CAPITALWALLET OÜ - 14724256 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CAPITALWALLET OÜ

Summary report

Date of report 24.12.2024

CAPITALWALLET OÜ
14724256 - In liquidation
Founded in 15.05.2019
Fixed capital 12,000 €

Former names

  • PrivateX OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • tarkvara kirjastamine

CAPITALWALLET OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CAPITALWALLET OÜ

Number of employees and estimated average salaries
?

CAPITALWALLET OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CAPITALWALLET OÜ

Decision-makers
?

Former decision-makers

Abha Garg

Relations: 1
Turnover:
Employees: 1
Abha Garg
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Software Publishing
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CAPITALWALLET OÜ

Former decision-makers
?

Lena Elvbakken

Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 2

Other business assistance servicesOther activities

Mardo Soo

Relations: 5
Turnover 2024: 325 997 €
Employees:
Mardo Soo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1570

Date of birth: ......

Active relations 5

Other business assistance servicesOther activitiesInformation activitiesComputer ConsultationsProgramming

Sandeep Kaur Samra

Relations:
Turnover:
Employees:
Sandeep Kaur Samra
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Timošin

Relations: 5
Turnover 2024: 266 191 €
Employees: 1
Vladimir Timošin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6200

Date of birth: ......

Active relations 5

Other activitiesWholesale of electrical materialsMediation of a variety of goodsLegal actionsOnline shop

Abha Garg

Relations: 1
Turnover:
Employees: 1
Abha Garg
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Software Publishing

Aleksei Gavrikov

Relations: 3
Turnover 2024: 10 003 €
Employees: 1
Aleksei Gavrikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1690

Date of birth: ......

Active relations 3

Financial adviceBusiness advice

Abha Garg

Relations: 1
Turnover:
Employees: 1
Abha Garg
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Software Publishing

CAPITALWALLET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................
!
..................
0.03
..................
0.01
..................
!
..................
0.01
..................

CAPITALWALLET OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAPITALWALLET OÜ

Taxes paid and estimated average salaries

CAPITALWALLET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CAPITALWALLET OÜ

Sales revenue by business area

CAPITALWALLET OÜ

Financial indicators and prognosis

CAPITALWALLET OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

CAPITALWALLET OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 17.12.2024 ......
2023 01.01.2023–31.12.2023 05.03.2024 ......
2022 01.01.2022–31.12.2022 29.02.2024 ......
2021 01.01.2021–31.12.2021 03.09.2022 ......
2020 01.01.2020–31.12.2020 18.07.2021 ......
2019 01.01.2019–31.12.2019 20.09.2020 ......

Liabilities and debts

CAPITALWALLET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITALWALLET OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

CAPITALWALLET OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CAPITALWALLET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CAPITALWALLET OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

CAPITALWALLET OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

CAPITALWALLET OÜ

Court orders in the register as of 24.12.2024
?
Logo

Korraldav määrus

27.02.2024

Regulation number: Ä 50119691 / M12

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 27.02.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

26.02.2024

Regulation number: Ä 50119691 / M11

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 26.02.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50119691 / M10

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

14.03.2023

Regulation number: Ä 50119691 / M9

Regulation status has entered into force: 14.03.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

14.03.2023

Regulation number: Ä 50119691 / 13

Regulation status has entered into force: 14.03.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

22.02.2023

Regulation number: Ä 50119691 / M8

Regulation status has entered into force: 22.02.2023

Date of enforcement of order or additional period: 22.02.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

14.02.2023

Regulation number: Ä 50119691 / 12

Regulation status has entered into force: 14.02.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.08.2022

Regulation number: Ä 50119691 / M7

Regulation status has entered into force: 18.08.2022

Date of enforcement of order or additional period: 18.08.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.08.2022

Regulation number: Ä 50119691 / M6

Regulation status has entered into force: 07.08.2022

Date of enforcement of order or additional period: 03.08.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.07.2022

Regulation number: Ä 50119691 / M5

Regulation status has entered into force: 07.08.2022

Date of enforcement of order or additional period: 21.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

09.03.2021

Regulation number: Ä 50119691 / M4

Regulation status has entered into force: 15.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

05.05.2020

Regulation number: Ä 50119691 / M3

Regulation status has entered into force: 05.05.2020

Date of enforcement of order or additional period: 05.05.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

01.04.2020

Regulation number: Ä 50119691 / 2

Regulation status has entered into force: 05.06.2020

Date of enforcement of order or additional period: 11.06.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.03.2020

Regulation number: Ä 50119691 / M2

Regulation status has entered into force: 12.03.2020

Date of enforcement of order or additional period: 12.03.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.03.2020

Regulation number: Ä 50119691 / M1

Regulation status has entered into force: 04.03.2020

Date of enforcement of order or additional period: 04.03.2020

Regulation status: Jõustunud

CAPITALWALLET OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

CAPITALWALLET OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

CAPITALWALLET OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

CAPITALWALLET OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

28.10.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.10.2024
Avaldamise lõpp: tähtajatu
CAPITALWALLET OÜ (registrikood 14724256) (likvideerimisel) likvideerija(d) Abha Garg avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse CAPITALWALLET OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
CAPITALWALLET OÜ, kehtetud ärinimed: PrivateX OÜ.
CAPITALWALLET OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, P. Pinna tn 8
Telefon: +44 7833108738
E-post: agarg@capitalwallet.com
Teadaande number 2376153
Logo

Notice of service of a decision of the registration department of a court

05.05.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.05.2020
Avaldamise lõpp: 05.11.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, PrivateX OÜ (registrikood: 14724256), avalikult kätte 01.04.2020 määruse nr Ä 50119691 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 01.04.2020.a määrusega nr Ä 50119691 / 2 väljavõte:
Jätta PrivateX OÜ (registrikood 14724256) 23.02.2020.a ja 04.03.2020.a kandeavaldused rahuldamata.

Tartu Maakohtu registriosakonna 01.04.2020.a määruse nr Ä 50119691 / 2 peale võib esitada
määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170020052038.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1603960

Marketing

Business network

CAPITALWALLET OÜ

 Business network
CREDIT 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

CAPITALWALLET OÜ

 Networks - Beneficiaries
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Monitoring events

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