SERGIO HOLDING OÜ - 11078880 | ScoreStorybook | Print Summary Report
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SERGIO HOLDING OÜ

Summary report

Date of report 29.11.2024

SERGIO HOLDING OÜ
11078880 - Registered
Founded in 14.10.2004
Fixed capital 2,556 €

Former names

  • OÜ Intelonet
VAT  
EE100936456 (start 25.11.2004)
start end
25.11.2004 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvarabüroode tegevus

SERGIO HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SERGIO HOLDING OÜ

Number of employees and estimated average salaries
?

SERGIO HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SERGIO HOLDING OÜ

Decision-makers
?

Former decision-makers

Sergei Õitspuu

Relations: 6
Turnover 2024: 49 219 €
Employees: 1
Sergei Õitspuu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1920

Date of birth: ......

Active relations 6

Activities of real estate agenciesActivities of housing associationsPurchase and sale of own propertyFinishing of buildingsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

SERGIO HOLDING OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3010

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

SERGIO HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
 
Sergei Õitspuu ... - ...
Indrek Aare ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

SERGIO HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
0.15
..................
!
..................

SERGIO HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SERGIO HOLDING OÜ

Firmaväärtus

SERGIO HOLDING OÜ

Taxes paid and estimated average salaries

SERGIO HOLDING OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SERGIO HOLDING OÜ

Müügitulu tegevusalade lõikes

SERGIO HOLDING OÜ

Sales revenue by country

SERGIO HOLDING OÜ

Financial indicators and prognosis

SERGIO HOLDING OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SERGIO HOLDING OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon M......
igon J......
igon J......
igon L......
igon G......
igon M......
igon A......
igon R......
igon M......
igon M......

SERGIO HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 03.05.2017 ......
2015 01.01.2015–31.12.2015 20.03.2016 ......
2014 01.01.2014–31.12.2014 26.01.2015 ......
2013 01.01.2013–31.12.2013 13.05.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 08.05.2012 ......
2010 01.01.2010–31.12.2010 25.05.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 10.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 06.12.2006 ......

Liabilities and debts

SERGIO HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERGIO HOLDING OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

SERGIO HOLDING OÜ

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

Total debt claims: ...... €

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

SERGIO HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SERGIO HOLDING OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

SERGIO HOLDING OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

SERGIO HOLDING OÜ

Court orders in the register as of 29.11.2024
?

Court order MISSING

SERGIO HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

SERGIO HOLDING OÜ

Court hearings as of 29.11.2024
?
Logo

Number of the case: 2-23-7710

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

15.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1, I korrus
Judge: Kadri Mälberg
Description of hearings: ......

SERGIO HOLDING OÜ

Rulings as of 29.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-104/9

Tartu Maakohus Tartu kohtumaja

21.10.2024
Related companies:
Number of the case: 2-24-104/9
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 04.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.10.2024
Entry into force: 09.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.104.17788
Logo

Kohtumäärus tsiviilasjas nr 2-24-8553/23

Harju Maakohus Tallinna kohtumaja

30.09.2024
Related companies:
Number of the case: 2-24-8553/23
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 30.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.05.2024
Court case category: Tööõigus
Keyword: -
Court decision date: 30.09.2024
Entry into force: 08.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.8553.16852

SERGIO HOLDING OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

SERGIO HOLDING 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SERGIO HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus