WALLETEZE OÜ - 14769388 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WALLETEZE OÜ

Summary report

Date of report 17.02.2025

WALLETEZE OÜ
14769388 - Deleted (19.03.2024)
Founded in 25.07.2019
Fixed capital 12,508 €

Former names

  • Multibroker UÜ
  • Walleteze OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

WALLETEZE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

WALLETEZE OÜ

Number of employees and estimated average salaries
?

WALLETEZE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

WALLETEZE OÜ

Former decision-makers
?

EVERT SIF

Relations: 1
Turnover:
Employees:
EVERT SIF
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 1

Programming

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

EVERT SIF

Relations: 1
Turnover:
Employees:
EVERT SIF
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 1

Programming

WALLETEZE OÜ

History of right of representation
?
Field
Administrative Activities
Business age
4y
Beneficial country:
et
 
EVERT SIF ... - ...
EVERT SIF ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

WALLETEZE OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

WALLETEZE OÜ

Taxes paid and estimated average salaries

WALLETEZE OÜ

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

WALLETEZE OÜ

Sales revenue by business area

WALLETEZE OÜ

Financial indicators and prognosis

WALLETEZE OÜ

Financial raiting: "VERY GOOD" (2023 prognosis)
2023 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

WALLETEZE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 19.08.2021 ......

Liabilities and debts

WALLETEZE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALLETEZE OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

WALLETEZE OÜ

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

Total debt claims: ...... €

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

WALLETEZE OÜ

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

WALLETEZE OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

WALLETEZE OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

WALLETEZE OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50124510 / 9

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50124510 / M6

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.03.2021

Regulation number: Ä 50124510 / M5

Regulation status has entered into force: 29.03.2021

Date of enforcement of order or additional period: 29.03.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.02.2021

Regulation number: Ä 50124510 / 6

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 29.04.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.01.2021

Regulation number: Ä 50124510 / M4

Regulation status has entered into force: 12.01.2021

Date of enforcement of order or additional period: 12.01.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

30.09.2020

Regulation number: Ä 50124510 / M3

Regulation status has entered into force: 30.09.2020

Date of enforcement of order or additional period: 30.09.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

21.08.2020

Regulation number: Ä 50124510 / 5

Regulation status has entered into force: 30.10.2020

Date of enforcement of order or additional period: 05.11.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.07.2020

Regulation number: Ä 50124510 / M2

Regulation status has entered into force: 20.07.2020

Date of enforcement of order or additional period: 20.07.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.06.2020

Regulation number: Ä 50124510 / M1

Regulation status has entered into force: 30.06.2020

Date of enforcement of order or additional period: 30.06.2020

Regulation status: Jõustunud

WALLETEZE OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

WALLETEZE OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

WALLETEZE OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

WALLETEZE OÜ

Notices and announcements as of 19.03.2024
?
Logo

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

29.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.03.2021
Avaldamise lõpp: 29.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Walleteze OÜ (registrikood: 14769388), avalikult kätte 15.02.2021 määruse nr Ä 50124510 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 15.02.2021 määruse Ä 50124510 / 6 väljavõte:
1. 12.01.2021 määrusega anti registriasjas Ä 50124510 / M4 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 11.02.2021. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.
2. Jätta 07.01.2021 esitatud kandeavaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt 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 11170021949218.
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 1735917
Logo

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

30.09.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.09.2020
Avaldamise lõpp: 30.03.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Walleteze OÜ (registrikood: 14769388), avalikult kätte 21.08.2020 määruse nr Ä 50124510 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124510 / 5 väljavõte:

Jätta avaldus rahuldamata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt 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 11170020818670.
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 1660818

Marketing

Business network

WALLETEZE 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

WALLETEZE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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