Name
Wallet and Payments OÜ
Registry code
14724865
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.05.2019 (5)
Financial year
01.01-31.12
Capital
30 000.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
0 €
0 €
-
-
0 €
0
Submitted
No tax arrears
-
-
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Igor Chugunov 25.06.1980 (44) | 100% - 30 000.00 EUR | - | Direct ownership | |
| Ramil Huseynov 07.07.1991 (33) | - | Board member | - | |
| Ilja Nikiforov 13.10.1988 (36) | - | - | - | Founder |
| 2019 04.11.2020 | 2020 29.06.2021 | 2021 14.06.2022 | 2022 10.05.2023 | 2023 19.02.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 0 € | 0 € | 0 € | - | 0 € |
| Net profit (loss) for the period | - | -10 876 € | -18 385 € | -739 € | 0 € |
| Profit Margin | - | - | - | - | - |
| Current Assets | 12 000 € | 2 165 € | 2 828 € | 0 € | 0 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 12 000 € | 2 165 € | 2 828 € | 0 € | 0 € |
| Current Liabilities | - | - | 2 089 € | 0 € | 0 € |
| Non Current Liabilities | - | 1 041 € | 0 € | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 12 000 € | 1 124 € | 739 € | 0 € | 0 € |
| Employees | 0 | 1 | 3 | 1 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2022 Q3 | - | 1 179.35 € | 1 247.65 € | - |
| 2022 Q2 | - | 5 042.36 € | 5 281 € | - |
| 2022 Q1 | - | 5 210.73 € | 5 459.57 € | 1 |
| 2021 Q4 | - | 572.98 € | 602.3 € | 1 |
| 2021 Q3 | - | 975.85 € | 1 054.49 € | - |
| 2021 Q1 | - | 406.74 € | 440.96 € | 1 |
| 2020 Q4 | - | - | - | 1 |
| 2020 Q3 | - | - | - | 1 |
| 2020 Q2 | - | - | - | 1 |
