DIGITAL WALLET INVESTMENT OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
DIGITAL WALLET INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGITAL WALLET INVESTMENT OÜ
Decision-makers?
Relations: 2
Turnover 2024: 766 132 €
Employees: 2
Eiji Miyakawa
★★★★
......
Credit Score: Trustworthy
Reputation score: 3580
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 766 132 €
Employees: 2
Ragnar Mauer
★★★★
......
Credit Score: Trustworthy
Reputation score: 4500
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 766 132 €
Employees: 2
Sachiko Miyakawa
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 3580
Date of birth: ......
Active relations 2
*
DIGITAL WALLET INVESTMENT OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Japan
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
DIGITAL WALLET INVESTMENT OÜ
Owners?
Former owners
DIGITAL WALLET INVESTMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIGITAL WALLET INVESTMENT OÜ
GoodwillDIGITAL WALLET INVESTMENT OÜ
Taxes paid and estimated average salariesDIGITAL WALLET INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIGITAL WALLET INVESTMENT OÜ
Sales revenue by business areaDIGITAL WALLET INVESTMENT OÜ
Sales revenue by countryDIGITAL WALLET INVESTMENT OÜ
Financial indicators and prognosisDIGITAL WALLET INVESTMENT OÜ
Financial raiting: "VERY 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
DIGITAL WALLET INVESTMENT OÜ
Real estate as of 23.12.2024Active and unactive real estate
V...... V...... V...... DIGITAL WALLET INVESTMENT OÜ
Annual reportsLiabilities and debts
DIGITAL WALLET INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGITAL WALLET INVESTMENT OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
DIGITAL WALLET INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITAL WALLET INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIGITAL WALLET INVESTMENT OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
DIGITAL WALLET INVESTMENT OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
DIGITAL WALLET INVESTMENT OÜ
Court orders in the register as of 23.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50114806 / M7
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
13.05.2021
Regulation number: Ä 50114806 / 7
Regulation status has entered into force: 31.05.2021
Date of enforcement of order or additional period: 01.06.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.04.2021
Regulation number: Ä 50114806 / M6
Regulation status has entered into force: 22.04.2021
Date of enforcement of order or additional period: 22.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
31.03.2021
Regulation number: Ä 50114806 / M5
Regulation status has entered into force: 31.03.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Jõustunud
Eitav kandemäärus
19.03.2021
Regulation number: Ä 50114806 / 6
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 08.04.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
14.02.2020
Regulation number: Ä 50114806 / 2
Regulation status has entered into force: 17.03.2020
Date of enforcement of order or additional period: 18.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.01.2020
Regulation number: Ä 50114806 / M4
Regulation status has entered into force: 20.01.2020
Date of enforcement of order or additional period: 20.01.2020
Regulation status: Jõustunud
DIGITAL WALLET INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
DIGITAL WALLET INVESTMENT OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
DIGITAL WALLET INVESTMENT OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
DIGITAL WALLET INVESTMENT OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
DIGITAL WALLET INVESTMENT 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
DIGITAL WALLET INVESTMENT 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.