HOLLY GROUP OÜ - 10349028 | ScoreStorybook | Print Summary Report
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HOLLY GROUP OÜ

Summary report

Date of report 21.09.2024

HOLLY GROUP OÜ
10349028 - Deleted (20.10.2007)
Founded in 30.12.1997
Fixed capital -

Former names

  • Osaühing Holly Group
VAT  
EE100344019 (end 30.11.2000)
start end
01.02.1998 30.11.2000

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HOLLY GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

HOLLY GROUP OÜ

Former deciders
?

Juri Zelenski

Relations: 1
Turnover 2024: 1 720 €
Employees: 1
Juri Zelenski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 150

Date of birth: ......

Active relations 1

Building construction works

HOLLY GROUP OÜ

History of right of representation
?
Field
Business age
9y
Beneficial country:
et
 
Juri Zelenski ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

HOLLY GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

HOLLY GROUP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

HOLLY GROUP OÜ

Paid taxes and estimated average salaries

HOLLY GROUP OÜ

Sales revenue by business area

HOLLY GROUP OÜ

Real estate as of 20.10.2007

Real estate MISSING

HOLLY GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 26.11.2004 ......
2002 01.01.2002–31.12.2002 26.11.2004 ......
2001 01.01.2001–31.12.2001 26.11.2004 ......
2000 01.01.2000–31.12.2000 26.11.2004 ......

Liabilities and debts

HOLLY GROUP OÜ

Reports and assets-liabilities overview 20.10.2007
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HOLLY GROUP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

HOLLY GROUP OÜ

Bailiff's enforcement proceedings as of 20.10.2007
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Bailiff's enforcement proceedings MISSING

HOLLY GROUP OÜ

Regulations of the Payment Order Department as of 20.10.2007
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Regulations of the Payment Order Department MISSING

HOLLY GROUP OÜ

Court orders in the register as of 20.10.2007
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Court order MISSING

HOLLY GROUP OÜ

Decisions of the Consumer Disputes Committee as of 20.10.2007
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Consumer disputes MISSING

HOLLY GROUP OÜ

Court hearings as of 20.10.2007
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Court hearings MISSING

HOLLY GROUP OÜ

Rulings as of 20.10.2007
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Court settlemets MISSING

HOLLY GROUP OÜ

Notices and announcements as of 20.10.2007
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Announcements MISSING

Marketing

Business network

HOLLY GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

HOLLY GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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