General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Wallet Solutions OÜ

Legal form:

Private limited company

Registry code:

14676729

VAT no.:

EE102198580

Fiscal-year period:

01.01 - 31.12

Established:

06.03.2019 (7)

Former business names:

Wallet solutions OÜ

Capital:

350 000 EUR

Address:

Jõe tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@walletsolutions.eu

Phone:

+372 53920012

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102198580	03.10.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	01.04.2025	Valid
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.04.2023	Valid
2021	01.01.2021 - 31.12.2021	17.06.2022	Expired
2020	01.01.2020 - 31.12.2020	22.09.2021	Valid
2019	06.03.2019 - 31.12.2019	12.10.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	117 739 €	104 353 €	181 437 €264.5%	8
Kokku 2026:	117 739 €	104 353 €	181 437 €
2025 Q4	91 047 €	94 959 €	49 773 €1.6%	14
2025 Q3	56 859 €	59 876 €	50 561 €50.4%	13
2025 Q2	55 500 €	58 371 €	101 956 €17.4%	8
2025 Q1	53 431 €	56 395 €	123 385 €236.5%	9
Kokku 2025:	256 837 €	269 601 €	325 675 €214.3%
2024 Q4	35 897 €	38 151 €	36 662 €211.2%	8
2024 Q3	30 156 €	31 948 €	11 780 €78.5%	7
2024 Q2	31 093 €	32 751 €	54 911 €20 699.6%	5
2024 Q1	19 067 €	20 099 €	264 €99.5%	4
Kokku 2024:	116 213 €	122 949 €	103 617 €77.2%
2023 Q4	12 750 €	13 283 €	52 954 €82.9%	3
2023 Q3	8 170 €	8 512 €	309 790 €504.8%	7
2023 Q2	8 959 €	8 998 €	51 226 €24.4%	6
2023 Q1	9 101 €	9 541 €	41 174 €45.3%	2
Kokku 2023:	38 980 €	40 335 €	455 143 €19.2%
2022 Q4	11 260 €	11 813 €	75 337 €75.4%	2
2022 Q3	11 350 €	11 912 €	306 224 €84 347.7%	2
2022 Q2	10 242 €	10 708 €	363 €	3
2022 Q1	12 795 €	13 476 €	0 €	2
Kokku 2022:	45 647 €	47 908 €	381 924 €977.0%
2021 Q4	10 947 €	11 473 €	0 €	2
2021 Q3	10 476 €	10 963 €	0 €100.0%	2
2021 Q2	10 241 €	10 708 €	25 442 €153.9%	1
2021 Q1	10 249 €	10 708 €	10 019 €95.5%	1
Kokku 2021:	41 913 €	43 850 €	35 461 €84.1%
2020 Q4	10 241 €	10 708 €	223 290 €	2
2020 Q3	13 690 €	14 315 €	0 €	2
2020 Q2	6 990 €	7 314 €	0 €	2
2020 Q1	13 724 €	14 352 €	0 €	2
Kokku 2020:	44 644 €	46 688 €	223 290 €
2019 Q4	7 436 €	7 794 €	0 €	1
2019 Q3	508 €	531 €	0 €	2
Kokku 2019:	7 944 €	8 325 €	0 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	104 948 €	33 739 €	399 905 €
Programming	2 596 145 €	738 083 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kristina Erin	48401XXXXXX	11.01.1984 (42)	Board member	18.06.2025	-
Andrei Galushkin	38107XXXXXX	16.07.1981 (44)	Board member	14.07.2020	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Denis Matafonov	-	-	Shareholder	350 000,00 EUR	100	Sole ownership	11.09.2025	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
ALEXANDER FILATOV	-	-	Founder	04.03.2019	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denis Matafonov	-	-	Direct holding	11.09.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

181 437 €

Monthly average

60 479 €

Per employee

7 560 €

Equity ratio

17,28%

Labour taxes

Turnover ratio

57,51%

Tax ratio

88,63%

Monthly average

34 784 €

Per employee

3 162 €

State taxes

Monthly average

39 246 €

Turnover ratio

64,89%

Estimated salary

Gross salary

5 566 €

Net salary

4 285 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 225 279 €590.5%	467 097 €31.7%	684 134 €43.8%	475 761 €152.6%	188 364 €380.5%	39 198 €
Non-current assets	9 801 €96.0%	247 025 €2 160.3%	10 929 €29.7%	15 548 €23.4%	20 299 €20.3%	25 481 €
Total assets	3 235 080 €353.0%	714 122 €2.7%	695 063 €41.5%	491 309 €135.5%	208 663 €222.6%	64 679 €
Short-term liabilities	2 669 305 €3 009.0%	85 856 €66.2%	254 039 €479.8%	43 818 €59.9%	109 223 €1 501.5%	6 820 €
Long-term liabilities	-	100 000 €53.9%	-	-	216 969 €59.5%	136 003 €
Total liabilities	2 669 305 €1 336.2%	185 856 €26.8%	254 039 €479.8%	43 818 €86.6%	326 192 €128.4%	142 823 €
Share or stock capital	350 000 €	350 000 €	350 000 €	350 000 €2 816.7%	12 000 €380.0%	2 500 €
Retained earnings	678 267 €645.2%	91 024 €6.6%	97 490 €175.3%	-129 529 €60.6%	-80 644 €	-
Net profit	-462 492 €630.1%	87 242 €1 449.2%	-6 466 €102.8%	227 020 €564.4%	-48 885 €39.4%	-80 644 €
Equity	565 775 €7.1%	528 266 €19.8%	441 024 €1.4%	447 491 €480.7%	-117 529 €50.4%	-78 144 €
Turnover	399 905 €48.2%	771 822 €71.6%	2 714 466 €113.4%	1 272 268 €490.9%	215 308 €	-
Profit margin	-115.65%1 123.1%	11.30%4 845.2%	-0.24%101.3%	17.84%178.6%	-22.70%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-MUC DHL	-MVA KHQ	MTJ MKJ	194 800	-41 958
Liquidity
Current ratio	X.R	G.X	T.I	10.9	1.7
Quick ratio	Y.I	Z.I	P.A	10.3	1.5
Cash ratio	F.T	F.B	F.V	1.5	1.4
Efficiency
Days sales outstanding (dso)	GSB.I	WAY.R	GT.C	55.1	38.7
Asset turnover	M.M	B.L	N.O	3.6	1.6
Structure
Debt ratio	C.B	X.M	C.E	0.1	1.6
Profitability
Operating margin	-CJG.F%	-QL.J%	J.M%	14.9%	-21.9%
Net profit margin	-FER.Y%	QC.Q%	-P.S%	17.8%	-22.7%
Return on assets (roa)	-QK.C%	GG.B%	-K.Y%	64.9%	-35.8%
Return on equity (roe)	-CS.B%	SN.R%	-X.N%	50.7%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000037	Financial services > Virtual-currency service	Valid	25.05.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50114568 / 14	10.03.2026	Entry - Amendment entry		Entered into force (10.03.2026)
Ä 50114568 / 13	13.08.2025	Entry - Amendment entry		Entered into force (13.08.2025)
Ä 50114568 / 12	18.06.2025	Entry - Amendment entry		Entered into force (18.06.2025)
Ä 50114568 / M6	18.06.2025	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	02.07.2025	Deficiencies remedied (19.06.2025)
Ä 50114568 / 11	27.12.2023	Entry - Amendment entry		Entered into force (27.12.2023)

1 - 5 / 20 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
16.12.2024	Eesti Töötukassa	750.00 € Received	OTHER GRANTS Social protection of the unemployed
14.11.2024	Eesti Töötukassa	671.06 € Received	OTHER GRANTS Social protection of the unemployed
15.10.2024	Eesti Töötukassa	750.00 € Received	OTHER GRANTS Social protection of the unemployed
17.09.2024	Eesti Töötukassa	750.00 € Received	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	750.00 € Received	OTHER GRANTS Social protection of the unemployed

Wallet Solutions OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found