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Aktsiaselts Big Data Scoring

Legal form:

Public limited company

Registry code:

12418058

VAT no.:

EE101718026

Fiscal-year period:

01.01 - 31.12

Established:

07.02.2013 (13)

Former business names:

Social Media Holding OÜ

Capital:

25 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

francisco.cruzat@bigdatascoring.com

Phone:

+569 94429453

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE101718026	15.05.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.06.2023	Valid
2021	01.01.2021 - 31.12.2021	02.05.2022	Valid
2020	01.01.2020 - 31.12.2020	28.04.2022	Valid
2019	01.01.2019 - 31.12.2019	30.05.2021	Valid
2018	01.01.2018 - 31.12.2018	30.05.2021	Valid
2017	01.01.2017 - 31.12.2017	08.04.2021	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	11.05.2016	Valid
2013	07.02.2013 - 31.12.2013	30.06.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	287 049 €42.8%	-
Kokku 2026:	0 €	0 €	287 049 €
2025 Q4	0 €	0 €	200 969 €11.7%	-
2025 Q3	0 €	0 €	227 636 €167.4%	-
2025 Q2	0 €	0 €	85 140 €68.6%	-
2025 Q1	0 €	0 €	271 497 €4.7%	-
Kokku 2025:	0 €	0 €	785 242 €22.5%
2024 Q4	0 €	0 €	259 410 €28.1%	-
2024 Q3	0 €	0 €	360 914 €122.6%	-
2024 Q2	0 €	0 €	162 156 €29.6%	-
2024 Q1	0 €	0 €	230 390 €4.8%	-
Kokku 2024:	0 €	0 €	1 012 870 €16.1%
2023 Q4	0 €	0 €	242 076 €1.9%	-
2023 Q3	0 €	0 €	237 636 €73.4%	-
2023 Q2	0 €	0 €	137 039 €46.4%	-
2023 Q1	0 €	0 €	255 479 €60.0%	-
Kokku 2023:	0 €	0 €	872 231 €10.6%
2022 Q4	0 €	0 €	159 628 €0.0%	-
2022 Q3	0 €	0 €	159 683 €24.7%	-
2022 Q2	50 €	0 €	212 117 €17.6%	-
2022 Q1	0 €	0 €	257 316 €83.0%	-
Kokku 2022:	50 €	0 €	788 743 €6.3%
2021 Q4	0 €	0 €	140 593 €33.5%	-
2021 Q3	0 €	0 €	211 572 €13.3%	-
2021 Q2	0 €	0 €	186 707 €8.0%	-
2021 Q1	0 €	0 €	202 907 €15.9%	-
Kokku 2021:	0 €	0 €	741 778 €30.5%
2020 Q4	0 €	0 €	241 339 €41.5%	-
2020 Q3	0 €	0 €	170 520 €41.7%	-
2020 Q2	123 €	114 €	292 320 €19.6%	-
2020 Q1	0 €	0 €	363 476 €31.6%	0
Kokku 2020:	123 €	114 €	1 067 655 €54.5%
2019 Q4	18 818 €	12 027 €	531 378 €32.9%	1
2019 Q3	25 707 €	23 236 €	791 986 €27.4%	2
2019 Q2	21 409 €	20 742 €	621 473 €55.4%	2
2019 Q1	5 896 €	6 258 €	399 919 €25.3%	2
Kokku 2019:	71 830 €	62 263 €	2 344 756 €6.8%
2018 Q4	26 349 €	27 833 €	535 514 €21.5%	2
2018 Q3	41 050 €	43 535 €	682 165 €11.0%	3
2018 Q2	24 877 €	22 278 €	614 534 €10.0%	4
2018 Q1	31 402 €	29 940 €	682 732 €7.2%	5
Kokku 2018:	123 678 €	123 586 €	2 514 945 €23.9%
2017 Q4	24 930 €	25 738 €	636 676 €26.1%	4
2017 Q3	24 195 €	25 544 €	505 076 €11.8%	4
2017 Q2	24 288 €	25 355 €	451 951 €3.5%	4
2017 Q1	26 283 €	27 593 €	436 764 €118.1%	4
Kokku 2017:	99 696 €	104 230 €	2 030 467 €136.7%
2016 Q4	29 468 €	25 959 €	200 282 €4.9%	4
2016 Q3	26 989 €	24 746 €	190 925 €7.2%	4
2016 Q2	26 139 €	26 666 €	205 739 €21.2%	4
2016 Q1	37 535 €	33 827 €	260 986 €60.2%	4
Kokku 2016:	120 131 €	111 198 €	857 932 €3.0%
2015 Q4	26 058 €	25 244 €	655 324 €659.5%	3
2015 Q3	3 061 €	3 324 €	86 280 €12.0%	3
2015 Q2	3 031 €	2 968 €	77 056 €17.9%	3
2015 Q1	5 416 €	2 518 €	65 373 €	3
Kokku 2015:	37 566 €	34 054 €	884 033 €

Revenue by industry

	2022	2023	2024
Other activities auxiliary to financial services n.e.c., except insurance and pension funding	258 535 €	144 247 €	189 424 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alfonso Jose Guzman Cruzat	-	-	Board member	01.12.2025	-
Francisco José Cruzat Valdés	-	29.01.1978 (48)	Board member	01.12.2025	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Analytics Holding OÜ	14624XXX	11.12.2018 (7)	Shareholder	25 000,00 EUR	100	Sole ownership	06.01.2026	-

19 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Carlos Jose Jouanne Langlois	-	09.03.1966 (60)	Chairman of the supervisory board	05.09.2025	-
Felipe Guzman Cruzat	7.040XXXXXX	-	Supervisory-board member	05.09.2025	-
Matias Guzman Honorato	-	15.12.1973 (52)	Supervisory-board member	05.09.2025	-
Trek Invest OÜ	-	-	Founder	04.02.2013	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alfonso Jose Guzman Cruzat	-	-	Indirect holding	28.11.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

287 049 €

Monthly average

95 683 €

Per employee

0 €

Equity ratio

382,73%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	24 900 €5.2%	23 674 €78.1%	108 131 €122.9%	48 507 €77.7%	217 173 €	-
Non-current assets	5 502 €65.1%	3 333 €99.1%	376 722 €2.2%	385 140 €384.9%	79 420 €	-
Total assets	30 402 €12.6%	27 007 €94.4%	484 853 €11.8%	433 647 €46.2%	296 593 €4.2%	309 695 €
Short-term liabilities	240 520 €31.2%	183 379 €20.3%	152 410 €13.1%	134 798 €2.1%	132 016 €	-
Long-term liabilities	-	163 936 €83.7%	-	1 007 048 €	-	-
Total liabilities	240 520 €30.7%	347 315 €127.9%	152 410 €86.7%	1 141 846 €764.9%	132 016 €	-
Share or stock capital	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	-
Retained earnings	539 944 €75.6%	307 443 €64.7%	870 198 €4 847.9%	-18 328 €102.3%	791 700 €	-
Net profit	-775 062 €18.7%	-652 751 €16.0%	-562 755 €21.3%	-714 871 €9.6%	-652 123 €	-
Equity	-210 118 €34.4%	-320 308 €196.3%	332 443 €146.9%	-708 199 €530.3%	164 577 €	-
Turnover	189 424 €31.3%	144 247 €44.2%	258 535 €325.9%	60 704 €76.0%	252 996 €81.4%	1 362 213 €
Profit margin	-409.17%9.6%	-452.52%107.9%	-217.67%81.5%	-1 177.63%356.9%	-257.76%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	T.F	H.V	Z.C	0.4	1.6
Quick ratio	U.K	F.N	Q.X	0.4	1.6
Cash ratio	U.B	S.P	L.X	0.1	0.2
Efficiency
Days sales outstanding (dso)	CS.A	TZB.H	NS.E	644.1	276.1
Asset turnover	O.M	L.P	U.G	0.2	0.9
Structure
Debt ratio	L.N	GP.Z	M.G	2.6	0.4
Profitability
Operating margin	-PGX.S%	-JTV.X%	-OGC.G%	-1 151.3%	-244.8%
Net profit margin	-DII.A%	-PQM.J%	-SRH.W%	-1 177.6%	-257.8%
Return on assets (roa)	-Z UCI.H%	-WYU.G%	-OYF.B%	-195.8%	-219.9%
Return on equity (roe)	-	-	-ZKT.D%	-	-396.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10179073 / 21	01.12.2025	Entry - Amendment entry		Entered into force (01.12.2025)
Ä 10179073 / 22	01.12.2025	Entry - Amendment entry		Entered into force (01.12.2025)
Ä 10179073 / 20	02.05.2022	Entry - Amendment entry		Entered into force (02.05.2022)
Ä 10179073 / M12	25.04.2022	Reporting-fine order	31.05.2022	Deficiencies remedied (24.05.2022)
Ä 10179073 / M11	22.02.2022	Fine-warning order – annual report not filed	24.03.2022	Entered into force (22.02.2022)

1 - 5 / 34 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of company merger	27.02.2018
Notice of conclusion of a public limited company merger agreement	30.11.2017

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
bigdatascoring.ee	Active	22.03.2016	23.03.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders