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 y)
Former business names:: Social Media Holding OÜ
Capital:: 25 000 EUR
Address:: Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: Registered

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Contacts

Phone:: +569 94429453
Email:: francisco.cruzat@bigdatascoring.com

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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

Industry TOPNo. 9 of 96 companies

1.Baltics CO2 Management OÜ99.4M €
2.Bondora AS16M €
3.Baltic LEI AS15.8M €
4.Monefit Investments OÜ11.3M €
5.Wallester AS8.3M €
6.Nets Estonia AS4.4M €
7.Posti Messaging OÜ2.2M €
8.Scramble OÜ2.2M €
9.Aktsiaselts Big Data Scoring959.4k €
10.Swaper Platform OÜ912.6k €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101718026	15.05.2014	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	01.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	30.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	01.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	02.05.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	28.04.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.05.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	30.05.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	08.04.2021	Valid	PDF
2016	01.01.2016 – 31.12.2016	30.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	11.05.2016	Valid	PDF
2013	07.02.2013 – 31.12.2013	30.06.2014	Valid	PDF

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No unsubmitted declarations found

No unsubmitted declarations as of 12.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains1 Licenses–Regulations34 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	0 €	0 €	316 039 €+103%	-
2026 Q2	-	-	155 375 €−45,9%	-
2026 Q1	0 €	0 €	287 049 €+42,8%	-
Total 2026:	0 €	0 €	758 463 €
2025 Q4	0 €	0 €	200 969 €−11,7%	-
2025 Q3	-	-	227 636 €+167%	-
2025 Q2	0 €	0 €	85 140 €−68,6%	-
2025 Q1	-	-	271 497 €+4,7%	-
Total 2025:	0 €	0 €	785 242 €
2024 Q4	0 €	0 €	259 410 €−28,1%	-
2024 Q3	-	-	360 914 €+123%	-
2024 Q2	0 €	0 €	162 156 €−29,6%	-
2024 Q1	0 €	0 €	230 390 €−4,8%	-
Total 2024:	0 €	0 €	1,01 M €
2023 Q4	0 €	0 €	242 076 €+1,9%	-
2023 Q3	0 €	0 €	237 636 €+73,4%	-
2023 Q2	0 €	0 €	137 039 €−46,7%	-
2023 Q1	0 €	0 €	257 074 €+61,0%	-
Total 2023:	0 €	0 €	873 825 €
2022 Q4	0 €	0 €	159 628 €	-
2022 Q3	0 €	0 €	159 683 €−24,7%	-
2022 Q2	50 €	0 €	212 117 €−17,6%	-
2022 Q1	0 €	0 €	257 316 €+83,0%	-
Total 2022:	50 €	0 €	788 744 €
2021 Q4	-	-	140 592,55 €−33,5%	-
2021 Q3	0 €	0 €	211 571,53 €+13,3%	-
2021 Q2	0 €	0 €	186 707,31 €−8,0%	-
2021 Q1	-	-	202 906,88 €−15,9%	-
Total 2021:	0 €	0 €	741 778,27 €
2020 Q4	0 €	0 €	241 338,77 €+41,5%	-
2020 Q3	0 €	0 €	170 520,23 €−41,7%	-
2020 Q2	123,08 €	113,77 €	292 320,38 €−19,6%	-
2020 Q1	0 €	0 €	363 476 €−31,6%	0
Total 2020:	123,08 €	113,77 €	1,07 M €
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
Total 2019:	71 830 €	62 263 €	2,34 M €
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
Total 2018:	123 678 €	123 586 €	2,51 M €
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%	4
Total 2017:	99 696 €	104 230 €	2,03 M €
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
Total 2016:	120 131 €	111 198 €	857 932 €
2015 Q4	26 058 €	25 244 €	655 324 €+660%	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
Total 2015:	37 566 €	34 054 €	884 033 €

Revenue by industry

	2023	2024	2025
Other activities auxiliary to financial services n.e.c., except insurance and pension funding		189 424 €	239 340 €
Other activities auxiliary to financial services n.e.c.	144 247 €

Tax debts

No tax debt found

No tax debt as of 12.10.2026

Representatives

	Personal ID code
Alfonso Jose Guzman Cruzat	-	-	Board member	01.12.2025	-
Francisco José Cruzat Valdés	-	29.01.1978 (48)	Board member	01.12.2025	-

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Shareholders

	Personal ID code
Analytics Holding OÜ	14624537	11.12.2018 (7)	Shareholder	25 000 EUR	100,00%	Sole ownership	06.01.2026	-

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Other persons

	Personal ID code
Carlos Jose Jouanne Langlois	10.23XXXXXXX	09.03.1966 (60)	Chairman of the supervisory board	05.09.2025	-
Felipe Guzman Cruzat	7.040XXXXXX	05.03.1969 (57)	Supervisory-board member	05.09.2025	-
Matias Guzman Honorato	-	15.12.1973 (52)	Supervisory-board member	05.09.2025	-
Trek Invest OÜ	12374467	07.11.2012 (13)	Founder	04.02.2013	-

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Ultimate beneficial owners

	Personal ID code
Alfonso Jose Guzman Cruzat	-	-	Indirect holding	28.11.2025	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 316 039 €
Monthly average: 105 346 €
Per employee: -
Equity ratio: 421,39%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	37 382 €+50,1%	24 900 €+5,2%	23 674 €−78,1%	108 131 €+123%	48 507 €−77,7%	217 173 €	-
Non-current assets	8 009 €+45,6%	5 502 €+65,1%	3 333 €−99,1%	376 722 €−2,2%	385 140 €+385%	79 420 €	-
Total assets	45 391 €+49,3%	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	213 794 €−11,1%	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	213 794 €−11,1%	240 520 €−30,7%	347 315 €+128%	152 410 €−86,7%	1 141 846 €+765%	132 016 €	-
Share or stock capital	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	-
Retained earnings	-5 038 077 €−18,2%	-4 263 015 €−18,1%	-3 610 264 €−18,5%	-3 047 509 €−30,6%	-2 332 638 €−53,2%	-1 522 610 €	-
Net profit	-432 231 €+44,2%	-775 062 €−18,7%	-652 751 €−16,0%	-562 755 €+21,3%	-714 871 €−9,6%	-652 123 €	-
Equity	-168 403 €+19,9%	-210 118 €+34,4%	-320 308 €−196%	332 443 €+147%	-708 199 €−530%	164 577 €	-
Turnover	239 340 €+26,4%	189 424 €+31,3%	144 247 €−44,2%	258 535 €+326%	60 704 €−76,0%	252 996 €−81,4%	1 362 213 €
Profit margin	-180,6%	-409,2%	-452,5%	-217,7%	-1 177,6%	-257,8%	-

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,7	0,4
Quick ratio	0,7	0,4
Cash ratio	0,0	0,1
Efficiency
Days sales outstanding (dso)	83,1	644,1
Asset turnover	0,6	0,2
Structure
Debt ratio	0,3	2,6
Profitability
Operating margin	-197,2%	-1 151,3%
Net profit margin	-217,7%	-1 177,6%
Return on assets (roa)	-122,5%	-195,8%
Return on equity (roe)	-169,3%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10179073 / 22	01.12.2025	Entry – Amendment entry	-	Entered into force01.12.2025
Ä 10179073 / 21	01.12.2025	Entry – Amendment entry	-	Entered into force01.12.2025
Ä 10179073 / 20	02.05.2022	Entry – Amendment entry	-	Entered into force02.05.2022
Ä 10179073 / M12	25.04.2022	Reporting-fine order	31.05.2022	Deficiencies remedied24.05.2022
Ä 10179073 / M11	22.02.2022	Fine-warning order – annual report not filed	24.03.2022	Entered into force22.02.2022

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of company merger	27.02.2018	PDF
Notice of conclusion of a public limited company merger agreement	30.11.2017	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


bigdatascoring.ee	Active	22.03.2016	23.03.2027

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

Data comes from public registers.