DIGITALASSETS INTERNATIONAL OÜ - 16122834 | ScoreStorybook | Print Summary Report

keywords

  • infotehnoloogia- ja arvutialased tegevused

Employees and salaries

DIGITALASSETS INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

DIGITALASSETS INTERNATIONAL 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........................

Deciders and beneficiaries

DIGITALASSETS INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Natalja Treifeld
★★★★

......

Credit Score: Borderline

Reputation score: 720

Date of birth: ......

Active relations 2


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

DIGITALASSETS INTERNATIONAL OÜ

Former decision-makers
?
Tomislav Vajic
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalja Treifeld
★★★★

......

Credit Score: Borderline

Reputation score: 720

Date of birth: ......

Active relations 2

DIGITALASSETS INTERNATIONAL OÜ

History of right of representation
?
Information and Communication
4y
Croatia
 
Tomislav Vajic ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

DIGITALASSETS INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

DIGITALASSETS INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.49
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DIGITALASSETS INTERNATIONAL OÜ

Taxes paid and estimated average salaries

DIGITALASSETS INTERNATIONAL OÜ

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

DIGITALASSETS INTERNATIONAL OÜ ...

Financial indicators and prognosis

DIGITALASSETS INTERNATIONAL OÜ ...

Financial raiting: "SATISFACTORY" (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

DIGITALASSETS INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 08.08.2022 ......

Liabilities and debts

DIGITALASSETS INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DIGITALASSETS INTERNATIONAL OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

DIGITALASSETS INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

DIGITALASSETS INTERNATIONAL OÜ

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

DIGITALASSETS INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

DIGITALASSETS INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

DIGITALASSETS INTERNATIONAL OÜ

Court orders in the register as of 27.12.2024
?
Logo

Puuduste kõrvaldamise määrus

28.07.2021

Regulation number: Ä 50162529 / M1

Regulation status has entered into force: 12.09.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Puudused kõrvaldatud


DIGITALASSETS INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

DIGITALASSETS INTERNATIONAL OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

DIGITALASSETS INTERNATIONAL OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

DIGITALASSETS INTERNATIONAL OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

13.07.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.07.2022
Avaldamise lõpp: tähtajatu
DigitalAssets International OÜ (registrikood 16122834) (likvideerimisel) likvideerija Natalja Treifeld avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse DigitalAssets International OÜ (likvideerimisel) likvideerimismenetlusest.

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

DigitalAssets International OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 4
Telefon: +372 5531603
E-post: natalja@loyallaw.ee
Teadaande avaldaja kontaktandmed:
Natalja Treifeld
Teadaande number 1949026

Marketing

Business network

DIGITALASSETS INTERNATIONAL 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

DIGITALASSETS INTERNATIONAL 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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