DIGITALASSETS INTERNATIONAL OÜ
Date of report 23.11.2024
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Employees and salaries
DIGITALASSETS INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
Deciders?
Former deciders
Relations: 2
Turnover:
Employees: 2
Natalja Treifeld
★★★★
......
Credit Score: Borderline
Reputation scores: 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 deciders?
Relations:
Turnover:
Employees:
Tomislav Vajic
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 2
Natalja Treifeld
★★★★
......
Credit Score: Borderline
Reputation scores: 720
Date of birth: ......
Active relations 2
DIGITALASSETS INTERNATIONAL OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
Croatia
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
DIGITALASSETS INTERNATIONAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
DIGITALASSETS INTERNATIONAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIGITALASSETS INTERNATIONAL OÜ
Paid taxes and estimated average salariesDIGITALASSETS INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIGITALASSETS INTERNATIONAL OÜ ...
Financial indicators and prognosisDIGITALASSETS 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIGITALASSETS INTERNATIONAL OÜ
Reports and assets-liabilities overview 23.11.2024?
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: ...... €
DIGITALASSETS INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIGITALASSETS INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
DIGITALASSETS INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
DIGITALASSETS INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
DIGITALASSETS INTERNATIONAL OÜ
Court orders in the register as of 23.11.2024?
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
Määruse olek: Puudused kõrvaldatud
DIGITALASSETS INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
DIGITALASSETS INTERNATIONAL OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
DIGITALASSETS INTERNATIONAL OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
DIGITALASSETS INTERNATIONAL OÜ
Notices and announcements as of 23.11.2024?
Notice of liquidation proceedings of a private limited company
13.07.2022
Marketing
Business network
DIGITALASSETS INTERNATIONAL 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
DIGITALASSETS INTERNATIONAL 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 were found
Failed to load monitoring events