DELTACOIN OÜ - 14875966 | ScoreStorybook | Print Summary Report
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DELTACOIN OÜ

Summary report

Date of report 12.02.2025

DELTACOIN OÜ
14875966 - Registered
Founded in 30.12.2019
Fixed capital 2,500 €

Former names

  • Deltacoin UÜ
VAT  
(start 12.02.2025)
start end
12.02.2025 -

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

DELTACOIN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DELTACOIN OÜ

Number of employees and estimated average salaries
?

DELTACOIN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

DELTACOIN OÜ

Decision-makers
?

Former decision-makers

Vladimir Dratšjov

Relations: 4
Turnover 2024: 393 809 €
Employees: 4
Vladimir Dratšjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6120

Date of birth: ......

Active relations 4

Provision of financial servicesBusiness adviceReal Estate RentalOther business assistance services
*

DELTACOIN OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65180

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Risko Tiitso

Relations: 1
Turnover 2024: 12 554 €
Employees:
Risko Tiitso
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Other business assistance services

Jörgen Kippel

Relations: 1
Turnover:
Employees:
Jörgen Kippel
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10

Date of birth: ......

Active relations 1

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

DELTACOIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.05
..................
!
..................
0.01
..................
0.01
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DELTACOIN OÜ

Goodwill

DELTACOIN OÜ

Taxes paid and estimated average salaries

DELTACOIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................

DELTACOIN OÜ

Sales revenue by country

DELTACOIN OÜ

Financial indicators and prognosis

DELTACOIN 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

DELTACOIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 03.10.2022 ......
2020 01.01.2020–31.12.2020 03.10.2022 ......

Liabilities and debts

DELTACOIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELTACOIN OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

DELTACOIN 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
...... ......

DELTACOIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......

DELTACOIN OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

DELTACOIN OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

DELTACOIN OÜ

Court orders in the register as of 12.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50136002 / M11

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.10.2023

Regulation number: Ä 50136002 / M10

Regulation status has entered into force: 11.10.2023

Date of enforcement of order or additional period: 18.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.10.2022

Regulation number: Ä 50136002 / M9

Regulation status has entered into force: 03.11.2022

Date of enforcement of order or additional period: 19.10.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.10.2022

Regulation number: Ä 50136002 / M8

Regulation status has entered into force: 03.11.2022

Date of enforcement of order or additional period: 14.10.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.05.2022

Regulation number: Ä 50136002 / M7

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 19.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.03.2022

Regulation number: Ä 50136002 / M6

Regulation status has entered into force: 02.10.2022

Date of enforcement of order or additional period: 15.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

14.01.2022

Regulation number: Ä 50136002 / M5

Regulation status has entered into force: 14.01.2022

Date of enforcement of order or additional period: 14.01.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

29.12.2021

Regulation number: Ä 50136002 / 9

Regulation status has entered into force: 13.02.2022

Date of enforcement of order or additional period: 15.02.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

14.12.2021

Regulation number: Ä 50136002 / M4

Regulation status has entered into force: 14.12.2021

Date of enforcement of order or additional period: 14.12.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

14.12.2021

Regulation number: Ä 50136002 / 8

Regulation status has entered into force: 29.12.2021

Date of enforcement of order or additional period: 15.02.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.11.2021

Regulation number: Ä 50136002 / M3

Regulation status has entered into force: 12.11.2021

Date of enforcement of order or additional period: 12.11.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.10.2021

Regulation number: Ä 50136002 / M2

Regulation status has entered into force: 13.10.2021

Date of enforcement of order or additional period: 13.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.11.2020

Regulation number: Ä 50136002 / M1

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 02.11.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

21.10.2020

Regulation number: Ä 50136002 / 5

Regulation status has entered into force: 04.11.2020

Date of enforcement of order or additional period: 05.11.2020

Regulation status: Jõustunud

DELTACOIN OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

DELTACOIN OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

DELTACOIN OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

DELTACOIN OÜ

Notices and announcements as of 12.02.2025
?
Logo

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

14.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.01.2022
Avaldamise lõpp: 14.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Deltacoin OÜ (registrikood: 14875966), avalikult kätte 29.12.2021 määruse nr Ä 50136002 / 9 väljavõtte:

Tartu Maakohtu registriosakonna 29.12.2021 kandemäärusega Ä 50136002 / 9 tehti Deltacoin OÜ (registrikood 14875966) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta äriseadustiku § 61 lg 2 alusel alljärgnev muutmiskanne ning kustutati registrist juhatuse liige Risko Tiitso.

Kandemääruse Ä 50136002 / 9 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. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024596888.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1872808

Marketing

Business network

DELTACOIN 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
Expand threads if desired

Beneficiaries network

DELTACOIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

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Positive

Negative

No monitoring events found.

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