TRUE WALLET OÜ
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
TRUE WALLET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUE WALLET OÜ
Decision-makers?
Relations:
6
Turnover 2024:
4 505 124 €
Employees:
2
Vadim Tuulik
★★★★
......
Credit Score: Trustworthy
Reputation score: 5650
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
TRUE WALLET OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Estonia
Vadim Tuulik
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TRUE WALLET OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUE WALLET OÜ
GoodwillTRUE WALLET OÜ
Taxes paid and estimated average salariesTRUE WALLET OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUE WALLET OÜ
Sales revenue by business areaTRUE WALLET OÜ
Sales revenue by countryTRUE WALLET OÜ
Financial indicators and prognosisTRUE 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
TRUE WALLET OÜ
Annual reportsLiabilities and debts
TRUE WALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRUE WALLET OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
TRUE WALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUE WALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRUE WALLET OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
TRUE WALLET OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
TRUE WALLET OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
TRUE WALLET OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
TRUE WALLET OÜ
Court hearings as of 04.04.2025?
Number of the case: 3-20-1132
Tallinna Halduskohus Tallinna kohtumaja
03.02.2021
| Chamber: | kohtusaal nr 105 |
| Judge: | Reelika Lind |
| Description of hearings: | ...... |
TRUE WALLET OÜ
Rulings as of 04.04.2025?
Kohtuotsus haldusasjas nr 3-20-1132/14
Tallinna Halduskohus Tallinna kohtumaja
05.02.2021
| Related companies: | |
| Number of the case: | 3-20-1132/14 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reelika Lind |
| Commencement of the Court case: | 11.06.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.06.2020 |
| Court case category: | Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 05.02.2021 |
| Entry into force: | 09.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2021:3.20.1132.2707 |
TRUE WALLET OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
TRUE 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
TRUE 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 found.
Failed to load monitoring events.