WALLETIX OÜ - 16162495 | ScoreStorybook | Print Summary Report
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WALLETIX OÜ

Summary report

Date of report 10.01.2025

WALLETIX OÜ
16162495 - Deleted (27.07.2023)
Founded in 16.02.2021
Fixed capital 12,500 €

Former names

  • Walletix OÜ
VAT
missing

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keywords

  • programmeerimine

WALLETIX OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

WALLETIX OÜ

Number of employees and estimated average salaries
?

WALLETIX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................

Deciders and beneficiaries

WALLETIX OÜ

Former decision-makers
?

Jevgeni Prokopjev

Relations:
Turnover:
Employees:
Jevgeni Prokopjev
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Nita

Relations: 23
Turnover:
Employees:
Vladimir Nita
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 270

Date of birth: ......

Active relations 22

Educational aid activitiesBusiness adviceWholesale trade of various goodsInformation technology and computer activitiesManagement of financial marketsRetail sale of clothingBuilding construction works

WALLETIX OÜ

History of right of representation
?
Field
Information and Communication
Business age
2y
Beneficial country:
et
 
Vladimir Nita ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

WALLETIX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

WALLETIX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.92
............

Finances and assets

WALLETIX OÜ

Taxes paid and estimated average salaries

WALLETIX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................

WALLETIX OÜ

Sales revenue by business area

WALLETIX OÜ

Financial indicators and prognosis

WALLETIX OÜ

Financial raiting: "SATISFACTORY" (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

WALLETIX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.12.2022 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......

Liabilities and debts

WALLETIX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WALLETIX OÜ

Reports and assets-liabilities overview 27.07.2023
?
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: ...... €

WALLETIX 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
...... ......

WALLETIX OÜ

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

WALLETIX OÜ

Bailiff's enforcement proceedings as of 27.07.2023
?

Bailiff's enforcement proceedings MISSING

WALLETIX OÜ

Regulations of the Payment Order Department as of 27.07.2023
?

Regulations of the Payment Order Department MISSING

WALLETIX OÜ

Court orders in the register as of 27.07.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

21.05.2021

Regulation number: Ä 50166802 / M2

Regulation status has entered into force: 21.05.2021

Date of enforcement of order or additional period: 21.05.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

11.05.2021

Regulation number: Ä 50166802 / 4

Regulation status has entered into force: 20.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.04.2021

Regulation number: Ä 50166802 / M1

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 20.04.2021

Regulation status: Jõustunud

WALLETIX OÜ

Decisions of the Consumer Disputes Committee as of 27.07.2023
?

Consumer disputes MISSING

WALLETIX OÜ

Court hearings as of 27.07.2023
?

Court hearings MISSING

WALLETIX OÜ

Rulings as of 27.07.2023
?

Court settlemets MISSING

WALLETIX OÜ

Notices and announcements as of 27.07.2023
?
Logo

Notice of liquidation proceedings of a private limited company

17.10.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.10.2022
Avaldamise lõpp: tähtajatu
Walletix OÜ (registrikood 16162495) (likvideerimisel) likvideerija Vladimir Nita avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Walletix OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Vesivärava 50-201, 10152 Tallinn, e-post info@estoniancompany.eu

Walletix OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Kukermiidi tn 5
E-post: walletix@yandex.ru
Teadaande number 1987488
Logo

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

21.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.05.2021
Avaldamise lõpp: 21.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Walletix OÜ (registrikood: 16162495), avalikult kätte 11.05.2021 määruse nr Ä 50166802 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50166802 / 4 väljavõte:
Jätta Walletix OÜ kandeavaldus osaühingu osakapitali üheaegse vähendamise ja suurendamise registrikaardile kandmise osas rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170022766607. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või postiga (Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
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 1762449

Marketing

Business network

WALLETIX 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

WALLETIX OÜ

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

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