DIGIBANK OÜ
Date of report 08.11.2024
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Employees and salaries
DIGIBANK OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGIBANK OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees: 1
Roberto Diomedi
★★★★
......
Credit Score: Risky
Reputation scores: -10499
Date of birth: ......
Active relations 1
*
DIGIBANK OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 318 779 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation scores: 3660
Date of birth: ......
Active relations 3
Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12110
Date of birth: ......
Active relations 27
Relations: 8
Turnover:
Employees:
Antonio Sedino
★★★★
......
Credit Score: Problematic
Reputation scores: -23360
Date of birth: ......
Active relations 8
DIGIBANK OÜ
History of right of representation?
Field
Professional Activities
Business age
8y
Beneficial country:
Italy
Roberto Diomedi ... - ...
Antonio Sedino ... - ...
Rauno Kuber ... - ...
Kadri Mätlik ... - ...
Argos Kracht ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DIGIBANK OÜ
Owners?
Former owners
DIGIBANK OÜ
Other related parties?
Former other persons
DIGIBANK OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIGIBANK OÜ
GoodwillDIGIBANK OÜ
Paid taxes and estimated average salariesDIGIBANK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIGIBANK OÜ
Sales revenue by countryDIGIBANK OÜ
Financial indicators and prognosisDIGIBANK OÜ
Financial raiting: "SATISFACTORY" (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
DIGIBANK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIGIBANK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGIBANK OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
DIGIBANK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIGIBANK OÜ
Debt by type 07.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIGIBANK OÜ
Time-barred and ongoing claims as of 07.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIGIBANK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIGIBANK OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
DIGIBANK OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
DIGIBANK OÜ
Court orders in the register as of 08.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50032836 / M11
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50032836 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50032836 / M9
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50032836 / M8
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.11.2023
Regulation number: Ä 50032836 / M7
Regulation status has entered into force: 30.11.2023
Date of enforcement of order or additional period: 30.11.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
13.06.2022
Regulation number: Ä 50032836 / M6
Regulation status has entered into force: 13.06.2022
Date of enforcement of order or additional period: 13.06.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.12.2021
Regulation number: Ä 50032836 / M5
Regulation status has entered into force: 01.12.2021
Date of enforcement of order or additional period: 01.12.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
04.11.2021
Regulation number: Ä 50032836 / M4
Regulation status has entered into force: 28.11.2021
Date of enforcement of order or additional period: 01.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.08.2021
Regulation number: Ä 50032836 / M3
Regulation status has entered into force: 19.08.2021
Date of enforcement of order or additional period: 19.08.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.03.2021
Regulation number: Ä 50032836 / M2
Regulation status has entered into force: 19.03.2021
Date of enforcement of order or additional period: 19.03.2021
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
03.12.2019
Regulation number: Ä 50032836 / M1
Regulation status has entered into force: 02.12.2019
Date of enforcement of order or additional period: 06.01.2020
Määruse olek: Jõustunud
DIGIBANK OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
DIGIBANK OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
DIGIBANK OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
DIGIBANK OÜ
Notices and announcements as of 08.11.2024?
Company deletion warning notice
13.06.2022
Notice of service of a decision of the registration department of a court
19.08.2021
Marketing
Business network
DIGIBANK OÜ
Business networkCREDIT 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
DIGIBANK OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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