DANSOFT OÜ
Date of report 08.11.2024
DANSOFT OÜ
Former names
- Bitcoin Exchange OÜ
- Dansoft OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- finantsteenuste abitegevused
DANSOFT OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DANSOFT OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANSOFT OÜ
Former deciders......
Credit Score: Risky
Reputation scores: -10390
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
DANSOFT OÜ
History of right of representationDANSOFT OÜ
OwnersFormer owners
DANSOFT OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
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...... | ...... | ...... |
Finances and assets
DANSOFT OÜ
Paid taxes and estimated average salariesDANSOFT OÜ
Financial indicators and prognosisDANSOFT OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)DANSOFT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DANSOFT OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDANSOFT OÜ
Reports and assets-liabilities overview 18.03.2024DANSOFT OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DANSOFT OÜ
Bailiff's enforcement proceedings as of 18.03.2024Bailiff's enforcement proceedings MISSING
DANSOFT OÜ
Regulations of the Payment Order Department as of 18.03.2024Regulations of the Payment Order Department MISSING
DANSOFT OÜ
Court orders in the register as of 18.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50099123 / 8
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50099123 / M5
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50099123 / M4
Regulation status has entered into force: 18.07.2022
Date of enforcement of order or additional period: 18.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50099123 / M3
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 29.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50099123 / M2
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 21.02.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50099123 / M1
Regulation status has entered into force: 11.08.2020
Date of enforcement of order or additional period: 05.08.2020
Määruse olek: Puudused kõrvaldatud
DANSOFT OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024Consumer disputes MISSING
DANSOFT OÜ
Court hearings as of 18.03.2024Court hearings MISSING
DANSOFT OÜ
Rulings as of 18.03.2024Court settlemets MISSING
DANSOFT OÜ
Notices and announcements as of 18.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 30.04.2024
Menetlusosalisele Dansoft OÜ (registrikood: 14534780) toimetatakse kätte 27.12.2023 korraldus nr 9-1.4/538187 2023. a novembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Marketing
Business network
DANSOFT OÜ
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Beneficiaries network
DANSOFT OÜ
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Monitoring events
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