.08.2023
Regulation number: Ä 50063844 / 20
Regulation status has entered into force: 22.08.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
22.06.2023
Regulation number: Ä 50063844 / 19
Regulation status has entered into force: 22.06.2023
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
11.06.2021
Regulation number: Ä 50063844 / M7
Regulation status has entered into force: 11.06.2021
Date of enforcement of order or additional period: 11.06.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
21.05.2021
Regulation number: Ä 50063844 / 12
Regulation status has entered into force: 11.07.2021
Date of enforcement of order or additional period: 02.08.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.04.2021
Regulation number: Ä 50063844 / M6
Regulation status has entered into force: 30.04.2021
Date of enforcement of order or additional period: 30.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.05.2020
Regulation number: Ä 50063844 / M5
Regulation status has entered into force: 18.05.2020
Date of enforcement of order or additional period: 05.05.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
11.03.2020
Regulation number: Ä 50063844 / M4
Regulation status has entered into force: 15.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Puudused kõrvaldatud
GM WALLET OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2023?
Consumer disputes MISSING
GM WALLET OÜ
Court hearings as of 21.09.2023?
Court hearings MISSING
GM WALLET OÜ
Rulings as of 21.09.2023?
Court settlemets MISSING
GM WALLET OÜ
Notices and announcements as of 21.09.2023?
Notice of liquidation proceedings of a private limited company
09.02.2023
Notice of delivery of a Tax and Customs Board document
23.01.2023
Notice of service of a decision of the registration department of a court
11.06.2021
Marketing
Business network
GM WALLET 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
GM WALLET 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.