DIGITAL ASSETS OÜ - 14123278 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      DIGITAL ASSETS OÜ

      Summary report

      Date of report 25.09.2024

      DIGITAL ASSETS OÜ
      14123278 - Deleted (07.03.2024)
      Founded in 29.09.2016
      Fixed capital 2 500 €

      Former names

      • Raccoon Leads OÜ
      • Offertank Limited OÜ
      • Digital Assets OÜ
      VAT  
      EE101911920 (end 15.08.2019)
      start end
      30.09.2016 15.08.2019

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      DIGITAL ASSETS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.75

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      Employees and salaries

      DIGITAL ASSETS OÜ

      Number of employees and estimated average salaries
      ?

      DIGITAL ASSETS OÜ

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

      DIGITAL ASSETS OÜ

      Former deciders
      ?

      Valtteri Jalmari Serimaa

      Relations: 1
      Turnover 2024: 7 339 648 €
      Employees: 1
      Valtteri Jalmari Serimaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3390

      Date of birth: ......

      Active relations 1

      Electronic communications services

      Jami Olli Söderström

      Relations: 1
      Turnover 2024: 420 140 €
      Employees:
      Jami Olli Söderström
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -270

      Date of birth: ......

      Active relations 1

      Mediating advertising in the media

      Mark van Stratum

      Relations: 1
      Turnover:
      Employees:
      Mark van Stratum
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      DIGITAL ASSETS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      50%
      !
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.14
      		..................
      !
      		..................
      0.37
      		..................
      !
      		..................
      0.14
      		..................
      !
      		..................
      0.37
      		..................
      !
      		..................
      0.14
      		..................
      !
      		..................

      Finances and assets

      DIGITAL ASSETS OÜ

      Paid taxes and estimated average salaries

      DIGITAL ASSETS OÜ

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

      DIGITAL ASSETS OÜ

      Sales revenue by business area

      DIGITAL ASSETS OÜ

      Financial indicators and prognosis

      DIGITAL ASSETS OÜ

      Financial raiting: "SATISFACTORY" (2023 prognosis)
      2023 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

      DIGITAL ASSETS OÜ

      Real estate as of 07.03.2024

      Real estate MISSING

      DIGITAL ASSETS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 12.04.2020 ......
      2018 01.01.2018–31.12.2018 12.04.2020 ......
      2017 01.01.2017–31.12.2017 30.04.2018 ......

      Liabilities and debts

      DIGITAL ASSETS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      DIGITAL ASSETS OÜ

      Reports and assets-liabilities overview 07.03.2024
      ?
      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: ...... €

      DIGITAL ASSETS 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
      ...... ......

      DIGITAL ASSETS OÜ

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

      DIGITAL ASSETS OÜ

      Bailiff's enforcement proceedings as of 07.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      DIGITAL ASSETS OÜ

      Regulations of the Payment Order Department as of 07.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      DIGITAL ASSETS OÜ

      Court orders in the register as of 07.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      07.03.2024

      Regulation number: Ä 50038177 / 11

      Regulation status has entered into force: 07.03.2024

      Date of enforcement of order or additional period: 07.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      02.12.2023

      Regulation number: Ä 50038177 / M6

      Regulation status has entered into force: 02.12.2023

      Date of enforcement of order or additional period: 02.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      21.07.2022

      Regulation number: Ä 50038177 / M5

      Regulation status has entered into force: 21.07.2022

      Date of enforcement of order or additional period: 21.07.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      27.04.2022

      Regulation number: Ä 50038177 / M4

      Regulation status has entered into force: 27.04.2022

      Date of enforcement of order or additional period: 27.04.2022

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      21.09.2020

      Regulation number: Ä 50038177 / M3

      Regulation status has entered into force: 01.02.2021

      Date of enforcement of order or additional period: 21.09.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Määruse avalik kättetoimetamine AT-s

      27.08.2020

      Regulation number: Ä 50038177 / M2

      Regulation status has entered into force: 27.08.2020

      Date of enforcement of order or additional period: 27.08.2020

      Määruse olek: Jõustunud

      Logo

      Kandemäärus ex officio

      25.08.2020

      Regulation number: Ä 50038177 / 8

      Regulation status has entered into force: 28.09.2020

      Date of enforcement of order or additional period: 13.10.2020

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      19.02.2020

      Regulation number: Ä 50038177 / M1

      Regulation status has entered into force: 19.02.2020

      Date of enforcement of order or additional period: 19.02.2020

      Määruse olek: Puudused kõrvaldatud

      DIGITAL ASSETS OÜ

      Decisions of the Consumer Disputes Committee as of 07.03.2024
      ?

      Consumer disputes MISSING

      DIGITAL ASSETS OÜ

      Court hearings as of 07.03.2024
      ?

      Court hearings MISSING

      DIGITAL ASSETS OÜ

      Rulings as of 07.03.2024
      ?

      Court settlemets MISSING

      DIGITAL ASSETS OÜ

      Notices and announcements as of 07.03.2024
      ?
      Logo

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

      27.08.2020
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 27.08.2020
      Avaldamise lõpp: 27.02.2021
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Digital Assets OÜ (registrikood: 14123278), avalikult kätte 25.08.2020 määruse nr Ä 50038177 / 8 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50038177 / 8 väljavõte:
      Teha Digital Assets OÜ (registrikood 14123278) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev aadressi kustutamise kanne:
      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 a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170020831343.
      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 1646836

      Marketing

      Business network

      DIGITAL ASSETS 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

      DIGITAL ASSETS OÜ

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

      Monitoring events

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