KJA DIGITAL ASSET INVESTMENTS AS - 16242053 | ScoreStorybook | Print Summary Report

keywords

  • fondide valitsemine

Employees and salaries

KJA DIGITAL ASSET INVESTMENTS AS

Number of employees and estimated average salaries
?

KJA DIGITAL ASSET INVESTMENTS AS

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........................

Deciders and beneficiaries

KJA DIGITAL ASSET INVESTMENTS AS

Decision-makers
?

Former decision-makers

Axel Ludwig Jacob
★★★★

......

Credit Score: Borderline

Reputation score: -13870

Date of birth: ......

Active relations 6

Chris Delton Kacher
★★★★

......

Credit Score: Borderline

Reputation score: -10700

Date of birth: ......

Active relations 5


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

KJA DIGITAL ASSET INVESTMENTS AS

Former decision-makers
?
Ivar Kiigemägi
★★★★

......

Credit Score: Neutral

Reputation score: 1220

Date of birth: ......

Active relations 2

KJA DIGITAL ASSET INVESTMENTS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

KJA DIGITAL ASSET INVESTMENTS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
!
............
0.34
............
0.16
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................
0.12
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KJA DIGITAL ASSET INVESTMENTS AS ...

Goodwill

KJA DIGITAL ASSET INVESTMENTS AS

Taxes paid and estimated average salaries

KJA DIGITAL ASSET INVESTMENTS AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

KJA DIGITAL ASSET INVESTMENTS AS ...

Sales revenue by country

KJA DIGITAL ASSET INVESTMENTS AS ...

Financial indicators and prognosis

KJA DIGITAL ASSET INVESTMENTS AS ...

Financial raiting: "GOOD" (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

KJA DIGITAL ASSET INVESTMENTS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 16.08.2024 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......

Liabilities and debts

KJA DIGITAL ASSET INVESTMENTS AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KJA DIGITAL ASSET INVESTMENTS AS

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

KJA DIGITAL ASSET INVESTMENTS AS

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

Total debt claims: ...... €

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

KJA DIGITAL ASSET INVESTMENTS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

KJA DIGITAL ASSET INVESTMENTS AS

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

KJA DIGITAL ASSET INVESTMENTS AS

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

KJA DIGITAL ASSET INVESTMENTS AS

Court orders in the register as of 03.01.2025
?
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Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

23.08.2024

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


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Aruandetrahvimäärus

19.02.2024

Regulation number: Ä 50175261 / M4

Regulation status has entered into force: 19.02.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.12.2023

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


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Määruse avalik kättetoimetamine AT-s

23.02.2023

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


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Kandemäärus ex officio

16.02.2023

Regulation number: Ä 50175261 / 5

Regulation status has entered into force: 16.02.2023

Regulation status: Allkirjastatud


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Korraldav määrus

31.01.2023

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 03.01.2025
?

Consumer disputes MISSING

KJA DIGITAL ASSET INVESTMENTS AS

Court hearings as of 03.01.2025
?
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Number of the case: 2-22-13354

Riigikohus

07.10.2024
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Ants Kull, Margit Vutt, Kalev Saare
Description of hearings: ......

KJA DIGITAL ASSET INVESTMENTS AS

Rulings as of 03.01.2025
?
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Kohtumäärus tsiviilasjas nr 2-22-13354/109

Riigikohtu tsiviilkolleegium

16.10.2024
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

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Kohtuotsus kriminaalasjas nr 1-24-5493/6

Viru Maakohus Rakvere kohtumaja

23.09.2024
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

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Kohtuotsus tsiviilasjas nr 2-24-870/21

Tartu Maakohus Tartu kohtumaja

18.09.2024
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

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Kohtumäärus tsiviilasjas nr 2-24-119560/9

Tartu Maakohus Tartu kohtumaja

18.09.2024
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

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Kohtumäärus tsiviilasjas nr 2-21-11098/17

Tallinna Ringkonnakohtu tsiviilkolleegium

09.03.2022
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

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Kohtumäärus tsiviilasjas nr 2-21-11099/22

Tallinna Ringkonnakohtu tsiviilkolleegium

09.03.2022
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

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Kohtumäärus tsiviilasjas nr 2-21-11099/22

Tallinna Ringkonnakohtu tsiviilkolleegium

09.03.2022
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 03.01.2025
?
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Notice of service of a decision of the registration department of a court

23.02.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.02.2023
Avaldamise lõpp: 23.08.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2043896

Marketing

Business network

KJA DIGITAL ASSET INVESTMENTS AS

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

KJA DIGITAL ASSET INVESTMENTS AS

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

Monitoring events

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Neutral

Positive

Negative

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