CES HOLDING AS - 10564301 | Print Summary Report
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CES HOLDING AS

Summary report

Date of report 12.05.2025

CES HOLDING AS
10564301 - Deleted (18.06.2013)
Founded in 16.07.1999
Fixed capital 521,519 €

Former names

  • aktsiaselts Nord River Grupp
  • aktsiaselts Ösel
  • CES Holding AS
VAT  
EE100571688 (end 12.11.2012)
start end
01.11.1999 12.11.2012

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CES HOLDING AS

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

CES HOLDING AS

Former decision-makers
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Robert Jaani

Relations: 11
Turnover 2025: 2 337 439 €
Employees: 6
Robert Jaani
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9320

Date of birth: ......

Active relations 11

Business adviceRetail sale of other goodsInstallation of air conditioning systemsPurchase and sale of own propertyActivities of management companiesProduction of plastic packagingOther electricity production

Raivo Sulg

Relations: 1
Turnover:
Employees:
Raivo Sulg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Social Science Development Activities

Tarmo Tamm

Relations: 8
Turnover 2025: 13 533 €
Employees: 2
Tarmo Tamm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -19390

Date of birth: ......

Active relations 8

Engineering activitiesOther non-specialised retail saleActivities of management companiesResearch activities in technologyAll other professional, scientific and technical activities n.e.c.Advertising agenciesBuilding construction works

Olari Taal

Relations: 2
Turnover:
Employees:
Olari Taal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4350

Date of birth: ......

Active relations 2

Real Estate Rental

Priit Tamm

Relations: 4
Turnover 2025: 37 480 €
Employees: 2
Priit Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1630

Date of birth: ......

Active relations 4

Activities of management companiesAll other professional, scientific and technical activities n.e.c.

Tauno Tats

Relations: 11
Turnover 2025: 10 442 352 €
Employees: 52
Tauno Tats
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 34600

Date of birth: ......

Active relations 11

Activities of money market and non-money market investments fundsActivities of restaurants and cafesVegetable cultivationReal Estate RentalActivities of management companies

Kuldar Leis

Relations: 2
Turnover 2025: 415 850 €
Employees: 6
Kuldar Leis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 2

Activities of sports clubs

Aare Kilp

Relations: 3
Turnover 2025: 261 879 €
Employees: 1
Aare Kilp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 3

Other non-specialised retail saleActivities of management companies

Carl-Erik Johannes Sundblad

Relations:
Turnover:
Employees:
Carl-Erik Johannes Sundblad
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CES HOLDING AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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0.19
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0.33
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CES HOLDING AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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0.53
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0.01
..................
0.33
..................
0.19
..................
0.01
..................

CES HOLDING AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

CES HOLDING AS

Taxes paid and estimated average salaries

CES HOLDING AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

CES HOLDING AS

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 06.12.2011 ......
2006 01.01.2006–31.12.2006 07.05.2009 ......
2005 01.01.2005–31.12.2005 05.04.2007 ......
2004 01.01.2004–31.12.2004 19.01.2006 ......
2003 01.01.2003–31.12.2003 22.08.2005 ......
2002 01.01.2002–31.12.2002 14.09.2004 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.03.2001 ......

Liabilities and debts

CES HOLDING AS

Reports and assets-liabilities overview 18.06.2013
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CES HOLDING AS

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

Total debt claims: ...... €

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

CES HOLDING AS

Bailiff's enforcement proceedings as of 18.06.2013
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Bailiff's enforcement proceedings MISSING

CES HOLDING AS

Regulations of the Payment Order Department as of 18.06.2013
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Regulations of the Payment Order Department MISSING

CES HOLDING AS

Court orders in the register as of 18.06.2013
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Court order MISSING

CES HOLDING AS

Decisions of the Consumer Disputes Committee as of 18.06.2013
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Consumer disputes MISSING

CES HOLDING AS

Court hearings as of 18.06.2013
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Court hearings MISSING

CES HOLDING AS

Rulings as of 18.06.2013
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Logo

Kohtumäärus tsiviilasjas nr 2-11-46432/42

Viru Maakohus Rakvere kohtumaja

18.04.2012
Related companies: ADVOKAADIBÜROO CONCORDIA OÜ
Number of the case: 2-11-46432/42
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Marika Leimann
Commencement of the Court case: 29.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.09.2011
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 18.04.2012
Entry into force: 05.05.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.11.46432.12673
Logo

Kohtumäärus tsiviilasjas nr 2-11-46432/30

Tartu Ringkonnakohus

28.02.2012
Related companies: ADVOKAADIBÜROO CONCORDIA OÜ
Number of the case: 2-11-46432/30
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 29.09.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 14.02.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.02.2012
Entry into force: 28.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2012:2.11.46432.7292

CES HOLDING AS

Notices and announcements as of 18.06.2013
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Announcements MISSING

Marketing

Business network

CES HOLDING AS

 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

CES HOLDING AS

 Networks - Beneficiaries
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Monitoring events

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