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HOLBER TRADE AS

Summary report

Date of report 18.06.2024

HOLBER TRADE AS
10953116 - Deleted (05.07.2013)
Founded in 05.06.2003
Fixed capital 25 565 €

Former names

  • Aktsiaselts Holber Trade
VAT  
EE100838554 (end 30.06.2013)
start end
15.07.2003 30.06.2013

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HOLBER TRADE AS

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

HOLBER TRADE AS

Former deciders
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Argos Kracht

Relations: 27
Turnover 2024: 4 026 192 €
Employees: 1
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10650

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentBusiness adviceReal Estate RentalSoftware PublishingProvision of financial servicesConstruction of sewer lines

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mart Tooming
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 17710

Date of birth: ......

Active relations 6

Activities of management companiesBusiness adviceFinancial adviceInvesting in financial resourcesCommunity promoting regional lifeManagement of funds
Toonart Rääsk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 63250

Date of birth: ......

Active relations 9

HotelsReal Estate RentalCommunity promoting regional lifePassenger transport in beach watersSea fishing

Vladimir Oleinik

Relations: 1
Turnover 2024: 22 855 986 €
Employees: 143
Vladimir Oleinik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30650

Date of birth: ......

Active relations 1

Storage of gases

Heiti Hääl

Relations: 11
Turnover 2024: 15 901 715 €
Employees: 4
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -15331

Date of birth: ......

Active relations 11

Wholesale of motor fuelStorage of gasesReal Estate Management ActivitiesOther activitiesPassenger transport in beach watersSea fishingCommunity promoting regional life

Heiti Hääl

Relations: 11
Turnover 2024: 15 901 715 €
Employees: 4
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -15331

Date of birth: ......

Active relations 11

Wholesale of motor fuelStorage of gasesReal Estate Management ActivitiesOther activitiesPassenger transport in beach watersSea fishingCommunity promoting regional life

HOLBER TRADE AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.11
..................
!
..................
!
..................
0.01
..................
0.11
..................
0.11
..................
0.01
..................
0.01
..................

HOLBER TRADE AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.11
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.11
..................
0.01
..................
!
..................
0.11
..................
0.01
..................
0.01
..................
0.11
..................
!
..................
0.33
..................
0.11
..................
0.01
..................
0.20
..................
0.34
..................
0.34
..................
!
..................

Finances and assets

HOLBER TRADE AS

Paid taxes and estimated average salaries

HOLBER TRADE AS

The number of days buyers have not paid
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HOLBER TRADE AS

Sales revenue by business area

HOLBER TRADE AS

Financial indicators and prognosis

HOLBER TRADE AS

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HOLBER TRADE AS

Real estate as of 05.07.2013

Real estate MISSING

HOLBER TRADE AS

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 13.01.2012 ......
2011 01.01.2011–31.12.2011 16.12.2011 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 12.05.2008 ......
2006 01.01.2006–31.12.2006 12.05.2008 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 20.10.2005 ......

Liabilities and debts

HOLBER TRADE AS

Reports and assets-liabilities overview 05.07.2013
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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: ...... €

HOLBER TRADE AS

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
...... ......

HOLBER TRADE AS

Court orders in the register as of 05.07.2013
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.04.2008

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 72705 / M3

Regulation status has entered into force: 12.05.2008

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.04.2008

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 72705 / M3

Regulation status has entered into force: 12.05.2008

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

16.10.2007

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 72705 / M2

Regulation status has entered into force: 26.10.2007

Määruse olek: Puudused kõrvaldatud

HOLBER TRADE AS

Decisions of the Consumer Disputes Committee as of 05.07.2013
?

Consumer disputes MISSING

HOLBER TRADE AS

Court hearings as of 05.07.2013
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Court hearings MISSING

HOLBER TRADE AS

Rulings as of 05.07.2013
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Court settlemets MISSING

HOLBER TRADE AS

Notices and announcements as of 05.07.2013
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Announcements MISSING

Marketing

Business network

HOLBER TRADE 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

HOLBER TRADE AS

 Networks - Beneficiaries
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Monitoring events

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