DIGITAL ASSET EXCHANGE OÜ - 14433783 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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DIGITAL ASSET EXCHANGE OÜ

Summary report

Date of report 07.05.2026

DIGITAL ASSET EXCHANGE OÜ

Deleted (14.03.2024)
Registration code: 14433783
Founded in: 21.02.2018 (8 years)
EMTAK:

VAT
missing

Former names

  • Digital Asset Exchange OÜ

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keywords

DIGITAL ASSET EXCHANGE OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.99

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Employees and salaries

DIGITAL ASSET EXCHANGE OÜ

Number of employees and estimated average salaries
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DIGITAL ASSET EXCHANGE 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

DIGITAL ASSET EXCHANGE OÜ

Former decision-makers
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Ilja Nikiforov
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 41

Amusement and recreation activitiesBusiness adviceTranslation ServicesActivities of management companiesActivities of Legal OfficesOther business assistance servicesLegal actions
Hemmel Amrania
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Andrea Farbáková
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

DIGITAL ASSET EXCHANGE OÜ

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
Andrea Farbáková ... - ...
Hemmel Amrania ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026

DIGITAL ASSET EXCHANGE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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DIGITAL ASSET EXCHANGE OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.01
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Finances and assets

DIGITAL ASSET EXCHANGE OÜ

Taxes paid and estimated average salaries

DIGITAL ASSET EXCHANGE OÜ

Financial indicators and prognosis

DIGITAL ASSET EXCHANGE OÜ

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)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

DIGITAL ASSET EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 05.09.2019 ......

Liabilities and debts

DIGITAL ASSET EXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGITAL ASSET EXCHANGE OÜ

Reports and assets-liabilities overview 14.03.2024
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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: ...... €

DIGITAL ASSET EXCHANGE 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
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DIGITAL ASSET EXCHANGE OÜ

Bailiff's enforcement proceedings as of 14.03.2024
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Bailiff's enforcement proceedings MISSING

DIGITAL ASSET EXCHANGE OÜ

Regulations of the Payment Order Department as of 14.03.2024
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Regulations of the Payment Order Department MISSING

DIGITAL ASSET EXCHANGE OÜ

Court orders in the register as of 14.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50088257 / 6

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Regulation status: Jõustunud

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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50088257 / M6

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50088257 / M5

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.12.2020

Regulation number: Ä 50088257 / M4

Regulation status has entered into force: 18.12.2020

Date of enforcement of order or additional period: 18.12.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.12.2020

Regulation number: Ä 50088257 / M3

Regulation status has entered into force: 18.12.2020

Date of enforcement of order or additional period: 18.12.2020

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

07.12.2020

Regulation number: Ä 50088257 / M2

Regulation status has entered into force: 18.01.2021

Date of enforcement of order or additional period: 01.02.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

07.12.2020

Regulation number: Ä 50088257 / 4

Regulation status has entered into force: 18.01.2021

Date of enforcement of order or additional period: 01.02.2021

Regulation status: Jõustunud

DIGITAL ASSET EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
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Consumer disputes MISSING

DIGITAL ASSET EXCHANGE OÜ

Court hearings as of 14.03.2024
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Court hearings MISSING

DIGITAL ASSET EXCHANGE OÜ

Rulings as of 14.03.2024
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Court settlemets MISSING

DIGITAL ASSET EXCHANGE OÜ

Notices and announcements as of 14.03.2024
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Logo

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

18.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.12.2020
Avaldamise lõpp: 18.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Digital Asset Exchange OÜ (registrikood: 14433783), avalikult kätte 07.12.2020 määruse nr Ä 50088257 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 07.12.2020 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 50088257 / 4 väljavõte:

Teha Digital Asset Exchange OÜ (registrikood 14433783) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada kontaktisik Ruber Zeppelin OÜ, registrikood 11984459 ja aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412.

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 11170021519059.

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 1694860
Logo

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

18.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.12.2020
Avaldamise lõpp: 18.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Digital Asset Exchange OÜ (registrikood: 14433783), avalikult kätte 07.12.2020 määruse nr Ä 50088257 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50088257 / M2 väljavõte:

07.12.2020 on registrikaardile ilma kandeavalduseta tehtud kanne, millega on kustutatud kontaktisik Ruber Zeppelin OÜ, registrikood 11984459 ja aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412.

Avalduseta kande tegemine ei vabasta avalduse esitama pidanud ühingut kohustusest tasuda kande tegemiseks ettenähtud riigilõivu. Seega tuleb Digital Asset Exchange OÜ (registrikood 14433783) nõuda sisse riigilõiv summas 18.00 eurot riigilõivuseaduse § 63 lg 2 kohaselt.

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 kindlasti märkida viitenumber 11150021529797 ja isiku, kelle eest riigilõiv tasutakse, registrikood.

Anda Digital Asset Exchange OÜ (registrikood 14433783) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.

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 1694859

Marketing

Business network

DIGITAL ASSET EXCHANGE 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
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Beneficiaries network

DIGITAL ASSET EXCHANGE OÜ

 Networks - Beneficiaries
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Monitoring events

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