Wallester AS
Legal form:
Public limited company
Registration code:
11812882
VAT number:
EE101933911
Financial year period:
01.01 - 31.12
Established:
15.12.2009 (15)
Former business names:
LETTERTEK OÜ, LETTERTEK UÜ, Wapiti Holding OÜ
Capital:
909 900 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
Start | End | |
---|---|---|
EE101933911 | 20.12.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes | Labor taxes | Taxable turnover | Employees | |
---|---|---|---|---|
2025 Q1 | 878 506 € | 882 746 € | 548 241 € | 132 |
Total: | 878 506 € | 882 746 € | 548 241 € | |
2024 Q4 | 784 100 € | 734 416 € | 1 166 261 € | 113 |
2024 Q3 | 714 258 € | 702 063 € | 709 735 € | 107 |
2024 Q2 | 684 614 € | 682 997 € | 650 641 € | 102 |
2024 Q1 | 732 044 € | 726 213 € | 547 100 € | 106 |
Total: | 2 915 017 € | 2 845 690 € | 3 073 737 € |
Sales revenue by area of activity
2021 | 2022 | 2023 | |
---|---|---|---|
Other activities auxiliary to financial services n.e.c. | 790 264 € | 3 940 772 € | 9 140 830 € |
Debts to the Tax and Customs Board
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Aivar Paul | 24.03.1975 (50) | Management board member | 20.09.2023 | Yes |
Dmitri Logvinenko | 05.08.1991 (33) | Management board member | 18.05.2020 | Yes |
Fred Sooläte | 12.11.1976 (48) | Management board member | 24.05.2021 | Yes |
Sergei Astafjev | 01.05.1985 (40) | Management board member | 30.06.2020 | Yes |
Date of birth | Control | Start | |
---|---|---|---|
Aleksandr Kostin | 08.08.1984 (40) | Indirect holding | 25.11.2020 |
Sergei Astafjev | 01.05.1985 (40) | Indirect holding | 25.11.2020 |
Orders / Decrees
Date | Type | Deadline | Condition / State | |
---|---|---|---|---|
Ä 10139100 / M26 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (06.11.2024) |
Ä 10139100 / M25 | 03.06.2024 | Order to remedy deficiencies for correcting non-registry data | 13.06.2024 | Deficiencies remedied (03.06.2024) |
Ä 10139100 / 48 | 12.10.2023 | Entry - Amendment entry | In force (12.10.2023) |
Court decisions
Public transactions
Party | Amount | Classification | |
---|---|---|---|
23.12.2024 | Eesti Töötukassa | 1 823.20 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
14.11.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
16.10.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
14.09.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
15.08.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
Status | Registered | Expires | |
---|---|---|---|
wallester.ee | ok (paid and in zone) | 12.07.2016 | 13.07.2025 |