DIGITAL LEDGER OÜ
Date of report 27.11.2024
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Employees and salaries
DIGITAL LEDGER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DIGITAL LEDGER OÜ
Deciders?
Former deciders
Relations: 13
Turnover 2024: 158 932 €
Employees: 4
Ivan Turõgin
★★★★
......
Credit Score: Neutral
Reputation scores: -29937
Date of birth: ......
Active relations 13
Relations: 13
Turnover 2024: 158 932 €
Employees: 4
Sergei Potapenko
★★★★
......
Credit Score: Neutral
Reputation scores: -29937
Date of birth: ......
Active relations 13
*
DIGITAL LEDGER OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Anton Altement
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jérôme Charles Dickinson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mathieu Hardy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Vadim Gerassimov
★★★★
......
Credit Score: Neutral
Reputation scores: 500
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Alina Angelina Varkki
★★★★
......
Credit Score: Trustworthy
Reputation scores: 360
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 91 916 €
Employees:
Dmitri Ahmarov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jérôme Charles Dickinson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
DIGITAL LEDGER OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Belgium
Ivan Turõgin ... - ...
Sergei Potapenko ... - ...
Dmitri Ahmarov ... - ...
Alina Angelina Varkki ... - ...
Jérôme Charles Dickinson ... - ...
Vadim Gerassimov ... - ...
Jérôme Charles Dickinson ... - ...
Mathieu Hardy ... - ...
Anton Altement ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
DIGITAL LEDGER OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIGITAL LEDGER OÜ
GoodwillDIGITAL LEDGER OÜ
Paid taxes and estimated average salariesDIGITAL LEDGER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIGITAL LEDGER OÜ
Sales revenue by business areaDIGITAL LEDGER OÜ
Sales revenue by countryDIGITAL LEDGER OÜ
Financial indicators and prognosisDIGITAL LEDGER OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
DIGITAL LEDGER OÜ
Annual reportsLiabilities and debts
DIGITAL LEDGER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGITAL LEDGER OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
DIGITAL LEDGER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITAL LEDGER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
DIGITAL LEDGER OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
DIGITAL LEDGER OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
DIGITAL LEDGER OÜ
Court orders in the register as of 27.11.2024?
Aruandetrahvimäärus
27.09.2024
Regulation number: Ä 50109524 / M21
Regulation status has entered into force: 27.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50109524 / M20
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 22.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50109524 / M19
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50109524 / M18
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50109524 / M17
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
14.02.2023
Regulation number: Ä 50109524 / M16
Regulation status has entered into force: 14.02.2023
Määruse olek: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
08.02.2023
Regulation number: Ä 50109524 / M15
Regulation status has entered into force: 08.02.2023
Määruse olek: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
25.01.2023
Regulation number: Ä 50109524 / M14
Regulation status has entered into force: 25.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
13.01.2023
Regulation number: Ä 50109524 / 14
Regulation status has entered into force: 13.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
09.01.2023
Regulation number: Ä 50109524 / 13
Regulation status has entered into force: 09.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
09.01.2023
Regulation number: Ä 50109524 / 12
Regulation status has entered into force: 09.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
09.01.2023
Regulation number: Ä 50109524 / 11
Regulation status has entered into force: 09.01.2023
Määruse olek: Allkirjastatud
Korraldav määrus
28.12.2022
Regulation number: Ä 50109524 / M13
Regulation status has entered into force: 28.12.2022
Date of enforcement of order or additional period: 28.12.2022
Määruse olek: Jõustunud
Korraldav määrus
20.12.2022
Regulation number: Ä 50109524 / M12
Regulation status has entered into force: 20.12.2022
Date of enforcement of order or additional period: 20.12.2022
Määruse olek: Jõustunud
Korraldav määrus
15.12.2022
Regulation number: Ä 50109524 / M11
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Määruse olek: Jõustunud
Korraldav määrus
15.12.2022
Regulation number: Ä 50109524 / M10
Regulation status has entered into force: 14.12.2022
Date of enforcement of order or additional period: 15.12.2022
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
15.12.2022
Regulation number: Ä 50109524 / M9
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Määruse olek: Jõustunud
Korraldav määrus
15.12.2022
Regulation number: Ä 50109524 / M8
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
12.07.2021
Regulation number: Ä 50109524 / M7
Regulation status has entered into force: 02.08.2021
Date of enforcement of order or additional period: 12.07.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
03.09.2020
Regulation number: Ä 50109524 / M6
Regulation status has entered into force: 02.09.2020
Date of enforcement of order or additional period: 03.09.2020
Määruse olek: Puudused kõrvaldatud
DIGITAL LEDGER OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
DIGITAL LEDGER OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
DIGITAL LEDGER OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
DIGITAL LEDGER OÜ
Notices and announcements as of 27.11.2024?
Notice of delivery of a Tax and Customs Board document
15.02.2023
Notice of delivery of a Tax and Customs Board document
17.01.2023
Marketing
Business network
DIGITAL LEDGER 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
DIGITAL LEDGER 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 were found
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