OWNR WALLET OÜ
Date of report 02.07.2024
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Employees and salaries
OWNR WALLET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OWNR WALLET OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Grygoriy Sytenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3800
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Ruslan Koch
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4470
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Stanislav Alekseev
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 3800
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
OWNR WALLET OÜ
Former deciders?
Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67530
Date of birth: ......
Active relations 164
Relations: 112
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 52750
Date of birth: ......
Active relations 112
Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2230
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 196 943 €
Employees: 4
Aleksei Polištšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2320
Date of birth: ......
Active relations 8
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ
......
OWNR WALLET OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
Stanislav Alekseev ... - ...
Ruslan Koch ... - ...
Grygoriy Sytenko ... - ...
Aleksei Polištšuk ... - ...
Kristjan Rosin ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
OWNR WALLET OÜ
Owners?
Former owners
OWNR WALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OWNR WALLET OÜ
GoodwillOWNR WALLET OÜ
Paid taxes and estimated average salariesOWNR WALLET OÜ
The number of days buyers have not paid?
OWNR WALLET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 areaOWNR WALLET OÜ
Sales revenue by countryOWNR WALLET OÜ
Financial indicators and prognosisOWNR 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
Real estate as of 02.07.2024Real estate MISSING
OWNR WALLET OÜ
Annual reportsLiabilities and debts
OWNR WALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OWNR WALLET OÜ
Reports and assets-liabilities overview 02.07.2024?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OWNR WALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 02.07.2024?
Bailiff's enforcement proceedings MISSING
OWNR WALLET OÜ
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
OWNR WALLET OÜ
Court orders in the register as of 02.07.2024?
Court order MISSING
OWNR WALLET OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
OWNR WALLET OÜ
Court hearings as of 02.07.2024?
Court hearings MISSING
OWNR WALLET OÜ
Rulings as of 02.07.2024?
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 02.07.2024?
Announcements MISSING
Marketing
Business network
OWNR 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
OWNR 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 were found
Failed to load monitoring events