DATAGROUP BALTIC OÜ - 12321376 | ScoreStorybook | Print Summary Report
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DATAGROUP BALTIC OÜ

Summary report

Date of report 09.01.2025

DATAGROUP BALTIC OÜ
12321376 - Deleted (22.09.2017)
Founded in 27.07.2012
Fixed capital 2,500 €

Former names

  • Woldtin OÜ
  • Datagroup Baltic OÜ
VAT  
EE101559829 (end 29.02.2016)
start end
07.08.2012 29.02.2016

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keywords

  • elektroonilise side teenused

DATAGROUP BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

DATAGROUP BALTIC OÜ

Number of employees and estimated average salaries
?

DATAGROUP BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

DATAGROUP BALTIC OÜ

Former decision-makers
?

Valeria Rjumina

Relations: 1
Turnover:
Employees:
Valeria Rjumina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Stage art

Ignati Bolšakov

Relations:
Turnover:
Employees:
Ignati Bolšakov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Svetlana Dubailova

Relations:
Turnover:
Employees:
Svetlana Dubailova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DATAGROUP BALTIC OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
et
 
Ignati Bolšakov ... - ...
Valeria Rjumina ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

DATAGROUP BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

DATAGROUP BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

DATAGROUP BALTIC OÜ

Taxes paid and estimated average salaries

DATAGROUP BALTIC OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

DATAGROUP BALTIC OÜ

Financial indicators and prognosis

DATAGROUP BALTIC OÜ

Financial raiting: "VERY GOOD" (2013)
2013
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

DATAGROUP BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......

Liabilities and debts

DATAGROUP BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DATAGROUP BALTIC OÜ

Reports and assets-liabilities overview 22.09.2017
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DATAGROUP BALTIC OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DATAGROUP BALTIC OÜ

Debt by type 08.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DATAGROUP BALTIC OÜ

Time-barred and ongoing claims as of 22.09.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DATAGROUP BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

DATAGROUP BALTIC OÜ

Bailiff's enforcement proceedings as of 22.09.2017
?

Bailiff's enforcement proceedings MISSING

DATAGROUP BALTIC OÜ

Regulations of the Payment Order Department as of 22.09.2017
?

Regulations of the Payment Order Department MISSING

DATAGROUP BALTIC OÜ

Court orders in the register as of 22.09.2017
?

Court order MISSING

DATAGROUP BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2017
?

Consumer disputes MISSING

DATAGROUP BALTIC OÜ

Court hearings as of 22.09.2017
?

Court hearings MISSING

DATAGROUP BALTIC OÜ

Rulings as of 22.09.2017
?

Court settlemets MISSING

DATAGROUP BALTIC OÜ

Notices and announcements as of 22.09.2017
?
Logo

Company deletion warning notice

22.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 23.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Datagroup Baltic OÜ (registrikood: 12321376) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10171908 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1018390
Logo

Notice of delivery of a Tax and Customs Board document

01.04.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.04.2016
Avaldamise lõpp: 02.07.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Datagroup Baltic OÜ (registrikood: 12321376) toimetatakse kätte 16.03.2016 koostatud maksuotsus nr 12.2-3/035968-3.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Datagroup Baltic OÜ: Woldtin OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 932638

Marketing

Business network

DATAGROUP BALTIC 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
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Beneficiaries network

DATAGROUP BALTIC OÜ

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

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Positive

Negative

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