WALLET AND PAYMENTS OÜ - 14724865 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WALLET AND PAYMENTS OÜ

Summary report

Date of report 27.11.2024

WALLET AND PAYMENTS OÜ
14724865 - Deleted (15.11.2024)
Founded in 16.05.2019
Fixed capital 30,000 €

Former names

  • IntraFort OÜ
  • Wallet and Payments OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

WALLET AND PAYMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

WALLET AND PAYMENTS OÜ

Number of employees and estimated average salaries
?

WALLET AND PAYMENTS OÜ

Employee taxes and performance analysis
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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

WALLET AND PAYMENTS OÜ

Former deciders
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7520

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Igor Chugunov

Relations:
Turnover:
Employees:
Igor Chugunov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Mostovets

Relations: 3
Turnover 2024: 39 143 €
Employees: 2
Vladimir Mostovets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 710

Date of birth: ......

Active relations 3

Taxi transportProgrammingWholesale of fish products

Eduard Jegorov

Relations:
Turnover:
Employees:
Eduard Jegorov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Kolesnikov

Relations: 9
Turnover 2024: 262 185 €
Employees: 5
Aleksandr Kolesnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2400

Date of birth: ......

Active relations 9

Software PublishingReal Estate RentalMusical creative activitiesServing drinksCatering (restaurant, etc.) Advertising agenciesAccounting

Oleg Kapustin

Relations: 10
Turnover 2024: 2 611 944 €
Employees:
Oleg Kapustin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -19270

Date of birth: ......

Active relations 10

Other serviceWholesale trade of various goodsLegal actionsCargo forwardingFinancial adviceDevelopment activities in nature and engineeringMediation of a variety of goods

Stanislav Lattu

Relations: 4
Turnover 2024: 11 143 €
Employees: 3
Stanislav Lattu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2970

Date of birth: ......

Active relations 4

Management of financial marketsMediating advertising in the mediaOnline shop Business advice

Ramil Huseynov

Relations:
Turnover:
Employees:
Ramil Huseynov
★★☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

WALLET AND PAYMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
0.01
..................

WALLET AND PAYMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

WALLET AND PAYMENTS OÜ

Paid taxes and estimated average salaries

WALLET AND PAYMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................

WALLET AND PAYMENTS OÜ

Sales revenue by business area

WALLET AND PAYMENTS OÜ

Financial indicators and prognosis

WALLET AND PAYMENTS OÜ

Financial raiting: "SATISFACTORY" (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

WALLET AND PAYMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.02.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......

Liabilities and debts

WALLET AND PAYMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALLET AND PAYMENTS OÜ

Reports and assets-liabilities overview 15.11.2024
?
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: ...... €

WALLET AND PAYMENTS OÜ

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

Total debt claims: ...... €

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

WALLET AND PAYMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......

WALLET AND PAYMENTS OÜ

Bailiff's enforcement proceedings as of 15.11.2024
?

Bailiff's enforcement proceedings MISSING

WALLET AND PAYMENTS OÜ

Regulations of the Payment Order Department as of 15.11.2024
?

Regulations of the Payment Order Department MISSING

WALLET AND PAYMENTS OÜ

Court orders in the register as of 15.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.11.2024

Regulation number: Ä 50119757 / 16

Regulation status has entered into force: 15.11.2024

Date of enforcement of order or additional period: 15.11.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

19.02.2024

Regulation number: Ä 50119757 / M3

Regulation status has entered into force: 19.02.2024

Date of enforcement of order or additional period: 19.02.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

14.09.2020

Regulation number: Ä 50119757 / M2

Regulation status has entered into force: 14.09.2020

Date of enforcement of order or additional period: 14.09.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

13.07.2020

Regulation number: Ä 50119757 / M1

Regulation status has entered into force: 16.07.2020

Date of enforcement of order or additional period: 13.07.2020

Määruse olek: Puudused kõrvaldatud

WALLET AND PAYMENTS OÜ

Decisions of the Consumer Disputes Committee as of 15.11.2024
?

Consumer disputes MISSING

WALLET AND PAYMENTS OÜ

Court hearings as of 15.11.2024
?

Court hearings MISSING

WALLET AND PAYMENTS OÜ

Rulings as of 15.11.2024
?

Court settlemets MISSING

WALLET AND PAYMENTS OÜ

Notices and announcements as of 15.11.2024
?

Announcements MISSING

Marketing

Business network

WALLET AND PAYMENTS 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
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Beneficiaries network

WALLET AND PAYMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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