DIGIWALLET OÜ
Date of report 01.11.2025
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Employees and salaries
DIGIWALLET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGIWALLET OÜ
Former decision-makers?
Argos Kracht
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 23
Rauno Kuber
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Rajiv Seth
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DIGIWALLET OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DIGIWALLET OÜ
Owners?
Former owners
DIGIWALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIGIWALLET OÜ
Taxes paid and estimated average salariesDIGIWALLET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIGIWALLET OÜ
Financial indicators and prognosisDIGIWALLET OÜ
Financial raiting: "GOOD" (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
DIGIWALLET OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 08.07.2019 | ...... |
Liabilities and debts
DIGIWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIGIWALLET OÜ
Reports and assets-liabilities overview 14.03.2024?
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: ...... €
DIGIWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGIWALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIGIWALLET OÜ
Bailiff's enforcement proceedings as of 14.03.2024?
Bailiff's enforcement proceedings MISSING
DIGIWALLET OÜ
Regulations of the Payment Order Department as of 14.03.2024?
Regulations of the Payment Order Department MISSING
DIGIWALLET OÜ
Court orders in the register as of 14.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.03.2024
Regulation number: Ä 50087071 / 6
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50087071 / M4
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.02.2022
Regulation number: Ä 50087071 / M3
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50087071 / M2
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.12.2021
Regulation number: Ä 50087071 / M1
Regulation status has entered into force: 23.12.2021
Date of enforcement of order or additional period: 23.12.2021
Regulation status: Jõustunud
Kandemäärus ex officio
20.12.2021
Regulation number: Ä 50087071 / 4
Regulation status has entered into force: 20.12.2021
Regulation status: Allkirjastatud
DIGIWALLET OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024?
Consumer disputes MISSING
DIGIWALLET OÜ
Court hearings as of 14.03.2024?
Court hearings MISSING
DIGIWALLET OÜ
Rulings as of 14.03.2024?
Court settlemets MISSING
DIGIWALLET OÜ
Notices and announcements as of 14.03.2024?
Notice of service of a decision of the registration department of a court
22.02.2022
Notice of service of a decision of the registration department of a court
23.12.2021
Marketing
Business network
DIGIWALLET 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
DIGIWALLET 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.