HOLDTRANS OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
HOLDTRANS OÜ
Former deciders?
Relations: 2
Turnover 2024: 240 626 €
Employees: 3
Raul Pikner
★★★★
......
Credit Score: Borderline
Reputation scores: 450
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 641 588 €
Employees: 6
Antti Ilumets
★★★★
......
Credit Score: Borderline
Reputation scores: 1015
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 258 456 €
Employees: 2
Olev Kuklase
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1100
Date of birth: ......
Active relations 4
HOLDTRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
HOLDTRANS OÜ
Owners?
Former owners
HOLDTRANS OÜ
Other related parties?
Former other persons
HOLDTRANS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HOLDTRANS OÜ
Paid taxes and estimated average salariesHOLDTRANS OÜ
The number of days buyers have not paid?
HOLDTRANS OÜ
Sales revenue by business areaHOLDTRANS OÜ
Real estate as of 26.03.2012Real estate MISSING
HOLDTRANS OÜ
Annual reportsLiabilities and debts
HOLDTRANS OÜ
Reports and assets-liabilities overview 26.03.2012?
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: ...... €
HOLDTRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLDTRANS OÜ
Bailiff's enforcement proceedings as of 26.03.2012?
Bailiff's enforcement proceedings MISSING
HOLDTRANS OÜ
Regulations of the Payment Order Department as of 26.03.2012?
Regulations of the Payment Order Department MISSING
HOLDTRANS OÜ
Court orders in the register as of 26.03.2012?
Court order MISSING
HOLDTRANS OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2012?
Consumer disputes MISSING
HOLDTRANS OÜ
Court hearings as of 26.03.2012?
Court hearings MISSING
HOLDTRANS OÜ
Rulings as of 26.03.2012?
Court settlemets MISSING
HOLDTRANS OÜ
Notices and announcements as of 26.03.2012?
Announcements MISSING
Marketing
Business network
HOLDTRANS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
HOLDTRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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