Wallet OÜ (12507299)

Wallet OÜ

Legal form:

Private limited company

Registry code:

12507299

VAT no.:

EE101650980

Fiscal-year period:

01.01 - 31.12

Established:

18.07.2013 (11)

Capital:

2 500 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Timuti tn 16

Status:

Registered

Contacts

Email:

natalja@lada.ee

Phone:

+372 5047973

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of waste and scrap
46871 - Wholesale of waste and scrap, purchase of returnable containers and packaging

VAT liability

	Start	End
EE101650980	18.07.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	04.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.03.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	17.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.04.2021	Valid
2019	01.01.2019 - 31.12.2019	29.07.2020	Valid
2018	01.01.2018 - 31.12.2018	12.06.2019	Valid
2017	01.01.2017 - 31.12.2017	04.04.2018	Valid
2016	01.01.2016 - 31.12.2016	23.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	18.07.2013 - 31.12.2014	30.06.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	2 864 €	837 €	11 388 €14.7%	2
Kokku 2025:	2 864 €	837 €	11 388 €
2024 Q4	2 304 €	842 €	9 931 €8.6%	2
2024 Q3	2 746 €	902 €	10 862 €17.2%	2
2024 Q2	2 344 €	697 €	9 269 €4.0%	2
2024 Q1	1 970 €	156 €	8 917 €3.7%	2
Kokku 2024:	9 364 €	2 598 €	38 978 €16.4%
2023 Q4	1 673 €	118 €	8 602 €4.1%	2
2023 Q3	1 280 €	61 €	8 261 €2.6%	2
2023 Q2	1 612 €	70 €	8 485 €4.4%	2
2023 Q1	1 975 €	210 €	8 127 €3.6%	2
Kokku 2023:	6 538 €	458 €	33 474 €3.8%
2022 Q4	2 739 €	168 €	8 429 €0.9%	2
2022 Q3	1 683 €	244 €	8 503 €11.7%	2
2022 Q2	1 816 €	89 €	9 627 €17.0%	2
2022 Q1	0 €	196 €	8 226 €1.6%	1
Kokku 2022:	6 238 €	698 €	34 786 €14.3%
2021 Q4	1 667 €	212 €	8 093 €56.2%	2
2021 Q3	3 578 €	398 €	18 498 €167.0%	2
2021 Q2	1 775 €	432 €	6 929 €2.2%	2
2021 Q1	1 808 €	406 €	7 083 €10.9%	2
Kokku 2021:	8 827 €	1 448 €	40 603 €33.3%
2020 Q4	1 793 €	506 €	6 390 €74.9%	2
2020 Q3	5 022 €	338 €	25 489 €13.4%	2
2020 Q2	1 761 €	587 €	22 479 €243.0%	1
2020 Q1	2 550 €	1 279 €	6 554 €	1
Kokku 2020:	11 127 €	2 709 €	60 912 €

Revenue by industry

	2021	2022	2023
Accounting and tax consultancy	30 406 €	34 711 €	35 545 €
Renting and operating of own or leased real estate		3 993 €	7 426 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

11 388 €

Monthly average

3 796 €

Per employee

1 898 €

Equity ratio

151,84%

Labour taxes

Turnover ratio

7,35%

Tax ratio

29,22%

Monthly average

279 €

Per employee

139 €

State taxes

Monthly average

955 €

Turnover ratio

25,15%

Estimated salary

Gross salary

477 €

Net salary

499 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	7 035 €	9 963 €41.6%	21 022 €111.0%	16 846 €19.9%	9 037 €46.4%
Non-current assets	96 900 €	94 608 €2.4%	88 706 €6.2%	131 356 €48.1%	127 803 €2.7%
Varad kokku	103 935 €	104 571 €0.6%	109 728 €4.9%	148 202 €35.1%	136 840 €7.7%
Short-term liabilities	9 505 €	9 716 €2.2%	10 102 €4.0%	52 788 €422.5%	17 912 €66.1%
Pikaajalised kohustised	60 973 €	54 260 €11.0%	47 234 €12.9%	15 662 €66.8%	28 992 €85.1%
Kohustised kokku	70 478 €	63 976 €9.2%	57 336 €10.4%	68 450 €19.4%	46 904 €31.5%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	21 178 €	30 957 €46.2%	38 095 €23.1%	45 892 €20.5%	74 252 €61.8%
Puhaskasum	9 779 €	7 138 €27.0%	11 797 €65.3%	31 360 €165.8%	13 184 €58.0%
Omakapital	33 457 €	40 595 €21.3%	52 392 €29.1%	79 752 €52.2%	89 936 €12.8%
Turnover	34 875 €	44 376 €27.2%	30 406 €31.5%	38 704 €27.3%	42 972 €11.0%
Kasumimarginaal	28.04%	16.09%42.6%	38.80%141.2%	81.03%108.8%	30.68%62.1%

	Date of birth	Role	Start	Valid
Natalja Akuševitš	31.12.1961 (63)	Board member	11.05.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Natalja Akuševitš	31.12.1961 (63)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Natalja Akuševitš	31.12.1961 (63)	Direct holding	19.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 20064509 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 20064509 / 6	11.05.2020	Entry - Amendment entry		Entered into force (11.05.2020)
Ä 20064509 / 5	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20064509 / 3	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 20064509 / 4	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 20064509 / 2	17.11.2015	Entry - Amendment entry		Entered into force (17.11.2015)
Ä 20064509	18.07.2013	Entry - Initial entry		Entered into force (18.07.2013)
Ä 20064509 / M1	11.07.2013	Order to remedy deficiencies - Initial entry	10.08.2013	Entered into force (11.07.2013)
Ä 20064509 / M2	11.07.2013	Order to remedy deficiencies - Initial entry	10.08.2013	Entered into force (11.07.2013)

Real estate

Registry part:

3134703

Special ownership:

Cadastral number:

79504:089:0036

Type:

Korteriomand

Address:

Lemmatsi tn 13, Tartu linn, Tartu linn, Tartu maakond

Purpose:

Residential land 100%

Area:

1397 m²

Public transactions

	Party	Amount	Classification
10.03.2025	Eesti Töötukassa	605.34 € Saadud	OTHER GRANTS Social protection of the unemployed
12.02.2025	Eesti Töötukassa	934.56 € Saadud	OTHER GRANTS Social protection of the unemployed
06.11.2023	Eesti Töötukassa	266.67 € Saadud	OTHER GRANTS Social protection of the unemployed
06.10.2023	Eesti Töötukassa	197.83 € Saadud	OTHER GRANTS Social protection of the unemployed
06.09.2023	Eesti Töötukassa	250.00 € Saadud	OTHER GRANTS Social protection of the unemployed
09.08.2023	Eesti Töötukassa	350.00 € Saadud	OTHER GRANTS Social protection of the unemployed
10.07.2023	Eesti Töötukassa	206.82 € Saadud	OTHER GRANTS Social protection of the unemployed
08.06.2023	Eesti Töötukassa	184.21 € Saadud	OTHER GRANTS Social protection of the unemployed
05.05.2023	Eesti Töötukassa	273.92 € Saadud	OTHER GRANTS Social protection of the unemployed
11.04.2023	Eesti Töötukassa	190.22 € Saadud	OTHER GRANTS Social protection of the unemployed
16.03.2023	Majandus- ja Kommunikatsiooniministeerium	107.10 € Saadud	OTHER GRANTS Other energy and heat economy
09.03.2023	Eesti Töötukassa	350.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.02.2023	Majandus- ja Kommunikatsiooniministeerium	124.70 € Saadud	OTHER GRANTS Other energy and heat economy
08.02.2023	Eesti Töötukassa	120.10 € Saadud	OTHER GRANTS Social protection of the unemployed
25.01.2023	Majandus- ja Kommunikatsiooniministeerium	270.24 € Saadud	OTHER GRANTS Other energy and heat economy
10.01.2023	Eesti Töötukassa	291.16 € Saadud	OTHER GRANTS Social protection of the unemployed
09.12.2022	Eesti Töötukassa	216.67 € Saadud	OTHER GRANTS Social protection of the unemployed
16.09.2022	Eesti Töötukassa	555.84 € Saadud	OTHER GRANTS Social protection of the unemployed
11.08.2022	Eesti Töötukassa	617.60 € Saadud	OTHER GRANTS Social protection of the unemployed

Wallet OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Revenue by industry

Debts to the tax authority

Aggregate data

Regulations

Real estate

Lemmatsi tn 13, Tartu linn, Tartu linn, Tartu maakond | 1397 m² | Residential land 100%

Public transactions