EXPIWALLET OÜ
Date of report 10.11.2024
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Employees and salaries
EXPIWALLET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXPIWALLET OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Aleksandr Uliashkin
★★★★
......
Credit Score: Risky
Reputation scores: -6380
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Aleksey Zaskalov
★★★★
......
Credit Score: Borderline
Reputation scores: 50
Date of birth: ......
Active relations 1
EXPIWALLET OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
et
Aleksandr Uliashkin ... - ...
Aleksey Zaskalov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
EXPIWALLET OÜ
Owners?
Former owners
EXPIWALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
EXPIWALLET OÜ
Paid taxes and estimated average salariesEXPIWALLET OÜ
Financial indicators and prognosisEXPIWALLET 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
EXPIWALLET OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EXPIWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EXPIWALLET OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
EXPIWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXPIWALLET OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
EXPIWALLET OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
EXPIWALLET OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50104957 / 4
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50104957 / M2
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50104957 / M1
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 14.02.2022
Määruse olek: Jõustunud
EXPIWALLET OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
EXPIWALLET OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
EXPIWALLET OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
EXPIWALLET OÜ
Notices and announcements as of 18.03.2024?
Announcements MISSING
Marketing
Business network
EXPIWALLET 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
EXPIWALLET 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