Address
Email address
Phone number
https://zignsec.comZignSec - Verify, Comply, and Grow with ConfidenceZignSec is a leading KYC, AML and Identity Verification platform that empowers your organisation to streamline, orchestrate, and strengthen your compliance efforts.
Name
DataDepot OÜ
Registry code
14078299
VAT number
EE102298587
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
08.07.2016 (8)
Financial year
01.01-31.12
Capital
10 002.00 €
Activity
63111 - Data processing, hosting and related activities
129 444 €
4 550 €
4%
4 898 €
(estimate is approximate)
15 198 €
1
Submitted
No tax arrears
30%
4%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Omanikukonto: AKIM ARHIPOV 14.07.1994 (30) | - | - | Direct ownership | Founder |
| Sergey Shcherbak 12.10.1982 (42) | - | - | Direct ownership | Founder |
| 2019 09.06.2020 | 2020 30.06.2021 | 2021 30.06.2022 | 2022 15.06.2023 | 2023 25.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 72 632 € | 103 600 € | 950 € | 74 741 € | 129 444 € |
| Net profit (loss) for the period | 5 695 € | -108 155 € | -470 757 € | -216 120 € | 4 550 € |
| Profit Margin | 8% | -104% | -49553% | -289% | 4% |
| Current Assets | 15 038 € | 454 308 € | 67 630 € | 85 719 € | 106 257 € |
| Fixed Assets | 2 475 € | 3 206 € | 0 € | 0 € | 0 € |
| Total Assets | 17 513 € | 457 514 € | 67 630 € | 85 719 € | 106 257 € |
| Current Liabilities | 3 128 € | 548 484 € | 120 494 € | 44 716 € | 60 703 € |
| Non Current Liabilities | 4 700 € | 0 € | 0 € | 30 356 € | 30 356 € |
| Total Liabilities | 7 828 € | - | - | 75 072 € | 91 059 € |
| Share Capital | - | - | - | - | - |
| Equity | 9 685 € | -90 970 € | -52 864 € | 10 647 € | 15 198 € |
| Employees | 6 | 8 | 16 | 7 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 67 985.12 € | 6 048.3 € | 6 557.34 € | 1 |
| 2023 Q4 | 23 080.66 € | 6 273.6 € | 6 801.6 € | 1 |
| 2023 Q3 | 27 566.89 € | 6 163.58 € | 6 681.5 € | 1 |
| 2023 Q2 | 36 429.67 € | 9 592.3 € | 10 271.5 € | 1 |
| 2023 Q1 | 62 544.12 € | 14 616.94 € | 15 649.97 € | 2 |
| 2022 Q4 | 44 689.84 € | 14 454.27 € | 15 578.04 € | 3 |
| 2022 Q3 | 397.63 € | 19 965.5 € | 21 298.43 € | 5 |
| 2022 Q2 | 224.31 € | 36 792.7 € | 39 191.22 € | 5 |
| 2022 Q1 | 4 495.74 € | 43 547.83 € | 46 733.38 € | 13 |
| 2021 Q4 | 21 612.28 € | 42 915.06 € | 46 145.95 € | 15 |
| 2021 Q3 | 43 905.8 € | 42 655.88 € | 45 770.4 € | 16 |
| 2021 Q2 | 15 835.53 € | 37 731.91 € | 40 574.72 € | 17 |
| 2021 Q1 | - | 31 856.01 € | 34 192.77 € | 15 |
| 2020 Q4 | - | 16 573.29 € | 17 904.92 € | 9 |
| 2020 Q3 | - | 7 196.37 € | 7 805.71 € | 8 |
| 2020 Q2 | - | 8 762.19 € | 9 527.77 € | 8 |
| 2020 Q1 | - | 12 602.36 € | 13 501.95 € | 6 |
