DIGITALCHAIN OÜ
Date of report 24.04.2025
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Employees and salaries
DIGITALCHAIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIGITALCHAIN OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★
......
Credit Score: Risky
Reputation score: -20770
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DIGITALCHAIN OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7640
Date of birth: ......
Active relations 24
DIGITALCHAIN OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Portugal
Joaquim Magro De Almeida
... - ...
Ilja Nikiforov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DIGITALCHAIN OÜ
Owners?
Former owners
DIGITALCHAIN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIGITALCHAIN OÜ
GoodwillDIGITALCHAIN OÜ
Taxes paid and estimated average salariesDIGITALCHAIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIGITALCHAIN OÜ
Sales revenue by countryDIGITALCHAIN OÜ
Financial indicators and prognosisDIGITALCHAIN OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DIGITALCHAIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIGITALCHAIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIGITALCHAIN OÜ
Reports and assets-liabilities overview 24.04.2025?
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: ...... €
DIGITALCHAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITALCHAIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIGITALCHAIN OÜ
Bailiff's enforcement proceedings as of 24.04.2025?
Bailiff's enforcement proceedings MISSING
DIGITALCHAIN OÜ
Regulations of the Payment Order Department as of 24.04.2025?
Regulations of the Payment Order Department MISSING
DIGITALCHAIN OÜ
Court orders in the register as of 24.04.2025?
Aruandetrahvimäärus
11.11.2024
Regulation number: Ä 50105501 / M9
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.09.2024
Regulation number: Ä 50105501 / M8
Regulation status has entered into force: 21.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
29.07.2024
Regulation number: Ä 50105501 / 6
Regulation status has entered into force: 29.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50105501 / M7
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50105501 / M6
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50105501 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50105501 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50105501 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
09.05.2022
Regulation number: Ä 50105501 / M2
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.02.2022
Regulation number: Ä 50105501 / M1
Regulation status has entered into force: 18.02.2022
Date of enforcement of order or additional period: 18.02.2022
Regulation status: Jõustunud
DIGITALCHAIN OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2025?
Consumer disputes MISSING
DIGITALCHAIN OÜ
Court hearings as of 24.04.2025?
Court hearings MISSING
DIGITALCHAIN OÜ
Rulings as of 24.04.2025?
Court settlemets MISSING
DIGITALCHAIN OÜ
Notices and announcements as of 24.04.2025?
Announcements MISSING
Marketing
Business network
DIGITALCHAIN 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
DIGITALCHAIN 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.