B SAFE CHECKOUT OÜ
- Registry code
- 14783164
- VAT number
- not VAT registered
- Address
- —
- Registered
- 15.08.2019 · 7 yrs
- Activity
- Other information technology and computer service activities 62091
- Capital
- 2 500 €
- i•••@b•••.comLog in to see
- Phone
- +34 62•• ••••Log in to see
- Website
- www.bsafecheckout.com from email
- Tax debt 515 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jose Maria Pocalles Perez1 company1 with tax debt | Personal ID ↗ | 15.08.2019 |
| Shareholders 1 | ||
| JOSE MARIA POCALLES PEREZ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| JOSE MARIA POCALLES PEREZ1 company1 with tax debtdirect holding | 24.11.2021 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 500 € | 0 € | 84 € | — | |
| 2022 Q1 | 500 € | 0 € | 100 € | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 04.02.2023 · oldest unpaid claim, 1339 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · in debt on 10 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 515 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
0
No linked companies found
Top 20 in activity: Other information technology and computer service activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Amazon Web Services EMEA SARL Eesti filiaal | 134,8 m € |
| 2 | Burfa Tech OÜ | 16,0 m € |
| 3 | BURFA MEDIA OÜ | 4,2 m € |
| 4 | Swag OÜ | 4,1 m € |
| 5 | Cyberland OÜ | 1,6 m € |
| 6 | ZorGo OÜ | 894 k € |
| 7 | OneMSP OÜ | 775 k € |
| 8 | Everything Entertainment OÜ | 690 k € |
| 9 | DWC OÜ | 623 k € |
| 10 | Metrics Development OÜ | 602 k € |
| 11 | Avantize Technology OÜ | 575 k € |
| 12 | Kewb Labs OÜ | 561 k € |
| 13 | KeyCorpMedia OÜ | 458 k € |
| 14 | Namek Technology OÜ | 456 k € |
| 15 | Greentech AG OÜ | 386 k € |
| 16 | BaseIT OÜ | 332 k € |
| 17 | NanoStrategy OÜ | 299 k € |
| 18 | ERACH-GROUP OÜ | 259 k € |
| 19 | UNIT LONDON DIGITAL OÜ | 250 k € |
| 20 | CUF OÜ | 231 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bsafecheckout.com |
History and notices
15
| Date | Type | Content |
|---|---|---|
| 28.10.2024 | Aruandetrahvimäärus | |
| 05.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 14.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 17.02.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 20.01.2023 | Kandemäärus ex officio | Amendment entry |
| 16.12.2022 | Administrative order | |
| 25.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.02.2022 | Entry | Amendment entry |
| 16.02.2021 | Entry | Amendment entry |
| 23.12.2020 | Määruse avalik kättetoimetamine AT-s | |
| 16.12.2020 | Kandemäärus ex officio | Amendment entry |
| 15.08.2019 | Entry | First entry |