KUNAWALLET OÜ
Date of report 11.01.2025
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Employees and salaries
KUNAWALLET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KUNAWALLET OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Viktoria Šerle
★★★★
......
Credit Score: Borderline
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.
KUNAWALLET OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mykhailo Chobanian
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 145 779 €
Employees: 4
Georgi Abolõmov
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 63 273 €
Employees:
Ganna Voievodina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 2
KUNAWALLET OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Ukraine
Viktoria Šerle ... - ...
Ganna Voievodina ... - ...
Georgi Abolõmov ... - ...
Maiia Riazanova ... - ...
Mykhailo Chobanian ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
KUNAWALLET OÜ
Owners?
Former owners
KUNAWALLET OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KUNAWALLET OÜ
Taxes paid and estimated average salariesKUNAWALLET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KUNAWALLET OÜ
Sales revenue by business areaKUNAWALLET OÜ
Financial indicators and prognosisKUNAWALLET 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
KUNAWALLET OÜ
Annual reportsLiabilities and debts
KUNAWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KUNAWALLET OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
KUNAWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KUNAWALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
KUNAWALLET OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
KUNAWALLET OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
KUNAWALLET OÜ
Court orders in the register as of 11.01.2025?
Eitav kandemäärus
03.06.2024
Regulation number: Ä 50139199 / 12
Regulation status has entered into force: 03.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
29.06.2023
Regulation number: Ä 50139199 / M5
Regulation status has entered into force: 29.06.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
26.04.2021
Regulation number: Ä 50139199 / M4
Regulation status has entered into force: 05.05.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
25.11.2020
Regulation number: Ä 50139199 / M3
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 25.11.2020
Regulation status: Jõustunud
Kandemäärus ex officio
23.10.2020
Regulation number: Ä 50139199 / 4
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 28.12.2020
Regulation status: Jõustunud
Korraldav määrus
28.09.2020
Regulation number: Ä 50139199 / M2
Regulation status has entered into force: 28.09.2020
Date of enforcement of order or additional period: 28.09.2020
Regulation status: Jõustunud
Korraldav määrus
19.06.2020
Regulation number: Ä 50139199 / M1
Regulation status has entered into force: 19.06.2020
Date of enforcement of order or additional period: 19.06.2020
Regulation status: Jõustunud
KUNAWALLET OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
KUNAWALLET OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
KUNAWALLET OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
KUNAWALLET OÜ
Notices and announcements as of 11.01.2025?
Notice of liquidation proceedings of a private limited company
14.06.2024
Notice of service of a decision of the registration department of a court
25.11.2020
Marketing
Business network
KUNAWALLET 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
KUNAWALLET 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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