Wallet Solutions OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14676729
VAT no.VAT no.:: EE102198580
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 06.03.2019 (7 y)
Former business namesFormer business names:: Wallet solutions OÜ
CapitalCapital:: 350 000 EUR
AddressAddress:: Jõe tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
StatusStatus:: Registered
LEI codeLEI code:: 98450095513900CBFF25

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

PhonePhone:: +372 53920012
EmailEmail:: info@walletsolutions.eu

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

99€ /monthSubscribe now

Create and update lists without limits; data is refreshed daily

Industries

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

VAT liability

VAT no.	Start	End
EE102198580	03.10.2019	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	16.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	01.04.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	29.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	28.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	27.04.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	17.06.2022	Expired	PDF
2020	01.01.2020 – 31.12.2020	22.09.2021	Valid	PDF
2019	06.03.2019 – 31.12.2019	12.10.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthSubscribe now

Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations22 Public transactions6 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	77 071 €	81 439 €	46 575 €−74,3%	7
2026 Q1	117 739 €	104 353 €	181 437 €+265%	8
Total 2026:	194 810 €	185 792 €	228 012 €
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 €+237%	9
Total 2025:	256 837 €	269 601 €	325 675 €
2024 Q4	35 897 €	38 151 €	36 662 €+211%	8
2024 Q3	30 156 €	31 948 €	11 780 €−78,5%	7
2024 Q2	31 093 €	32 751 €	54 911 €+20 700%	5
2024 Q1	19 067 €	20 099 €	264 €−99,5%	4
Total 2024:	116 213 €	122 949 €	103 617 €
2023 Q4	12 750 €	13 283 €	57 263 €−81,5%	3
2023 Q3	8 170 €	8 512 €	309 790 €+79,6%	7
2023 Q2	8 959 €	8 998 €	172 505 €−69,1%	6
2023 Q1	9 101 €	9 541 €	558 661 €−12,1%	2
Total 2023:	38 980 €	40 334 €	1,10 M €
2022 Q4	11 260 €	11 813 €	635 339 €−15,4%	2
2022 Q3	11 350 €	11 912 €	750 549 €−28,7%	2
2022 Q2	10 242 €	10 708 €	1,05 M €+165%	3
2022 Q1	12 795 €	13 476 €	397 247 €	2
Total 2022:	45 647 €	47 909 €	2,84 M €
2021 Q4	10 946,76 €	11 472,72 €	0 €	2
2021 Q3	10 476,24 €	10 962,60 €	0 €−100%	2
2021 Q2	10 240,98 €	10 707,54 €	25 441,53 €+154%	1
2021 Q1	10 249,24 €	10 707,54 €	10 019,19 €−95,5%	1
Total 2021:	41 913,22 €	43 850,40 €	35 460,72 €
2020 Q4	10 240,98 €	10 707,54 €	223 290,39 €	2
2020 Q3	13 689,58 €	14 314,60 €	0 €	2
2020 Q2	6 989,63 €	7 314,33 €	0 €	2
2020 Q1	13 724 €	14 352 €	0 €	2
Total 2020:	44 644,19 €	46 688,47 €	223 290,39 €
2019 Q4	7 436 €	7 794 €	0 €	1
2019 Q3	508 €	531 €	0 €	2
Total 2019:	7 944 €	8 325 €	0 €

Revenue by industry

	2023	2024	2025
Other financial service activities n.e.c., except insurance and pension funding		399 905 €	1 020 361 €
Programming	738 083 €
Provision of other financial services n.e.c., except insurance and pension funding	33 739 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Ruslan Imirov	-	21.04.1993 (33)	Board member	15.09.2026	-
Andrei Galushkin	38107XXXXXX	16.07.1981 (45)	Board member	14.07.2020	-

20 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Shareholders

	Personal ID code
Freedom Holding Corp.	-	-	Shareholder	350 000 EUR	100,00%	Sole ownership	17.07.2026	-

20 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Other persons

	Personal ID code
ALEXANDER FILATOV	-	-	Founder	04.03.2019	-

20 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Ultimate beneficial owners

	Personal ID code
Timur Turlov	-	-	Indirect holding	22.07.2026	-

20 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

3€ /monthSubscribe now

2026 Q2

Turnover

Amount: 46 575 €
Monthly average: 15 525 €
Per employee: 2 218 €
Equity ratio: 4,44%

Labour taxes

Turnover ratio: 174,86%
Tax ratio: 105,67%
Monthly average: 27 146 €
Per employee: 3 620 €

State taxes

Monthly average: 25 690 €
Turnover ratio: 165,48%

Estimated salary

Gross salary: 6 367 €
Net salary: 4 942 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 277 740 €−60,4%	3 225 279 €+590%	467 097 €−31,7%	684 134 €+43,8%	475 761 €+153%	188 364 €+381%	39 198 €
Non-current assets	90 191 €+820%	9 801 €−96,0%	247 025 €+2 160%	10 929 €−29,7%	15 548 €−23,4%	20 299 €−20,3%	25 481 €
Total assets	1 367 931 €−57,7%	3 235 080 €+353%	714 122 €+2,7%	695 063 €+41,5%	491 309 €+135%	208 663 €+223%	64 679 €
Short-term liabilities	177 003 €−93,4%	2 669 305 €+3 009%	85 856 €−66,2%	254 039 €+480%	43 818 €−59,9%	109 223 €+1 502%	6 820 €
Long-term liabilities	-	-	100 000 €−53,9%	-	-	216 969 €+59,5%	136 003 €
Total liabilities	177 003 €−93,4%	2 669 305 €+1 336%	185 856 €−26,8%	254 039 €+480%	43 818 €−86,6%	326 192 €+128%	142 823 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-299 939 €−285%	162 554 €+78,6%	91 024 €−6,6%	97 490 €+175%	-129 529 €−60,6%	-80 644 €−3 326%	2 500 €
Net profit	-474 846 €−2,7%	-462 492 €−630%	87 242 €+1 449%	-6 466 €−103%	227 020 €+564%	-48 885 €+39,4%	-80 644 €
Equity	1 190 928 €+110%	565 775 €+7,1%	528 266 €+19,8%	441 024 €−1,4%	447 491 €+481%	-117 529 €−50,4%	-78 144 €
Turnover	1 020 361 €+155%	399 905 €−48,2%	771 822 €−71,6%	2 714 466 €+113%	1 272 268 €+491%	215 308 €	-
Profit margin	-46,5%	-115,7%	11,3%	-0,2%	17,8%	-22,7%	-

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	271 413 €	194 800 €
Liquidity
Current ratio	2,7	10,9
Quick ratio	2,6	10,3
Cash ratio	0,2	1,5
Efficiency
Days sales outstanding (dso)	61,7	55,1
Asset turnover	4,6	3,6
Structure
Debt ratio	0,4	0,1
Profitability
Operating margin	9,8%	14,9%
Net profit margin	-0,2%	17,8%
Return on assets (roa)	-1,1%	64,9%
Return on equity (roe)	-1,5%	50,7%

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

3€ /monthSubscribe now

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50114568 / 16	15.09.2026	Entry – Amendment entry	-	Entered into force15.09.2026
Ä 50114568 / 15	08.09.2026	Entry – Amendment entry	-	Entered into force08.09.2026
Ä 50114568 / 14	10.03.2026	Entry – Amendment entry	-	Entered into force10.03.2026
Ä 50114568 / 13	13.08.2025	Entry – Amendment entry	-	Entered into force13.08.2025
Ä 50114568 / M6	18.06.2025	Order to remedy deficiencies for correcting extra-entry data – Amendment entry	02.07.2025	Deficiencies remedied19.06.2025

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


16.12.2024	Eesti Töötukassa	750 €Received	OTHER GRANTSSocial protection of the unemployed
14.11.2024	Eesti Töötukassa	671,06 €Received	OTHER GRANTSSocial protection of the unemployed
15.10.2024	Eesti Töötukassa	750 €Received	OTHER GRANTSSocial protection of the unemployed
17.09.2024	Eesti Töötukassa	750 €Received	OTHER GRANTSSocial protection of the unemployed
14.08.2024	Eesti Töötukassa	750 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


17.06.2024	Eesti TöötukassaAid measure 231580	Palgatoetus VTA › Palgatoetus VTAGrant	3 907,90 €	231580/2404755

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

3€ /monthSubscribe now

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.