BHDIGITAL FINANCIAL SERVICES OÜ
Date of report 25.04.2025
Open the reports you want to print
Employees and salaries
BHDIGITAL FINANCIAL SERVICES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BHDIGITAL FINANCIAL SERVICES OÜ
Decision-makers?
Former decision-makers
Relations:
8
Turnover:
Employees:
1
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Risky
Reputation score: -15050
Date of birth: ......
Active relations 4
*
BHDIGITAL FINANCIAL SERVICES OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Brenda Joyce Schlegelmilch Allia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitaly Zaporozhets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
1
Nicos Kezarides
★★☆☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 0
BHDIGITAL FINANCIAL SERVICES OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Mexico
Ruben Figueroa Kim
... - ...
Nicos Kezarides
... - ...
Vitaly Zaporozhets
... - ...
Brenda Joyce Schlegelmilch Allia
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BHDIGITAL FINANCIAL SERVICES OÜ
Owners?
Former owners
BHDIGITAL FINANCIAL SERVICES OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BHDIGITAL FINANCIAL SERVICES OÜ ...
GoodwillBHDIGITAL FINANCIAL SERVICES OÜ
Taxes paid and estimated average salariesBHDIGITAL FINANCIAL SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BHDIGITAL FINANCIAL SERVICES OÜ ...
Sales revenue by countryBHDIGITAL FINANCIAL SERVICES OÜ ...
Financial indicators and prognosisBHDIGITAL FINANCIAL SERVICES 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
BHDIGITAL FINANCIAL SERVICES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BHDIGITAL FINANCIAL SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BHDIGITAL FINANCIAL SERVICES OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
BHDIGITAL FINANCIAL SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BHDIGITAL FINANCIAL SERVICES OÜ
Debt by type 25.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BHDIGITAL FINANCIAL SERVICES OÜ
Time-barred and ongoing claims as of 25.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BHDIGITAL FINANCIAL SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
BHDIGITAL FINANCIAL SERVICES OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
BHDIGITAL FINANCIAL SERVICES OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
BHDIGITAL FINANCIAL SERVICES OÜ
Court orders in the register as of 25.04.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50150666 / M12
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50150666 / M11
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50150666 / M10
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50150666 / M9
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50150666 / M8
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
07.03.2023
Regulation number: Ä 50150666 / 11
Regulation status has entered into force: 07.03.2023
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
05.12.2022
Regulation number: Ä 50150666 / M7
Regulation status has entered into force: 05.12.2022
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
28.10.2022
Regulation number: Ä 50150666 / M6
Regulation status has entered into force: 31.10.2022
Date of enforcement of order or additional period: 28.10.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
21.10.2022
Regulation number: Ä 50150666 / 8
Regulation status has entered into force: 21.10.2022
Regulation status: Allkirjastatud
Korraldav määrus
23.09.2022
Regulation number: Ä 50150666 / M5
Regulation status has entered into force: 23.09.2022
Date of enforcement of order or additional period: 23.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.11.2021
Regulation number: Ä 50150666 / M4
Regulation status has entered into force: 25.11.2021
Date of enforcement of order or additional period: 17.11.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
07.10.2021
Regulation number: Ä 50150666 / M3
Regulation status has entered into force: 07.10.2021
Date of enforcement of order or additional period: 07.10.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
01.09.2021
Regulation number: Ä 50150666 / M2
Regulation status has entered into force: 07.11.2021
Date of enforcement of order or additional period: 08.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.07.2021
Regulation number: Ä 50150666 / M1
Regulation status has entered into force: 28.07.2021
Date of enforcement of order or additional period: 28.07.2021
Regulation status: Jõustunud
Kandemäärus ex officio
29.06.2021
Regulation number: Ä 50150666 / 4
Regulation status has entered into force: 29.08.2021
Date of enforcement of order or additional period: 01.09.2021
Regulation status: Jõustunud
BHDIGITAL FINANCIAL SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
BHDIGITAL FINANCIAL SERVICES OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
BHDIGITAL FINANCIAL SERVICES OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
BHDIGITAL FINANCIAL SERVICES OÜ
Notices and announcements as of 25.04.2025?
Notice of service of a decision of the registration department of a court
07.10.2021
Notice of service of a decision of the registration department of a court
28.07.2021
Marketing
Business network
BHDIGITAL FINANCIAL SERVICES 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
BHDIGITAL FINANCIAL SERVICES 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.
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