Aktsiaselts Big Data Scoring
- Registry code
- 12418058
- VAT number
- EE101718026
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 07.02.2013 · 13 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 25 000 €
- f•••@b•••.comLog in to see
- Phone
- +569 9•• ••••Log in to see
- Website
- www.bigdatascoring.com from email
Business Register 05.10.2026
Negatiivne omakapital, madal likviidsus ja raha alla kuu kulude
Sales revenue239 k €+26%2025 annual report
Profit-432 k €2025 annual report
Cash7 061 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Revenue 12 months865 k €-11%Tax Board, last 4 quarters
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Stability
Follow companyNotification when something changesRatingBB → C → B
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 11% vs a year earlier
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Alfonso Jose Guzman Cruzat2 companiesno tax debt | 18.08.1965 (61 a)Personal ID ↗ | 01.12.2025 |
| Francisco José Cruzat Valdés1 companyno tax debt | 29.01.1978 (48 a)Personal ID ↗ | 01.12.2025 |
| Other persons 1 | ||
| Nasdaq CSD SE5342 companies431 with tax debt91 bankruptShare register keeper | Personal ID ↗ | 28.09.2017 |
| Beneficial owners 1 | ||
| Alfonso Jose Guzman Cruzat2 companiesno tax debtkaudne osalus | 28.11.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
State taxes / revenue0,0%
Labour taxes / revenue0,0%
Revenue per employee per month—
Gross salary (estimate)—
Net salary (estimate)—
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 149 422 € | ▲ 76% | — | — | — |
| 2026 Q1 | 287 049 € | ▲ 6% | 0 € | 0 € | — |
| 2025 Q4 | 200 969 € | ▼ 23% | 0 € | 0 € | — |
| 2025 Q3 | 227 636 € | ▼ 37% | — | — | — |
| 2025 Q2 | 85 140 € | ▼ 47% | 0 € | 0 € | — |
| 2025 Q1 | 271 497 € | ▲ 18% | — | — | — |
| 2024 Q4 | 259 410 € | ▲ 7% | 0 € | 0 € | — |
| 2024 Q3 | 360 914 € | ▲ 52% | — | — | — |
| 2024 Q2 | 162 156 € | ▲ 18% | 0 € | 0 € | — |
| 2024 Q1 | 230 390 € | ▼ 10% | 0 € | 0 € | — |
| 2023 Q4 | 242 076 € | ▲ 52% | 0 € | 0 € | — |
| 2023 Q3 | 237 636 € | ▲ 49% | 0 € | 0 € | — |
Show full history (18 quarters)
| 2023 Q2 | 137 039 € | ▼ 35% | 0 € | 0 € | — |
| 2023 Q1 | 257 074 € | ▼ 0% | 0 € | 0 € | — |
| 2022 Q4 | 159 628 € | 0 € | 0 € | — | |
| 2022 Q3 | 159 683 € | 0 € | 0 € | — | |
| 2022 Q2 | 212 117 € | 0 € | 50 € | — | |
| 2022 Q1 | 257 316 € | 0 € | 0 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 239 k € | ▲ 26% | 189 k € | ▲ 31% | 144 k € | ▼ 44% | 259 k € | ▲ 326% | 60 704 € |
| Profit | -432 k € | ▲ 44% | -775 k € | ▼ 19% | -653 k € | ▼ 16% | -563 k € | ▲ 21% | -715 k € |
| Profit margin | -180,6% | -409,2% | -452,5% | -217,7% | -1177,6% | ||||
| Retained earnings | -5,0 m € | ▼ 18% | -4,3 m € | ▼ 18% | -3,6 m € | ▼ 18% | -3,0 m € | ▼ 31% | -2,3 m € |
| Cash | 7 061 € | ▲ 925% | 689 € | ▼ 10% | 768 € | ▼ 71% | 2 669 € | ▼ 79% | 12 744 € |
| Current assets | 37 382 € | ▲ 50% | 24 900 € | ▲ 5% | 23 674 € | ▼ 78% | 108 k € | ▲ 123% | 48 507 € |
| Fixed assets | 8 009 € | ▲ 46% | 5 502 € | ▲ 65% | 3 333 € | ▼ 99% | 377 k € | ▼ 2% | 385 k € |
| Assets | 45 391 € | ▲ 49% | 30 402 € | ▲ 13% | 27 007 € | ▼ 94% | 485 k € | ▲ 12% | 434 k € |
| Current liabilities | 214 k € | ▼ 11% | 241 k € | ▲ 31% | 183 k € | ▲ 20% | 152 k € | ▲ 13% | 135 k € |
| Long-term liabilities | — | 0 € | ▼ 100% | 164 k € | 0 € | ▼ 100% | 1,0 m € | ||
| Total liabilities | 214 k € | ▼ 11% | 241 k € | ▼ 31% | 347 k € | ▲ 128% | 152 k € | ▼ 87% | 1,1 m € |
| Equity | -168 k € | ▲ 20% | -210 k € | ▲ 34% | -320 k € | ▼ into loss | 332 k € | ▲ into profit | -708 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.07.2026 | 30.06.2025 | 30.06.2024 | 01.06.2023 | 02.05.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 239 340 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 05.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
Ericsson Eesti AktsiaseltsNasdaq CSD SE416,6 m €AAAS SEB PankNasdaq CSD SE405,8 m €AAAktsiaselts METAPRINTNasdaq CSD SE85,8 m €AAAElke Tallinn ASNasdaq CSD SE62,0 m €AAAosaühing NÕO LIHATÖÖSTUSNasdaq CSD SE48,3 m €AAAaktsiaselts ESTIKO - PLASTARNasdaq CSD SE48,2 m €AAAStockmann AktsiaseltsNasdaq CSD SE42,3 m €AAAktsiaselts BalbiinoNasdaq CSD SE29,5 m €AAAAktsiaselts Magnum VeterinaariaNasdaq CSD SE28,6 m €BBInterchemie Werken De Adelaar Eesti aktsiaseltsNasdaq CSD SE25,5 m €BBBosaühing SAVEKATENasdaq CSD SE25,2 m €AAASchneider Electric Eesti ASNasdaq CSD SE24,9 m €BAktsiaselts TopautoNasdaq CSD SE21,6 m €AAAktsiaselts Lincona KonsultNasdaq CSD SE19,2 m €AAAAS All Media EestiNasdaq CSD SE17,2 m €AAaktsiaselts PristisNasdaq CSD SE13,5 m €AAAAktsiaselts Viru ElektrikaubandusNasdaq CSD SE10,6 m €AAAktsiaselts STANDARDNasdaq CSD SE10,6 m €AHorticom OÜNasdaq CSD SE10,5 m €AAAaktsiaselts LTTNasdaq CSD SE10,2 m €AAAMotoral Eesti AktsiaseltsNasdaq CSD SE8,6 m €AAktsiaselts Silmani ElekterNasdaq CSD SE8,0 m €AAmari Metals OÜNasdaq CSD SE7,2 m €Aaktsiaselts "Rauameister"Nasdaq CSD SE6,8 m €AAAktsiaselts "Erimell"Nasdaq CSD SE6,4 m €AAAAktsiaselts Taastusravikeskus ViikingNasdaq CSD SE5,8 m €AAAaktsiaselts IKODORNasdaq CSD SE4,9 m €AAAktsiaselts ANTAARESNasdaq CSD SE4,7 m €AACaverion Eesti ASNasdaq CSD SE4,6 m €AAktsiaselts Kiviõli KaubahoovNasdaq CSD SE4,4 m €AAAktsiaselts Metsaküla PiimNasdaq CSD SE3,9 m €AAAOÜ Eagle VisionNasdaq CSD SE3,6 m €AAaktsiaselts VÕRU VESINasdaq CSD SE3,4 m €AAAEF Production OÜNasdaq CSD SE3,3 m €AAaktsiaselts CISTANasdaq CSD SE2,6 m €AAABasseinitehnika OÜNasdaq CSD SE2,5 m €AAARTT AktsiaseltsNasdaq CSD SE2,1 m €AAAAS Remedium Kalamaja ApteekNasdaq CSD SE1,7 m €AAaktsiaselts ESTIKONasdaq CSD SE1,6 m €AAAVERSKA MINERAALVEE osaühingNasdaq CSD SE1,5 m €AAAAktsiaselts Ekspress GruppNasdaq CSD SE1,4 m €AOsaühing AllfilmNasdaq CSD SE1,2 m €AAOsaühing Kallaste KalurNasdaq CSD SE1,2 m €AAALEKON PROPERTY ASNasdaq CSD SE1,2 m €AAAosaühing KediivNasdaq CSD SE1,1 m €AAAAktsiaselts FotoluksNasdaq CSD SE1,1 m €BBBAuto ID osaühingNasdaq CSD SE810 k €AAAAktsiaselts MihkliNasdaq CSD SE475 k €AAAS Tolaram InvestmentsNasdaq CSD SE380 k €AAAktsiaselts YearNasdaq CSD SE132 k €CRaisio Eesti AktsiaseltsNasdaq CSD SE120 k €ADeden-Invest AktsiaseltsNasdaq CSD SE51 638 €AOsaühing Pelguranna PandimajaNasdaq CSD SE33 179 €Aosaühing ToplexNasdaq CSD SE14 918 €AKatus ASNasdaq CSD SE13 588 €AOsaühing NIKOLLONasdaq CSD SE6 140 €Cosaühing ILMATSALU KALANasdaq CSD SE4 426 €Aaktsiaselts FaabulaNasdaq CSD SE0 €BBBAktsiaselts TalveaedNasdaq CSD SE · Likvideerimisel0 €CAktsiaselts SpratfilNasdaq CSD SE · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
34
| Date | Type | Content |
|---|---|---|
| 01.12.2025 | Entry | Amendment entry |
| 01.12.2025 | Entry | Amendment entry |
| 02.05.2022 | Entry | Amendment entry |
| 25.04.2022 | Aruandetrahvimäärus | |
| 22.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.01.2022 | Entry | Amendment entry |
| 10.01.2022 | Order to remedy deficiencies | Amendment entry |
| 22.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.12.2021 | Kandemäärus ex officio | Amendment entry |
| 09.04.2021 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 01.04.2021 | Entry | Amendment entry |
| 11.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.07.2020 | Entry | Amendment entry |
| 08.10.2019 | Entry | Amendment entry |
| 26.09.2019 | Entry | Amendment entry |
| 11.09.2019 | Entry | Amendment entry |
| 28.05.2018 | Entry | Amendment entry |
| 26.02.2018 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 06.06.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.01.2017 | Order to remedy deficiencies to correct non-entry data | |
| 12.09.2016 | Entry | Amendment entry |
| 21.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 16.03.2016 | Order to remedy deficiencies | |
| 02.02.2016 | Entry | Amendment entry |
| 02.02.2016 | Lõivu tagastamise määrus (NAP) | |
| 09.01.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.03.2014 | Entry | Ümberkujundamiskanne |
| 19.03.2014 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 07.03.2014 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 21.01.2014 | Entry | Amendment entry |
| 07.02.2013 | Entry | First entry |