OWNR WALLET OÜ - 14555701 | ScoreStorybook | Print Summary Report
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OWNR WALLET OÜ

Summary report

Date of report 22.11.2024

OWNR WALLET OÜ
14555701 - Registered
Founded in 31.08.2018
Fixed capital 250,000 €

Former names

  • Blaufont UÜ
VAT  
EE102178665 (start 06.08.2019)
start end
06.08.2019 -

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keywords

  • virtuaalvääringu teenus
  • ärinõustamine

OWNR WALLET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

OWNR WALLET OÜ

Number of employees and estimated average salaries
?

OWNR WALLET OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

OWNR WALLET OÜ

Deciders
?

Former deciders

Grygoriy Sytenko

Relations: 1
Turnover:
Employees:
Grygoriy Sytenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3710

Date of birth: ......

Active relations 1

Business advice

Ruslan Koch

Relations: 2
Turnover:
Employees:
Ruslan Koch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3860

Date of birth: ......

Active relations 2

Business adviceActivities of real estate agencies

Stanislav Alekseev

Relations: 1
Turnover:
Employees:
Stanislav Alekseev
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3710

Date of birth: ......

Active relations 1

Business advice
*

OWNR WALLET OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 71260

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 109
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54830

Date of birth: ......

Active relations 109

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Kristjan Rosin

Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2180

Date of birth: ......

Active relations 3

Legal actionsProvision of financial servicesRetail sale of toys

Aleksei Polištšuk

Relations: 8
Turnover 2024: 1 250 786 €
Employees: 4
Aleksei Polištšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3500

Date of birth: ......

Active relations 8

Provision of financial servicesBusiness adviceWholesale of metalsTaxi transportWholesale trade of various goodsProgrammingOther catering

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

OWNR WALLET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................
0.01
..................
0.01
............
0.01
............

OWNR WALLET OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OWNR WALLET OÜ

Goodwill

OWNR WALLET OÜ

Paid taxes and estimated average salaries

OWNR WALLET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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 ............ ..............................

OWNR WALLET OÜ

Sales revenue by business area

OWNR WALLET OÜ

Sales revenue by country

OWNR WALLET OÜ

Financial indicators and prognosis

OWNR 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

OWNR WALLET OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.08.2024 ......
2022 01.01.2022–31.12.2022 01.03.2023 ......
2021 01.01.2021–31.12.2021 09.03.2023 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......

Liabilities and debts

OWNR WALLET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OWNR WALLET OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

OWNR 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
...... ......

OWNR WALLET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

OWNR WALLET OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

OWNR WALLET OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

OWNR WALLET OÜ

Court orders in the register as of 22.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50101447 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.06.2022

Regulation number: Ä 50101447 / M3

Regulation status has entered into force: 12.06.2022

Date of enforcement of order or additional period: 13.06.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

07.10.2020

Regulation number: Ä 50101447 / M2

Regulation status has entered into force: 06.10.2020

Date of enforcement of order or additional period: 07.10.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.07.2020

Regulation number: Ä 50101447 / M1

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 02.07.2020

Määruse olek: Puudused kõrvaldatud

OWNR WALLET OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

OWNR WALLET OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

OWNR WALLET OÜ

Rulings as of 22.11.2024
?
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

OWNR WALLET OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

OWNR 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
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Beneficiaries network

OWNR WALLET OÜ

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

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