DIGICLEARING OÜ - 12007496 | ScoreStorybook | Print Summary Report
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DIGICLEARING OÜ

Summary report

Date of report 26.11.2024

DIGICLEARING OÜ
12007496 - Registered
Founded in 18.10.2010
Fixed capital 2,556 €

Former names

  • Welgrand UÜ
  • Welgrand OÜ
  • Herrolds OÜ
VAT  
EE101472689 (end 21.08.2017)
start end
01.09.2011 30.06.2012
01.01.2016 21.08.2017

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

DIGICLEARING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DIGICLEARING OÜ

Number of employees and estimated average salaries
?

DIGICLEARING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DIGICLEARING OÜ

Deciders
?

Former deciders

Anders Jörgen Petersson

Relations: 3
Turnover:
Employees:
Anders Jörgen Petersson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 3

Real Estate RentalOther business assistance servicesActivities of real estate agencies
*

DIGICLEARING OÜ

Former deciders
?

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7750

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Jörgen Anders Petersson

Relations:
Turnover:
Employees:
Jörgen Anders Petersson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7750

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 530

Published: 23.10.2007

Professional Activities

DIGICLEARING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
0.05
............
0.01
..................

DIGICLEARING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

Finances and assets

DIGICLEARING OÜ

Goodwill

DIGICLEARING OÜ

Paid taxes and estimated average salaries

DIGICLEARING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DIGICLEARING OÜ

Sales revenue by business area

DIGICLEARING OÜ

Sales revenue by country

DIGICLEARING OÜ

Financial indicators and prognosis

DIGICLEARING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DIGICLEARING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.09.2024 ......
2022 01.01.2022–31.12.2022 04.10.2023 ......
2021 01.01.2021–31.12.2021 04.10.2023 ......
2020 01.01.2020–31.12.2020 03.08.2021 ......
2019 01.01.2019–31.12.2019 03.08.2021 ......
2018 01.01.2018–31.12.2018 03.08.2021 ......
2017 01.01.2017–31.12.2017 03.08.2021 ......
2016 01.01.2016–31.12.2016 04.01.2017 ......
2015 01.01.2015–31.12.2015 06.12.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......

Liabilities and debts

DIGICLEARING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGICLEARING OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DIGICLEARING OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DIGICLEARING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DIGICLEARING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

DIGICLEARING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

DIGICLEARING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10148898 / M9

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10148898 / M8

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.10.2023

Regulation number: Ä 10148898 / M7

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 04.10.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.08.2021

Regulation number: Ä 10148898 / M6

Regulation status has entered into force: 15.08.2021

Date of enforcement of order or additional period: 12.08.2021

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

22.06.2021

Regulation number: Ä 10148898 / M5

Regulation status has entered into force: 22.06.2021

Date of enforcement of order or additional period: 22.06.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 10148898 / M4

Regulation status has entered into force: 02.08.2021

Date of enforcement of order or additional period: 25.02.2021

Määruse olek: Puudused kõrvaldatud

DIGICLEARING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

DIGICLEARING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

DIGICLEARING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

DIGICLEARING OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

22.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.06.2021
Avaldamise lõpp: 22.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Herrolds OÜ (registrikood: 12007496), avalikult kätte 25.02.2021 määruse nr Ä 10148898 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10148898 / M4 väljavõte:

1.xa0Anda ettevõtjale Herrolds OÜ (registrikood 12007496) ja juhatuse liikmele Anders Jörgen Petersson (isikukood 36212010075) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1778414
Logo

Notice of delivery of a Tax and Customs Board document

26.09.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.09.2017
Avaldamise lõpp: 27.12.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Herrolds OÃœ (registrikood: 12007496) toimetatakse kätte 21.08.2017 nr 12.2-3/1646 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.08.2017.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Herrolds OÜ, kehtetud ärinimed: Welgrand UÜ, Welgrand OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1197006
Logo

Notice of service of a decision of the registration department of a court

16.06.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.06.2017
Avaldamise lõpp: 16.12.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Herrolds OÜ (registrikood: 12007496), avalikult kätte 16.05.2017 määruse nr Ä 10148898 / 9 väljavõtte:

Tartu Maakohtu registriosakonna 16.05.2017 kandemäärusega Ä 10148898/9 jäeti Herrolds OÜ (registrikood 12007496) 10.04.2017 esitatud avaldus rahuldamata.
Kandemääruse Ä 10148898/9 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007760026.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1151956

Marketing

Business network

DIGICLEARING OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

DIGICLEARING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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