BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ - 14420065 | Print Summary Report
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BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Summary report

Date of report 04.11.2025

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Deleted (13.03.2024)
Registration code: 14420065
Founded in: 31.01.2018 (7 years)
EMTAK:

VAT
missing

Former names

  • Nanocenter UÜ
  • Blockchain Digital Assets Trading Group OÜ

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keywords

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Number of employees and estimated average salaries
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BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
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2023 I........................
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2018 IV........................
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Deciders and beneficiaries

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Former decision-makers
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Ott Männiste
★★★★

......

Related companies scores

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Date of birth: ......

Active relations 98

Other business assistance servicesFruit farmingOther non-specialised retail saleRetail sale of other foodOther business assistance servicesIntermediation service activities for business support service activitiesLogistics service activities
Hannes Rosin
★★★★

......

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Date of birth: ......

Active relations 160

Currency exchangeOther information activitiesBuilding construction worksOther business assistance servicesBusiness adviceFruit farmingAll other professional, scientific and technical activities n.e.c.
Shuyi Yang
★★★★

......

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Date of birth: ......

Active relations 0

Di Tan
★★★★

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Active relations 0

Watergate OÜ

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Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Public Sector

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
Di Tan ... - ...
Shuyi Yang ... - ...
Ott Männiste ... - ...
Hannes Rosin ... - ...
Watergate OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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Finances and assets

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Taxes paid and estimated average salaries

BLOCKCHAIN DIGITAL ASSETS TRADING ...

Financial indicators and prognosis

BLOCKCHAIN DIGITAL ASSETS TRADING ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Reports and assets-liabilities overview 13.03.2024
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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: ...... €

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Bailiff's enforcement proceedings as of 13.03.2024
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Bailiff's enforcement proceedings MISSING

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Regulations of the Payment Order Department as of 13.03.2024
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Regulations of the Payment Order Department MISSING

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Court orders in the register as of 13.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50086720 / 8

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50086720 / M4

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.07.2022

Regulation number: Ä 50086720 / M3

Regulation status has entered into force: 28.07.2022

Date of enforcement of order or additional period: 28.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2022

Regulation number: Ä 50086720 / M2

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 17.05.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.09.2021

Regulation number: Ä 50086720 / M1

Regulation status has entered into force: 20.09.2021

Date of enforcement of order or additional period: 20.09.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

22.03.2021

Regulation number: Ä 50086720 / 6

Regulation status has entered into force: 22.03.2021

Regulation status: Allkirjastatud

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
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Consumer disputes MISSING

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Court hearings as of 13.03.2024
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Court hearings MISSING

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Rulings as of 13.03.2024
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Court settlemets MISSING

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Notices and announcements as of 13.03.2024
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Logo

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

20.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.09.2021
Avaldamise lõpp: 20.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Blockchain Digital Assets Trading Group OÜ (registrikood: 14420065), avalikult kätte 22.03.2021 määruse nr Ä 50086720 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50086720 / 6 väljavõte:
Teha Blockchain Digital Assets Trading Group OÜ (registrikood 14420065) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne aadressi ja kontaktisiku andmete kustutamise kohta.

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 11170022281687.
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 1818250

Marketing

Business network

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

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