CASHWISE OÜ
Date of report 12.12.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
CASHWISE OÜ
Decision-makers?
Sven Šinkarev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CASHWISE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Sven Šinkarev
... - ...
2025
2025
CASHWISE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASHWISE OÜ
GoodwillCASHWISE OÜ
Taxes paid and estimated average salariesCASHWISE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CASHWISE OÜ
Sales revenue by countryCASHWISE OÜ
Financial indicators and prognosisCASHWISE 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
CASHWISE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASHWISE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASHWISE OÜ
Reports and assets-liabilities overview 12.12.2025?
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: ...... €
CASHWISE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASHWISE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
CASHWISE OÜ
Bailiff's enforcement proceedings as of 12.12.2025?
Bailiff's enforcement proceedings MISSING
CASHWISE OÜ
Regulations of the Payment Order Department as of 12.12.2025?
Regulations of the Payment Order Department MISSING
CASHWISE OÜ
Court orders in the register as of 12.12.2025?
Puuduste kõrvaldamise määrus
19.09.2025
Regulation number: Ä 50292279 / M1
Regulation status has entered into force: 22.09.2025
Date of enforcement of order or additional period: 23.09.2025
Regulation status: Puudused kõrvaldatud
CASHWISE OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2025?
Consumer disputes MISSING
CASHWISE OÜ
Court hearings as of 12.12.2025?
Court hearings MISSING
CASHWISE OÜ
Rulings as of 12.12.2025?
Court settlemets MISSING
CASHWISE OÜ
Notices and announcements as of 12.12.2025?
Announcements MISSING
Marketing
Business network
CASHWISE 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
CASHWISE 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.