IBAN WALLET CORPORATION OÜ
Date of report 24.02.2025
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Employees and salaries
IBAN WALLET CORPORATION 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IBAN WALLET CORPORATION OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 46 189 €
Employees:
Katrin Kraft
★★★★
......
Credit Score: Borderline
Reputation score: 1460
Date of birth: ......
Active relations 4
Relations: 2
Turnover:
Employees:
Verner Elp
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
*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.
IBAN WALLET CORPORATION OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Marc-Anthony Hurr
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IBAN WALLET CORPORATION OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
IBAN WALLET CORPORATION OÜ
Owners?
Former owners
IBAN WALLET CORPORATION OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IBAN WALLET CORPORATION OÜ
Taxes paid and estimated average salariesIBAN WALLET CORPORATION OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IBAN WALLET CORPORATION OÜ
Financial indicators and prognosisIBAN WALLET CORPORATION 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
IBAN WALLET CORPORATION OÜ
Annual reportsLiabilities and debts
IBAN WALLET CORPORATION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IBAN WALLET CORPORATION OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
IBAN WALLET CORPORATION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IBAN WALLET CORPORATION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
IBAN WALLET CORPORATION OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
IBAN WALLET CORPORATION OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
IBAN WALLET CORPORATION OÜ
Court orders in the register as of 24.02.2025?
Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
11.11.2024
Regulation number: Ä 50122304 / M7
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 11.11.2024
Regulation status: Jõustunud
Eitav kandemäärus
30.01.2024
Regulation number: Ä 50122304 / 7
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Korraldav määrus
07.02.2023
Regulation number: Ä 50122304 / M6
Regulation status has entered into force: 07.02.2023
Date of enforcement of order or additional period: 07.02.2023
Regulation status: Jõustunud
Korraldav määrus
09.09.2022
Regulation number: Ä 50122304 / M5
Regulation status has entered into force: 09.09.2022
Date of enforcement of order or additional period: 09.09.2022
Regulation status: Jõustunud
Korraldav määrus
06.01.2022
Regulation number: Ä 50122304 / M4
Regulation status has entered into force: 09.01.2022
Date of enforcement of order or additional period: 06.01.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
24.08.2021
Regulation number: Ä 50122304 / 2
Regulation status has entered into force: 16.09.2021
Date of enforcement of order or additional period: 28.09.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.07.2021
Regulation number: Ä 50122304 / M3
Regulation status has entered into force: 21.07.2021
Date of enforcement of order or additional period: 21.07.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.07.2021
Regulation number: Ä 50122304 / M2
Regulation status has entered into force: 15.07.2021
Date of enforcement of order or additional period: 15.07.2021
Regulation status: Jõustunud
Korraldav määrus
23.10.2020
Regulation number: Ä 50122304 / M1
Regulation status has entered into force: 23.10.2020
Date of enforcement of order or additional period: 23.10.2020
Regulation status: Jõustunud
IBAN WALLET CORPORATION OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
IBAN WALLET CORPORATION OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
IBAN WALLET CORPORATION OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
IBAN WALLET CORPORATION OÜ
Notices and announcements as of 24.02.2025?
Notice of liquidation proceedings of a private limited company
12.09.2023
Marketing
Business network
IBAN WALLET CORPORATION 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
IBAN WALLET CORPORATION 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.
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