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BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Summary report

Date of report 18.05.2024

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ
14420065 - Deleted (13.03.2024)
Founded in 31.01.2018
Fixed capital 2 508 €

Former names

  • Nanocenter UÜ
  • Blockchain Digital Assets Trading Group OÜ
VAT
missing

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BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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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........................
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........................

Deciders and beneficiaries

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Deciders
?

Former deciders

Di Tan

Relations: 1
Turnover:
Employees:
Di Tan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Di Tan

Relations: 1
Turnover:
Employees:
Di Tan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Di Tan

Relations: 1
Turnover:
Employees:
Di Tan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Di Tan

Relations: 1
Turnover:
Employees:
Di Tan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

*Every member of the management board may represent the private limited company in concluding all transactions.

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Former deciders
?

Ott Männiste

Relations: 115
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 53240

Date of birth: ......

Active relations 115

Trusts, funds and similar financial entitiesGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruitsOther business support service activities n.e.c.Construction of other civil engineering projects n.e.c.Retail sale via mail order houses or via InternetOther retail sale of food in specialised stores

Hannes Rosin

Relations: 168
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68820

Date of birth: ......

Active relations 168

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruits

Shuyi Yang

Relations:
Turnover:
Employees:
Shuyi Yang
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Shuyi Yang

Relations:
Turnover:
Employees:
Shuyi Yang
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 I quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1120

Published: 02.03.2011

Finance

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Paid taxes and estimated average salaries

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

The number of days buyers have not paid
?

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Sales revenue by business area

BLOCKCHAIN DIGITAL ASSETS TRADING ...

Financial indicators and prognosis

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Real estate as of 13.03.2024

Real estate MISSING

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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP 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
...... ......

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

Määruse olek: 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: 12.03.2024

Määruse olek: 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: 30.01.2023

Määruse olek: 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: 16.06.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.09.2021

Regulation number: Ä 50086720 / M1

Regulation status has entered into force: 20.09.2021

Määruse olek: Jõustunud

BLOCKCHAIN DIGITAL ASSETS TRADING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

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
?

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
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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