SWIPEWALLET EU OÜ
Date of report 11.01.2025
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Employees and salaries
SWIPEWALLET EU 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWIPEWALLET EU OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 38 219 509 €
Employees:
Alan Paul Wilson
★★☆☆
......
Credit Score: Neutral
Reputation score: 10290
Date of birth: ......
Active relations 1
*
SWIPEWALLET EU OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 32 €
Employees:
Polina Brottier
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 2
SWIPEWALLET EU OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
Malta
Alan Paul Wilson ... - ...
Polina Brottier ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SWIPEWALLET EU OÜ
Owners?
Former owners
SWIPEWALLET EU OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SWIPEWALLET EU OÜ
GoodwillSWIPEWALLET EU OÜ
Taxes paid and estimated average salariesSWIPEWALLET EU OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWIPEWALLET EU OÜ
Sales revenue by business areaSWIPEWALLET EU OÜ
Sales revenue by countrySWIPEWALLET EU OÜ
Financial indicators and prognosisSWIPEWALLET EU OÜ
Financial raiting: "GOOD" (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
SWIPEWALLET EU OÜ
Annual reportsLiabilities and debts
SWIPEWALLET EU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWIPEWALLET EU 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: ...... €
SWIPEWALLET EU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIPEWALLET EU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SWIPEWALLET EU OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
SWIPEWALLET EU OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
SWIPEWALLET EU OÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50187671 / M5
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 11.11.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
22.05.2024
Regulation number: Ä 50187671 / M4
Regulation status has entered into force: 22.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.02.2024
Regulation number: Ä 50187671 / M3
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50187671 / M2
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.04.2022
Regulation number: Ä 50187671 / M1
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Puudused kõrvaldatud
SWIPEWALLET EU OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
SWIPEWALLET EU OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
SWIPEWALLET EU OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
SWIPEWALLET EU OÜ
Notices and announcements as of 11.01.2025?
Notice of delivery of a Tax and Customs Board document
02.04.2024
Marketing
Business network
SWIPEWALLET EU 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
SWIPEWALLET EU 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.
Failed to load monitoring events.