KUNAWALLET OÜ - 14905696 | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

KUNAWALLET OÜ

Number of employees and estimated average salaries
?

KUNAWALLET OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

KUNAWALLET OÜ

Former decision-makers
?
Mykhailo Chobanian
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Maiia Riazanova
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Georgi Abolõmov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Ganna Voievodina
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Viktoria Randalainen
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

KUNAWALLET OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

KUNAWALLET OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................
0.01
..................

Finances and assets

KUNAWALLET OÜ

Taxes paid and estimated average salaries

KUNAWALLET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

KUNAWALLET OÜ

Financial indicators and prognosis

KUNAWALLET OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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 reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2023 01.01.2023–31.12.2023 14.08.2023 ......
2022 01.01.2022–31.12.2022 28.04.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......

Liabilities and debts

KUNAWALLET OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KUNAWALLET OÜ

Reports and assets-liabilities overview 15.04.2025
?
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

KUNAWALLET OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 15.04.2025
?

Bailiff's enforcement proceedings MISSING

KUNAWALLET OÜ

Regulations of the Payment Order Department as of 15.04.2025
?

Regulations of the Payment Order Department MISSING

KUNAWALLET OÜ

Court orders in the register as of 15.04.2025
?
Logo

Eitav kandemäärus

03.06.2024

Regulation number: Ä 50139199 / 12

Regulation status has entered into force: 03.06.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

29.06.2023

Regulation number: Ä 50139199 / M5

Regulation status has entered into force: 29.06.2023

Regulation status: Allkirjastatud


Logo

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


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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


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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


Logo

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


Logo

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 15.04.2025
?

Consumer disputes MISSING

KUNAWALLET OÜ

Court hearings as of 15.04.2025
?

Court hearings MISSING

KUNAWALLET OÜ

Rulings as of 15.04.2025
?

Court settlemets MISSING

KUNAWALLET OÜ

Notices and announcements as of 15.04.2025
?
Logo

Notice of liquidation proceedings of a private limited company

14.06.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.06.2024
Avaldamise lõpp: tähtajatu
KUNAWALLET OÜ (registrikood 14905696) (likvideerimisel) likvideerija(d) Viktoria Šerle avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse KUNAWALLET OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
KUNAWALLET OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Tulika tn 19
E-post: law@kuna.family
Teadaande avaldaja kontaktandmed:
Jurist VIKTORIA ŠERLE
Telefon: +37258254701
E-post: viktoria@sherle.ee
Teadaande number 2267066

Marketing

Business network

KUNAWALLET 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

KUNAWALLET OÜ

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

Monitoring events

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Neutral

Positive

Negative

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