DIGINORD OÜ - 14829067 | ScoreStorybook | Print Summary Report
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DIGINORD OÜ

Summary report

Date of report 21.01.2025

DIGINORD OÜ
14829067 - Deleted (25.09.2024)
Founded in 17.10.2019
Fixed capital 2,500 €

Former names

  • DigiNord OÜ
VAT  
EE102257201 (end 18.01.2024)
start end
20.05.2020 18.01.2024

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keywords

  • virtuaalvääringu teenus
  • valuutavahetus

DIGINORD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

DIGINORD OÜ

Number of employees and estimated average salaries
?

DIGINORD OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

DIGINORD OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7470

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Andrejs Saričevs

Relations:
Turnover:
Employees:
Andrejs Saričevs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 66
Turnover 2024: 7 772 631 €
Employees: 37
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2280

Date of birth: ......

Active relations 66

Rental of passenger carsReal Estate RentalCarriage of passengersOther leisure activitiesSpecial construction workFinishing of buildingsManufacture of metal products

DIGINORD OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Kaupo Meier ... - ...
Ilja Nikiforov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

DIGINORD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

DIGINORD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.10
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

DIGINORD OÜ

Taxes paid and estimated average salaries

DIGINORD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DIGINORD OÜ

Sales revenue by business area

DIGINORD OÜ

Financial indicators and prognosis

DIGINORD OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

DIGINORD OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 11.03.2024 ......
2024 01.01.2024–31.12.2024 23.09.2024 ......
2023 01.01.2023–31.12.2023 23.01.2024 ......
2022 01.01.2022–31.12.2022 02.03.2023 ......
2021 01.01.2021–31.12.2021 03.03.2022 ......
2020 01.01.2020–31.12.2020 01.04.2021 ......

Liabilities and debts

DIGINORD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGINORD OÜ

Reports and assets-liabilities overview 25.09.2024
?
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: ...... €

DIGINORD OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DIGINORD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DIGINORD OÜ

Bailiff's enforcement proceedings as of 25.09.2024
?

Bailiff's enforcement proceedings MISSING

DIGINORD OÜ

Regulations of the Payment Order Department as of 25.09.2024
?

Regulations of the Payment Order Department MISSING

DIGINORD OÜ

Court orders in the register as of 25.09.2024
?
Logo

Puuduste kõrvaldamise määrus

23.02.2024

Regulation number: Ä 50130912 / M2

Regulation status has entered into force: 22.02.2024

Date of enforcement of order or additional period: 23.02.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.02.2024

Regulation number: Ä 50130912 / M1

Regulation status has entered into force: 22.02.2024

Date of enforcement of order or additional period: 21.02.2024

Regulation status: Puudused kõrvaldatud

DIGINORD OÜ

Decisions of the Consumer Disputes Committee as of 25.09.2024
?

Consumer disputes MISSING

DIGINORD OÜ

Court hearings as of 25.09.2024
?

Court hearings MISSING

DIGINORD OÜ

Rulings as of 25.09.2024
?

Court settlemets MISSING

DIGINORD OÜ

Notices and announcements as of 25.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

23.02.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.02.2024
Avaldamise lõpp: tähtajatu
DigiNord OÜ (registrikood 14829067) (likvideerimisel) likvideerija(d) Kaupo Meier avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DigiNord OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
DigiNord OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +371 29368082
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija KAUPO MEIER
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 2225224
Logo

Notice of reduction of the share capital of a private limited company

24.08.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 24.08.2023
Avaldamise lõpp: tähtajatu
DigiNord OÜ (registrikood 14829067) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

DigiNord OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 67a
Telefon: +371 29368082
E-post: info@diginord.eu
Teadaande avaldaja kontaktandmed:
ANDREJS SARICEVS
Teadaande number 2111374

Marketing

Business network

DIGINORD 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

DIGINORD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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