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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SECURE DATA MANAGEMENT OÜ

      Summary report

      Date of report 06.10.2024

      SECURE DATA MANAGEMENT OÜ
      12777706 - Deleted (04.06.2020)
      Founded in 06.01.2015
      Fixed capital -

      Former names

      • Secure Data Management OÜ
      VAT  
      EE101783967 (end 13.05.2018)
      start end
      06.04.2015 13.05.2018

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      • arvutite hulgimüük

      SECURE DATA MANAGEMENT OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

      Loader

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      Employees and salaries

      SECURE DATA MANAGEMENT OÜ

      Number of employees and estimated average salaries
      ?

      SECURE DATA MANAGEMENT OÜ

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

      SECURE DATA MANAGEMENT OÜ

      Former deciders
      ?

      Leonid Agejev

      Relations: 12
      Turnover 2024: 351 480 €
      Employees: 7
      Leonid Agejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6200

      Date of birth: ......

      Active relations 12

      Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

      Igor Kovalov

      Relations:
      Turnover:
      Employees:
      Igor Kovalov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Alexander Danilov

      Relations:
      Turnover:
      Employees:
      Alexander Danilov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Semjonov

      Relations: 11
      Turnover:
      Employees: 1
      Aleksandr Semjonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 11

      Activities of management companiesComputer ConsultationsWholesale trade of various goodsProvision of financial servicesOnline shop Programming

      SECURE DATA MANAGEMENT OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.16
      		..................

      SECURE DATA MANAGEMENT OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.96
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      SECURE DATA MANAGEMENT OÜ

      Paid taxes and estimated average salaries

      SECURE DATA MANAGEMENT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      SECURE DATA MANAGEMENT OÜ

      Sales revenue by business area

      SECURE DATA MANAGEMENT OÜ

      Financial indicators and prognosis

      SECURE DATA MANAGEMENT OÜ

      Financial raiting: "SATISFACTORY" (2019)
      2019
      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

      SECURE DATA MANAGEMENT OÜ

      Real estate as of 04.06.2020

      Real estate MISSING

      SECURE DATA MANAGEMENT OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 07.10.2019 ......
      2018 01.01.2018–31.12.2018 09.11.2018 ......
      2018 01.01.2018–31.12.2018 09.11.2018 ......
      2017 01.01.2017–31.12.2017 02.02.2018 ......
      2016 01.01.2016–31.12.2016 10.02.2017 ......
      2015 01.01.2015–31.12.2015 03.02.2016 ......

      Liabilities and debts

      SECURE DATA MANAGEMENT OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SECURE DATA MANAGEMENT OÜ

      Reports and assets-liabilities overview 04.06.2020
      ?
      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: ...... €

      SECURE DATA MANAGEMENT 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
      ...... ......

      SECURE DATA MANAGEMENT OÜ

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

      SECURE DATA MANAGEMENT OÜ

      Bailiff's enforcement proceedings as of 04.06.2020
      ?

      Bailiff's enforcement proceedings MISSING

      SECURE DATA MANAGEMENT OÜ

      Regulations of the Payment Order Department as of 04.06.2020
      ?

      Regulations of the Payment Order Department MISSING

      SECURE DATA MANAGEMENT OÜ

      Court orders in the register as of 04.06.2020
      ?

      Court order MISSING

      SECURE DATA MANAGEMENT OÜ

      Decisions of the Consumer Disputes Committee as of 04.06.2020
      ?

      Consumer disputes MISSING

      SECURE DATA MANAGEMENT OÜ

      Court hearings as of 04.06.2020
      ?

      Court hearings MISSING

      SECURE DATA MANAGEMENT OÜ

      Rulings as of 04.06.2020
      ?

      Court settlemets MISSING

      SECURE DATA MANAGEMENT OÜ

      Notices and announcements as of 04.06.2020
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      11.04.2019
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 11.04.2019
      Avaldamise lõpp: tähtajatu
      Secure Data Management OÜ (registrikood 12777706) (likvideerimisel) Aleksandr Semjonov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Secure Data Management OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@larssen.ee

      Aleksandr Semjionov
      Secure Data Management OÜ
      Narva mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond
      Telefon: 6143090
      E-post: jana@larssen.ee
      Teadaande avaldaja kontaktandmed:
      Juristi abi Jana Kolpakova
      Telefon: 6143090
      E-post: jana@larssen.ee
      Teadaande number 1451769

      Marketing

      Business network

      SECURE DATA MANAGEMENT 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

      SECURE DATA MANAGEMENT OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

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