STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BHDIGITAL FINANCIAL SERVICES OÜ

Summary report

Date of report 03.07.2024

BHDIGITAL FINANCIAL SERVICES OÜ
16012821 - Registered
Founded in 20.07.2020
Fixed capital 12 000 €

VAT
missing

Add BHDIGITAL FINANCIAL SERVICES OÜ data to your system

download JSON download CSV

Add BHDIGITAL FINANCIAL SERVICES OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

BHDIGITAL FINANCIAL SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BHDIGITAL FINANCIAL SERVICES OÜ

Number of employees and estimated average salaries
?

BHDIGITAL FINANCIAL SERVICES OÜ

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

Deciders
?

Former deciders

Ruben Figueroa Kim

Relations: 8
Turnover:
Employees: 1
Ruben Figueroa Kim
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation scores: -6870

Date of birth: ......

Active relations 4

*Every member of the management board may represent the private limited company in concluding all transactions.

BHDIGITAL FINANCIAL SERVICES OÜ

Former deciders
?

Brenda Joyce Schlegelmilch Allia

Relations:
Turnover:
Employees:
Brenda Joyce Schlegelmilch Allia
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vitaly Zaporozhets

Relations:
Turnover:
Employees:
Vitaly Zaporozhets
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nicos Kezarides

Relations: 1
Turnover:
Employees: 1
Nicos Kezarides
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: None

Date of birth: ......

Active relations 0

Provision of financial services

BHDIGITAL FINANCIAL SERVICES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
!
..................

BHDIGITAL FINANCIAL SERVICES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BHDIGITAL FINANCIAL SERVICES OÜ ...

Goodwill

BHDIGITAL FINANCIAL SERVICES OÜ

Paid taxes and estimated average salaries

BHDIGITAL FINANCIAL SERVICES OÜ

The number of days buyers have not paid
?

BHDIGITAL FINANCIAL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

BHDIGITAL FINANCIAL SERVICES OÜ

Sales revenue by business area

BHDIGITAL FINANCIAL SERVICES OÜ ...

Sales revenue by country

BHDIGITAL FINANCIAL SERVICES OÜ ...

Financial indicators and prognosis

BHDIGITAL FINANCIAL SERVICES OÜ

Real estate as of 03.07.2024

Real estate MISSING

BHDIGITAL FINANCIAL SERVICES OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BHDIGITAL FINANCIAL SERVICES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BHDIGITAL FINANCIAL SERVICES OÜ

Reports and assets-liabilities overview 03.07.2024
?
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: ...... €

BHDIGITAL FINANCIAL SERVICES OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BHDIGITAL FINANCIAL SERVICES OÜ

Debt by type 02.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BHDIGITAL FINANCIAL SERVICES OÜ

Time-barred and ongoing claims as of 02.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BHDIGITAL FINANCIAL SERVICES OÜ

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

BHDIGITAL FINANCIAL SERVICES OÜ

Court orders in the register as of 03.07.2024
?
Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50150666 / M10

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50150666 / M9

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud

Logo

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: 15.01.2024

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

07.10.2021

Regulation number: Ä 50150666 / M3

Regulation status has entered into force: 07.10.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.07.2021

Regulation number: Ä 50150666 / M1

Regulation status has entered into force: 28.07.2021

Määruse olek: Jõustunud

BHDIGITAL FINANCIAL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 03.07.2024
?

Consumer disputes MISSING

BHDIGITAL FINANCIAL SERVICES OÜ

Court hearings as of 03.07.2024
?

Court hearings MISSING

BHDIGITAL FINANCIAL SERVICES OÜ

Rulings as of 03.07.2024
?

Court settlemets MISSING

BHDIGITAL FINANCIAL SERVICES OÜ

Notices and announcements as of 03.07.2024
?
Logo

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

07.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.10.2021
Avaldamise lõpp: 07.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BHDigital Financial Services OÜ (registrikood: 16012821), avalikult kätte 01.09.2021 määruse nr Ä 50150666 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 01.09.2021 määruse Ä 50150666 / M2 väljavõte:
Anda BHDigital Financial Services OÜ (registrikood 16012821) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1826246
Logo

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

28.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.07.2021
Avaldamise lõpp: 28.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BHDigital Financial Services OÜ (registrikood: 16012821), avalikult kätte 29.06.2021 määruse nr Ä 50150666 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50150666 / 4 väljavõte:

Teha BHDigital Financial Services OÜ (registrikood 16012821) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-1279, 10119 kehtetu alates kandest nr.4.
Kontaktisik KRM Agent OÜ, registrikood 12528686, aadress Harju maakond, Tallinn, Kesklinnalinnaosa, Roosikrantsi tn 2, 10119, e-posti aadress agent@000.ee kehtetu alates kandest nr.4.

Määruse 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. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023149074.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1793636

Marketing

Business network

BHDIGITAL FINANCIAL SERVICES 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

BHDIGITAL FINANCIAL SERVICES OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events