KJA DIGITAL ASSET INVESTMENTS AS
Date of report 29.03.2025
KJA DIGITAL ASSET INVESTMENTS AS
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keywords
- fondide valitsemine
KJA DIGITAL ASSET INVESTMENTS AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KJA DIGITAL ASSET INVESTMENTS AS
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KJA DIGITAL ASSET INVESTMENTS AS
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: -13840
Date of birth: ......
Active relations 6
8 followers
......
Credit Score: Borderline
Reputation score: -10670
Date of birth: ......
Active relations 5
2 followers
KJA DIGITAL ASSET INVESTMENTS AS
Former decision-makers......
Credit Score: Neutral
Reputation score: 1230
Date of birth: ......
Active relations 2
48 followers
KJA DIGITAL ASSET INVESTMENTS AS
History of right of representationKJA DIGITAL ASSET INVESTMENTS AS
OwnersFormer owners
KJA DIGITAL ASSET INVESTMENTS AS
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KJA DIGITAL ASSET INVESTMENTS AS ...
GoodwillKJA DIGITAL ASSET INVESTMENTS AS
Taxes paid and estimated average salariesKJA DIGITAL ASSET INVESTMENTS AS
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KJA DIGITAL ASSET INVESTMENTS AS ...
Sales revenue by countryKJA DIGITAL ASSET INVESTMENTS AS ...
Financial indicators and prognosisKJA DIGITAL ASSET INVESTMENTS AS ...
Financial raiting: "GOOD" (2024 prognosis)KJA DIGITAL ASSET INVESTMENTS AS
Annual reportsLiabilities and debts
KJA DIGITAL ASSET INVESTMENTS AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKJA DIGITAL ASSET INVESTMENTS AS
Reports and assets-liabilities overview 29.03.2025KJA DIGITAL ASSET INVESTMENTS AS
Claims historyTotal debt claims: ...... €
...... | ...... |
KJA DIGITAL ASSET INVESTMENTS AS
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KJA DIGITAL ASSET INVESTMENTS AS
Bailiff's enforcement proceedings as of 29.03.2025Bailiff's enforcement proceedings MISSING
KJA DIGITAL ASSET INVESTMENTS AS
Regulations of the Payment Order Department as of 29.03.2025Regulations of the Payment Order Department MISSING
KJA DIGITAL ASSET INVESTMENTS AS
Court orders in the register as of 29.03.2025Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Regulation number: Ä 50175261 / M5
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 23.08.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50175261 / M4
Regulation status has entered into force: 19.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50175261 / M3
Regulation status has entered into force: 23.12.2023
Date of enforcement of order or additional period: 23.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50175261 / M2
Regulation status has entered into force: 23.02.2023
Date of enforcement of order or additional period: 23.02.2023
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50175261 / 5
Regulation status has entered into force: 16.02.2023
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50175261 / M1
Regulation status has entered into force: 31.01.2023
Date of enforcement of order or additional period: 31.01.2023
Regulation status: Jõustunud
KJA DIGITAL ASSET INVESTMENTS AS
Decisions of the Consumer Disputes Committee as of 29.03.2025Consumer disputes MISSING
KJA DIGITAL ASSET INVESTMENTS AS
Court hearings as of 29.03.2025Number of the case: 2-22-13354
Riigikohus
Chamber: | Kirjalik menetlus |
Judge: | Ants Kull, Margit Vutt, Kalev Saare |
Description of hearings: | ...... |
KJA DIGITAL ASSET INVESTMENTS AS
Rulings as of 29.03.2025Kohtumäärus tsiviilasjas nr 2-22-13354/109
Riigikohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-22-13354/109 |
Type of procedure: | Tsiviilasi |
Court: | Riigikohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Ants Kull, Margit Vutt, Kalev Saare |
Commencement of the Court case: | 08.09.2022 |
Type of procedure: | RK määruskaebusmenetlus |
Commencement of proceedings: | 27.05.2024 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 16.10.2024 |
Entry into force: | 16.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:RK:2024:2.22.13354.16213 |
Kohtuotsus kriminaalasjas nr 1-24-5493/6
Viru Maakohus Rakvere kohtumaja
Related companies: | |
Number of the case: | 1-24-5493/6 |
Type of procedure: | Kriminaalasi |
Court: | Viru Maakohus Rakvere kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Kristel Jaakus |
Commencement of the Court case: | 23.09.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 23.09.2024 |
Court case category: | Isikuvastased süüteod, Süüteod perekonna ja alaealise vastu, Varavastased süüteod |
Keyword: | - |
Court decision date: | 23.09.2024 |
Entry into force: | 09.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:VMK:2024:1.24.5493.15722 |
Kohtuotsus tsiviilasjas nr 2-24-870/21
Tartu Maakohus Tartu kohtumaja
Related companies: | |
Number of the case: | 2-24-870/21 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Gerty Pau |
Commencement of the Court case: | 17.01.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 17.01.2024 |
Court case category: | Tööõigus |
Keyword: | - |
Court decision date: | 18.09.2024 |
Entry into force: | 19.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.870.16494 |
Kohtumäärus tsiviilasjas nr 2-24-119560/9
Tartu Maakohus Tartu kohtumaja
Related companies: | |
Number of the case: | 2-24-119560/9 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Triin Niinemets |
Commencement of the Court case: | 19.06.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 19.06.2024 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 18.09.2024 |
Entry into force: | 21.09.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.119560.15708 |
Kohtumäärus tsiviilasjas nr 2-21-11098/17
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-21-11098/17 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
Commencement of the Court case: | 14.07.2021 |
Type of procedure: | - |
Commencement of proceedings: | 09.12.2021 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 09.03.2022 |
Entry into force: | 09.03.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.11098.2367 |
Kohtumäärus tsiviilasjas nr 2-21-11099/22
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-21-11099/22 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
Commencement of the Court case: | 14.07.2021 |
Type of procedure: | - |
Commencement of proceedings: | 01.02.2022 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 09.03.2022 |
Entry into force: | 09.03.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.11099.2365 |
Kohtumäärus tsiviilasjas nr 2-21-11099/22
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-21-11099/22 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
Commencement of the Court case: | 14.07.2021 |
Type of procedure: | - |
Commencement of proceedings: | 01.02.2022 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 09.03.2022 |
Entry into force: | 09.03.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.21.11099.2365 |
KJA DIGITAL ASSET INVESTMENTS AS
Notices and announcements as of 29.03.2025Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
26.03.2025 kohtumäärusega tsiviilasjas nr 2-24-16155/21 määrati võlgniku, KJA Digital Asset Investments AS (registrikood: 16242053), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3900 eurot ja maksmise tähtajaks 08.04.2025.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
19.02.2025 kohtumäärusega tsiviilasjas nr 2-24-16155/19 võeti võlausaldaja avaldus võlgniku , KJA Digital Asset Investments AS (registrikood: 16242053) , pankroti väljakuulutamiseks menetlusse.
19.02.2025 kohtumäärusega tsiviilasjas nr 2-24-16155/19 määrati kohtuistungi toimumise ajaks 25.03.2025, algusega kell 16:15 Harju Maakohtu saalis nr /virtuaalruum 3006.
Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada KJA Digital Asset Investments AS-i (registrikood 16242053) ajutiseks pankrotihalduriks vandeadvokaat Tarmo Repp (OÜ Advokaadibüroo GLIMSTEDT 2Estonia, aadress A. Laikmaa tn 15/Rävala pst 4, 10145 Tallinn, tel. +372 6226006 /+372 566 266 58, e-post tarmo.repp@glimstedt.ee).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 23.08.2023
Kohus toimetab isikule, KJA Digital Asset Investments AS (registrikood: 16242053), avalikult kätte 16.02.2023 määruse nr Ä 50175261 / 5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded 16.02.2023.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50175261 / 5 väljavõte: Teha KJA Digital Asset Investments AS (registrikood 16242053) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrist juhatuse liige Ivar Kiigemägi.
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 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170028316844.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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