BIG DATA KYC AML OÜ
Date of report 19.12.2024
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Employees and salaries
BIG DATA KYC AML OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BIG DATA KYC AML OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Innar Liiv
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Rait Kaarma
★★★★
......
Credit Score: Neutral
Reputation score: 70
Date of birth: ......
Active relations 1
BIG DATA KYC AML OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
et
Rait Kaarma ... - ...
Innar Liiv ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
BIG DATA KYC AML OÜ
Owners?
Former owners
Finances and assets
BIG DATA KYC AML OÜ
Taxes paid and estimated average salariesBIG DATA KYC AML OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BIG DATA KYC AML OÜ
Sales revenue by business areaBIG DATA KYC AML OÜ
Financial indicators and prognosisBIG DATA KYC AML OÜ
Financial raiting: "GOOD" (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
BIG DATA KYC AML OÜ
Annual reportsLiabilities and debts
BIG DATA KYC AML OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BIG DATA KYC AML OÜ
Reports and assets-liabilities overview 12.03.2024?
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 KYC AML OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BIG DATA KYC AML OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BIG DATA KYC AML OÜ
Bailiff's enforcement proceedings as of 12.03.2024?
Bailiff's enforcement proceedings MISSING
BIG DATA KYC AML OÜ
Regulations of the Payment Order Department as of 12.03.2024?
Regulations of the Payment Order Department MISSING
BIG DATA KYC AML OÜ
Court orders in the register as of 12.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
12.03.2024
Regulation number: Ä 50066993 / 7
Regulation status has entered into force: 12.03.2024
Date of enforcement of order or additional period: 12.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50066993 / M2
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2022
Regulation number: Ä 50066993 / M1
Regulation status has entered into force: 29.05.2022
Date of enforcement of order or additional period: 13.04.2022
Regulation status: Puudused kõrvaldatud
BIG DATA KYC AML OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2024?
Consumer disputes MISSING
BIG DATA KYC AML OÜ
Court hearings as of 12.03.2024?
Court hearings MISSING
BIG DATA KYC AML OÜ
Rulings as of 12.03.2024?
Court settlemets MISSING
BIG DATA KYC AML OÜ
Notices and announcements as of 12.03.2024?
Announcements MISSING
Marketing
Business network
BIG DATA KYC AML 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
BIG DATA KYC AML 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 found.
Failed to load monitoring events.