EWALLETEX LTD OÜ
Date of report 13.12.2025
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Employees and salaries
EWALLETEX LTD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
EWALLETEX LTD OÜ
Decision-makers?
Former decision-makers
Ricardo Adrian Galvan Castañeda
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*
EWALLETEX LTD OÜ
Former decision-makers?
Merle Paju
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Pille Kobin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Daniil Sokolov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
EWALLETEX LTD OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Mexico
Ricardo Adrian Galvan Castañeda
... - ...
Daniil Sokolov
... - ...
Merle Paju
... - ...
Pille Kobin
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
EWALLETEX LTD OÜ
Owners?
Former owners
EWALLETEX LTD OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EWALLETEX LTD OÜ
GoodwillEWALLETEX LTD OÜ
Taxes paid and estimated average salariesEWALLETEX LTD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EWALLETEX LTD OÜ
Sales revenue by business areaEWALLETEX LTD OÜ
Sales revenue by countryEWALLETEX LTD OÜ
Financial indicators and prognosisEWALLETEX LTD OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
EWALLETEX LTD OÜ
Annual reportsLiabilities and debts
EWALLETEX LTD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EWALLETEX LTD OÜ
Reports and assets-liabilities overview 13.12.2025?
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: ...... €
EWALLETEX LTD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EWALLETEX LTD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
EWALLETEX LTD OÜ
Bailiff's enforcement proceedings as of 13.12.2025?
Bailiff's enforcement proceedings MISSING
EWALLETEX LTD OÜ
Regulations of the Payment Order Department as of 13.12.2025?
Regulations of the Payment Order Department MISSING
EWALLETEX LTD OÜ
Court orders in the register as of 13.12.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.11.2024
Regulation number: Ä 50102085 / M6
Regulation status has entered into force: 06.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50102085 / M5
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50102085 / M4
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50102085 / M3
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
24.10.2022
Regulation number: Ä 50102085 / M2
Regulation status has entered into force: 20.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Kandemäärus ex officio
24.10.2022
Regulation number: Ä 50102085 / 9
Regulation status has entered into force: 20.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Korraldav määrus
06.07.2021
Regulation number: Ä 50102085 / M1
Regulation status has entered into force: 05.07.2021
Date of enforcement of order or additional period: 06.07.2021
Regulation status: Puudused kõrvaldatud
EWALLETEX LTD OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2025?
Consumer disputes MISSING
EWALLETEX LTD OÜ
Court hearings as of 13.12.2025?
Court hearings MISSING
EWALLETEX LTD OÜ
Rulings as of 13.12.2025?
Court settlemets MISSING
EWALLETEX LTD OÜ
Notices and announcements as of 13.12.2025?
Announcements MISSING
Marketing
Business network
EWALLETEX LTD 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
EWALLETEX LTD 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.