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VAT liability

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Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

9

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

KJA Digital Asset Investments AS

Legal form:
Public limited company
Registry code:
16242053
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.05.2021 (5)
Capital:
25 000 EUR
Address:
Pikk tn 40-23, Kesklinna linnaosa, Tallinn, Harju maakond, 10133
Status:
Bankrupt
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202316.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Repp38202XXXXXX08.02.1982 (44)Bankruptcy trustee29.04.2025-
Axel Ludwig Jacob37105XXXXXX21.05.1971 (55)Board member31.05.2021-
Chris Delton Kacher36804XXXXXX21.04.1968 (58)Board member31.05.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Triquantum Technologies OÜ-30.11.2020 (5)Shareholder25 000,00 EUR100Sole ownership16.08.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Markus Josef Leininger-08.01.1966 (60)Supervisory-board member17.12.2021-
Aktsiaselts PricewaterhouseCoopers--Audit firm31.05.2021-
Johannes Josef Böckenhoff-10.12.1960 (65)Supervisory-board member06.04.2021-
Meelis Milder35804XXXXXX05.04.1958 (68)Supervisory-board member06.04.2021-
Priit Lätt37610XXXXXX29.10.1976 (49)Supervisory-board member06.04.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Axel Ludwig Jacob37105XXXXXX21.05.1971 (55)Indirect holding02.06.2021-
Chris Delton Kacher36804XXXXXX21.04.1968 (58)Indirect holding02.06.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2023 2022 2021
Current assets86 €99.6%23 786 €23 786 €
Non-current assets23 700 €--
Total assets23 786 €23 786 €23 786 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50175261 / 629.04.2025Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (29.04.2025)
Ä 50175261 / M523.08.2024Order to remedy deficiencies for correcting extra-entry data - Amendment entry06.09.2024Entered into force (23.08.2024)
Ä 50175261 / M419.02.2024Reporting-fine order05.03.2024Entered into force (14.09.2024)
Ä 50175261 / M323.12.2023Fine-warning order – annual report not filed22.01.2024Entered into force (23.12.2023)
Ä 50175261 / M223.02.2023Public service of order in Official AnnouncementsEntered into force (23.02.2023)

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
Official announcements
Subject
Date
Notice of declaration of bankruptcy22.04.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs26.03.2025
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition19.02.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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