BCWALLET OÜ
Date of report 23.12.2025
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Employees and salaries
BCWALLET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BCWALLET OÜ
Former decision-makers?
Dmitry Matsuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BCWALLET OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Dmitry Matsuk
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BCWALLET OÜ
Owners?
Former owners
BCWALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BCWALLET OÜ
Taxes paid and estimated average salariesBCWALLET OÜ
Financial indicators and prognosisBCWALLET 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
BCWALLET OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BCWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BCWALLET OÜ
Reports and assets-liabilities overview 15.03.2024?
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: ...... €
BCWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BCWALLET OÜ
Bailiff's enforcement proceedings as of 15.03.2024?
Bailiff's enforcement proceedings MISSING
BCWALLET OÜ
Regulations of the Payment Order Department as of 15.03.2024?
Regulations of the Payment Order Department MISSING
BCWALLET OÜ
Court orders in the register as of 15.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
15.03.2024
Regulation number: Ä 50094073 / 4
Regulation status has entered into force: 15.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50094073 / M3
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.08.2022
Regulation number: Ä 50094073 / M2
Regulation status has entered into force: 01.08.2022
Date of enforcement of order or additional period: 01.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50094073 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
BCWALLET OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2024?
Consumer disputes MISSING
BCWALLET OÜ
Court hearings as of 15.03.2024?
Court hearings MISSING
BCWALLET OÜ
Rulings as of 15.03.2024?
Court settlemets MISSING
BCWALLET OÜ
Notices and announcements as of 15.03.2024?
Announcements MISSING
Marketing
Business network
BCWALLET 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
BCWALLET 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.