BIG DATA SCORING AS - 12418058 | Print Summary Report
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BIG DATA SCORING AS

Summary report

Date of report 14.06.2025

BIG DATA SCORING AS
12418058 - Registered
Founded in 07.02.2013
Fixed capital 25,000 €

Former names

  • Social Media Holding OÜ
VAT  
EE101718026 (start 15.05.2014)
start end
15.05.2014 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantsteenuste abitegevused

BIG DATA SCORING AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BIG DATA SCORING AS

Number of employees and estimated average salaries
?

BIG DATA SCORING AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

BIG DATA SCORING AS

Decision-makers
?

Former decision-makers

Manuel Antonio Latorre Nagel

Relations: 2
Turnover 2025: 181 663 €
Employees:
Manuel Antonio Latorre Nagel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1630

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesActivities of management companies

Francisco José Cruzat Valdés

Relations: 1
Turnover 2025: 181 663 €
Employees:
Francisco José Cruzat Valdés
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1050

Date of birth: ......

Active relations 1

Financial Services Assistance Activities
*Every member of the management board may represent the public limited company in concluding all transactions.

BIG DATA SCORING AS

Former decision-makers
?

Erki Kert

Relations: 2
Turnover:
Employees:
Erki Kert
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1200

Date of birth: ......

Active relations 2

Activities of newsagentsFinancial advice

Juha Olavi Palomäki

Relations:
Turnover:
Employees:
Juha Olavi Palomäki
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sannamaija Susiluoto

Relations:
Turnover:
Employees:
Sannamaija Susiluoto
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BIG DATA SCORING AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
0.66
..................
0.66
..................
0.66
..................
0.66
..................
0.66
..................
0.66
..................
0.66
..................
0.01
..................
0.66
..................
0.66
..................

BIG DATA SCORING AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.51
..................
!
..................
0.28
..................
!
..................
!
..................
0.51
..................

BIG DATA SCORING AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BIG DATA SCORING AS

Goodwill

BIG DATA SCORING AS

Taxes paid and estimated average salaries

BIG DATA SCORING AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

BIG DATA SCORING AS

Sales revenue by business area

BIG DATA SCORING AS

Sales revenue by country

BIG DATA SCORING AS

Financial indicators and prognosis

BIG DATA SCORING AS

Financial raiting: "GOOD" (2025 prognosis)
2025 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

BIG DATA SCORING AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 02.05.2022 ......
2020 01.01.2020–31.12.2020 28.04.2022 ......
2019 01.01.2019–31.12.2019 30.05.2021 ......
2018 01.01.2018–31.12.2018 30.05.2021 ......
2017 01.01.2017–31.12.2017 08.04.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 11.05.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

BIG DATA SCORING AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BIG DATA SCORING AS

Reports and assets-liabilities overview 14.06.2025
?
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: ...... €

BIG DATA SCORING AS

Claims history
?
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: ...... €

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

BIG DATA SCORING AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BIG DATA SCORING AS

Bailiff's enforcement proceedings as of 14.06.2025
?

Bailiff's enforcement proceedings MISSING

BIG DATA SCORING AS

Regulations of the Payment Order Department as of 14.06.2025
?

Regulations of the Payment Order Department MISSING

BIG DATA SCORING AS

Court orders in the register as of 14.06.2025
?
Logo

Aruandetrahvimäärus

25.04.2022

Regulation number: Ä 10179073 / M12

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 10179073 / M11

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.01.2022

Regulation number: Ä 10179073 / M10

Regulation status has entered into force: 09.01.2022

Date of enforcement of order or additional period: 10.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

22.12.2021

Regulation number: Ä 10179073 / M9

Regulation status has entered into force: 22.12.2021

Date of enforcement of order or additional period: 22.12.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

16.12.2021

Regulation number: Ä 10179073 / 18

Regulation status has entered into force: 24.01.2022

Date of enforcement of order or additional period: 31.01.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

09.04.2021

Regulation number: Ä 10179073 / M8

Regulation status has entered into force: 15.04.2021

Date of enforcement of order or additional period: 09.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.03.2021

Regulation number: Ä 10179073 / M7

Regulation status has entered into force: 29.05.2021

Date of enforcement of order or additional period: 11.03.2021

Regulation status: Puudused kõrvaldatud

BIG DATA SCORING AS

Decisions of the Consumer Disputes Committee as of 14.06.2025
?

Consumer disputes MISSING

BIG DATA SCORING AS

Court hearings as of 14.06.2025
?

Court hearings MISSING

BIG DATA SCORING AS

Rulings as of 14.06.2025
?

Court settlemets MISSING

BIG DATA SCORING AS

Notices and announcements as of 14.06.2025
?
Logo

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

22.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.12.2021
Avaldamise lõpp: 22.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Aktsiaselts Big Data Scoring (registrikood: 12418058), avalikult kätte 16.12.2021 määruse nr Ä 10179073 / 18 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10179073 / 18 väljavõte:

Teha Aktsiaselts Big Data Scoring (registrikood 12418058) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt äriühingu aadress Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024509480.
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 1863628
Logo

Notice of merger

27.02.2018
Äriühingu ühinemise teade
Avaldamise algus: 27.02.2018
Avaldamise lõpp: tähtajatu
Aktsiaselts Big Data Scoring (registrikood 12418058) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts Big Data Scoring (registrikood 12418058) ja Big Data Holding OÜ (registrikood: 12960484), asukoht: Vahtramäe tee 12-1, 11912 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Aktsiaselts Big Data Scoring, kehtetud ärinimed: Social Media Holding OÜ.
Big Data Holding OÜ, kehtetud ärinimed: Big Data Holding OÜ.
Aktsiaselts Big Data Scoring
Laeva tn 2, Tallinn
Telefon: 56800458
E-post: erkikert@gmail.com
Teadaande avaldaja kontaktandmed:
vandeadvokaat Ants Karu
Telefon: 5062595
E-post: ants.karu@lextal.ee
Teadaande number 1260281
Logo

Notice of concluding a merger agreement of a public limited company

30.11.2017
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 30.11.2017
Avaldamise lõpp: tähtajatu
Aktsiaselts Big Data Scoring (registrikood 12418058) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts Big Data Scoring (registrikood 12418058) ja Big Data Holding OÜ (registrikood: 12960484), asukoht: Vahtramäe 12-1, Tallinn vahel. Ühinemisleping on sõlmitud 28.11.2017.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Advokaadibüroos LEXTAL, Rävala pst 4, Tallinn.

Vandeadvokaat Ants Karu, Advokaadibüroo LEXTAL
Ärinimed
Aktsiaselts Big Data Scoring, kehtetud ärinimed: Social Media Holding OÜ.
Aktsiaselts Big Data Scoring
Laeva tn 2, Tallinn
Telefon: 56800458
E-post: erkikert@gmail.com
Teadaande avaldaja kontaktandmed:
vandeadvokaat Ants Karu
Telefon: 5062595
E-post: ants.karu@lextal.ee
Teadaande number 1226667

Marketing

Business network

BIG DATA SCORING AS

 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

BIG DATA SCORING AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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