AIRWALLET OÜ
Date of report 19.06.2024
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Employees and salaries
AIRWALLET OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIRWALLET OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Sergejs Rosļikovs
★★★★
......
Credit Score: Trustworthy
Reputation scores: 100
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Sergejs Rosļikovs
★★★★
......
Credit Score: Trustworthy
Reputation scores: 100
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
AIRWALLET OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksandrs Šarigins
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandrs Šarigins
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivans Rodionovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Sergejs Rosļikovs
★★★★
......
Credit Score: Trustworthy
Reputation scores: 100
Date of birth: ......
Active relations 2
AIRWALLET OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
et
Sergejs Rosļikovs ... - ...
Sergejs Rosļikovs ... - ...
Ivans Rodionovs ... - ...
Sergejs Rosļikovs ... - ...
Aleksandrs Šarigins ... - ...
Aleksandrs Šarigins ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
AIRWALLET OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
AIRWALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AIRWALLET OÜ
Paid taxes and estimated average salariesAIRWALLET OÜ
The number of days buyers have not paid?
AIRWALLET OÜ
Sales revenue by business areaAIRWALLET OÜ
Financial indicators and prognosisAIRWALLET OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
AIRWALLET OÜ
Real estate as of 12.03.2024Real estate MISSING
AIRWALLET OÜ
Annual reportsLiabilities and debts
AIRWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AIRWALLET OÜ
Reports and assets-liabilities overview 12.03.2024?
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: ...... €
AIRWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIRWALLET OÜ
Bailiff's enforcement proceedings as of 12.03.2024?
Bailiff's enforcement proceedings MISSING
AIRWALLET OÜ
Regulations of the Payment Order Department as of 12.03.2024?
Regulations of the Payment Order Department MISSING
AIRWALLET OÜ
Court orders in the register as of 12.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
12.03.2024
Regulation number: Ä 50067140 / 7
Regulation status has entered into force: 12.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50067140 / M3
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 11.03.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50067140 / M2
Regulation status has entered into force: 13.09.2022
Date of enforcement of order or additional period: 08.06.2022
Määruse olek: Puudused kõrvaldatud
AIRWALLET OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2024?
Consumer disputes MISSING
AIRWALLET OÜ
Court hearings as of 12.03.2024?
Court hearings MISSING
AIRWALLET OÜ
Rulings as of 12.03.2024?
Court settlemets MISSING
AIRWALLET OÜ
Notices and announcements as of 12.03.2024?
Announcements MISSING
Marketing
Business network
AIRWALLET 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
AIRWALLET 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 were found
Failed to load monitoring events