GRECO BALTIC HOLDING AS - 11081102 | ScoreStorybook | Print Summary Report
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GRECO BALTIC HOLDING AS

Summary report

Date of report 12.11.2024

GRECO BALTIC HOLDING AS
11081102 - Registered
Founded in 28.10.2004
Fixed capital 63,462 €

Former names

  • Delandra Invest OÜ
  • EKKM Partnerid OÜ
  • IIZI Group AS
VAT  
EE100598027 (start 01.11.2015)

VAT group

IIZI KINDLUSTUSMAAKLER AS
IIZI KINDLUSTUSAGENTUUR OÜ GRECO BALTIC HOLDING AS
start end
01.11.2015 17.07.2023
18.07.2023 -
VAT  
EE101825401

VAT group

IIZI KINDLUSTUSMAAKLER AS
IIZI KINDLUSTUSAGENTUUR OÜ GRECO BALTIC HOLDING AS
start end
25.09.2015 31.10.2015

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keywords

  • laenuühistud
  • valdusfirmad
  • finantsteenuste osutamine

GRECO BALTIC HOLDING AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

GRECO BALTIC HOLDING AS

Number of employees and estimated average salaries
?

GRECO BALTIC HOLDING AS

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

GRECO BALTIC HOLDING AS

Deciders
?

Former deciders

Igor Fedotov

Relations: 6
Turnover 2024: 11 965 396 €
Employees: 102
Igor Fedotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15140

Date of birth: ......

Active relations 6

Activities of insurance agentsProvision of financial servicesActivities of other business organizationsPassenger transport in beach watersOther business assistance services

Kaido Kepp

Relations: 4
Turnover 2024: 11 967 705 €
Employees: 102
Kaido Kepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 17040

Date of birth: ......

Active relations 4

Activities of insurance agentsReal Estate RentalProvision of financial servicesForestry management

Kaido Konsap

Relations: 3
Turnover 2024: 11 961 427 €
Employees: 102
Kaido Konsap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 13650

Date of birth: ......

Active relations 3

Activities of insurance agentsProvision of financial servicesBusiness advice

Marko Veerberk

Relations: 6
Turnover 2024: 11 962 758 €
Employees: 102
Marko Veerberk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15890

Date of birth: ......

Active relations 6

Activities of insurance agentsProvision of financial servicesReal Estate RentalFinancial adviceBusiness adviceOther business assistance services
*Every member of the management board may represent the public limited company in concluding all transactions.

GRECO BALTIC HOLDING AS

Former deciders
?

Rait Ojasaar

Relations: 19
Turnover 2024: 2 427 133 €
Employees: 19
Rait Ojasaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6520

Date of birth: ......

Active relations 19

Management of fundsActivities of designersRental of passenger carsFinancial Services Assistance ActivitiesLandscape maintenance and reclamation worksActivities of housing associationsFinancial advice

Ando Kivilaid

Relations: 2
Turnover:
Employees:
Ando Kivilaid
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -20630

Date of birth: ......

Active relations 2

Sale of passenger carsOther activities

Tõnis Vilu

Relations: 5
Turnover 2024: 172 909 €
Employees: 1
Tõnis Vilu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1760

Date of birth: ......

Active relations 5

Business adviceRental of passenger carsActivities of insurance agentsActivities of management companies

Margo Meenisk

Relations: 2
Turnover 2024: 30 413 €
Employees: 1
Margo Meenisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 2

Business adviceOperation of sports facilities

Risto Rossar

Relations: 8
Turnover 2024: 3 275 095 €
Employees: 51
Risto Rossar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11570

Date of birth: ......

Active relations 8

Business adviceInformation technology and computer activitiesInterest trainingActivities of sports clubsFinancial Services Assistance ActivitiesActivities of housing associations

Marko Veerberk

Relations: 6
Turnover 2024: 11 962 758 €
Employees: 102
Marko Veerberk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15890

Date of birth: ......

Active relations 6

Activities of insurance agentsProvision of financial servicesReal Estate RentalFinancial adviceBusiness adviceOther business assistance services

Siim Tiidenberg

Relations: 2
Turnover 2024: 10 316 €
Employees:
Siim Tiidenberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 830

Date of birth: ......

Active relations 2

Financial advice

Kristo Ristikivi

Relations: 1
Turnover 2024: 30 497 €
Employees: 4
Kristo Ristikivi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1020

Date of birth: ......

Active relations 1

Activities of insurance agents

Aigars Milts

Relations:
Turnover:
Employees:
Aigars Milts
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

GRECO BALTIC HOLDING AS

History of right of representation
?
Field
Finance
Business age
20y
Beneficial country:
Austria
 
Marko Veerberk ... - ...
Kaido Konsap ... - ...
Kaido Kepp ... - ...
Igor Fedotov ... - ...
Aigars Milts ... - ...
Kristo Ristikivi ... - ...
Siim Tiidenberg ... - ...
Marko Veerberk ... - ...
Risto Rossar ... - ...
Ando Kivilaid ... - ...
Tõnis Vilu ... - ...
Margo Meenisk ... - ...
Rait Ojasaar ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

GRECO BALTIC HOLDING AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%
!
..................
51%
0.01
..................
10%
0.01
..................
10%
0.01
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
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!
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!
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!
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!
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!
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0.01
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0.01
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0.01
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0.01
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!
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0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
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0.01
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!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
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0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.23
..................
0.83
..................
0.01
..................
0.01
..................
0.23
..................
!
..................

GRECO BALTIC HOLDING AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.37
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.21
..................
0.01
..................
0.01
..................
0.25
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.83
..................
0.25
..................
0.25
..................
0.01
..................
0.25
..................
0.83
..................

GRECO BALTIC HOLDING AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRECO BALTIC HOLDING AS

Goodwill

GRECO BALTIC HOLDING AS

Paid taxes and estimated average salaries

GRECO BALTIC HOLDING AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

GRECO BALTIC HOLDING AS

Sales revenue by country

GRECO BALTIC HOLDING AS

Financial indicators and prognosis

GRECO BALTIC HOLDING AS

Financial raiting: "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

GRECO BALTIC HOLDING AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.04.2024 ......
2022 01.01.2022–31.12.2022 05.04.2023 ......
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 16.04.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 12.04.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 23.07.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 19.08.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 27.11.2006 ......

Liabilities and debts

GRECO BALTIC HOLDING AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRECO BALTIC HOLDING AS

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

GRECO BALTIC HOLDING AS

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

Total debt claims: ...... €

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

GRECO BALTIC HOLDING AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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* ...... €...... €...... €...... €......

GRECO BALTIC HOLDING AS

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

GRECO BALTIC HOLDING AS

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

GRECO BALTIC HOLDING AS

Court orders in the register as of 12.11.2024
?
Logo

Puuduste kõrvaldamise määrus

17.07.2024

Regulation number: Ä 10083911 / M18

Regulation status has entered into force: 17.07.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

03.06.2024

Regulation number: Ä 10083911 / M17

Regulation status has entered into force: 03.06.2024

Date of enforcement of order or additional period: 03.06.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.06.2022

Regulation number: Ä 10083911 / M16

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 27.06.2022

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus

26.08.2021

Regulation number: Ä 10083911 / 38

Regulation status has entered into force: 10.09.2021

Date of enforcement of order or additional period: 21.09.2021

Määruse olek: Jõustunud

GRECO BALTIC HOLDING AS

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

GRECO BALTIC HOLDING AS

Court hearings as of 12.11.2024
?

Court hearings MISSING

GRECO BALTIC HOLDING AS

Rulings as of 12.11.2024
?

Court settlemets MISSING

GRECO BALTIC HOLDING AS

Notices and announcements as of 12.11.2024
?
Logo

otice of reduction of share capital

16.09.2021
Aktsiakapitali vähendamise teade
Avaldamise algus: 16.09.2021
Avaldamise lõpp: tähtajatu
GrECo Baltic Holding AS (registrikood 11081102) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. 19.04.2021 otsustasid aktsionärid vähendada aktsiakapitali tühistades 4683 eelisaktsiat nominaalväärtusega 0,1 eurot aktsia kohta. Aktsiakapitali nominaalväärtus väheneb 468,30 euro võrra. Uus aktsiakapitali nominaalväärtus on 63462 eurot.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). e-posti aadressil info@iizi.ee

Ärinimed
GrECo Baltic Holding AS, kehtetud ärinimed: Delandra Invest OÜ, IIZI Group AS, EKKM Partnerid OÜ.
GrECo Baltic Holding AS
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Telliskivi tn 60/2
Telefon: +372 6660300
E-post: igor.fedotov@iizi.ee
Teadaande number 1817152
Logo

Notice of merger

17.09.2015
Äriühingu ühinemise teade
Avaldamise algus: 17.09.2015
Avaldamise lõpp: tähtajatu
IIZI Group AS (registrikood 11081102) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid IIZI Group AS (registrikood 11081102) ja Insurance broker services OÜ (registrikood: 12187400), asukoht: Pärnu mnt 158/1, Tallinn. Ühinenud ühing jätkab tegevust IIZI Group AS nime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). IIZI Group AS aadressile Pärnu mnt 158/1, Tallinn

Kehtetud ärinimed:
IIZI Group AS: Delandra Invest OÜ, EKKM Partnerid OÜ.
Insurance broker services OÜ: Insurance broker services OÜ.
IIZI Group AS
Tallinna linn, Harju maakond, Pärnu mnt 158/1
Telefon: +372 5129424
E-post: risto@iizi.net
Teadaande avaldaja kontaktandmed:
Igor Fedotov
Teadaande number 844896
Logo

Notice of concluding a merger agreement of a public limited company

17.06.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 17.06.2015
Avaldamise lõpp: tähtajatu
IIZI Group AS (registrikood 11081102) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud IIZI Group AS (registrikood 11081102) ja Insurance broker services OÜ (registrikood: 12187400), asukoht: Pärnu mnt 158/1, Tallinn vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepinguga on võimalik tutvuda Tartu Maakohtu registriosakonnas ja ühendava ühingu asukohas aadressil Pärnu mnt 158/1, Tallinn.

Kehtetud ärinimed:
IIZI Group AS: Delandra Invest OÜ, EKKM Partnerid OÜ.
IIZI Group AS
Tallinna linn, Harju maakond, Pärnu mnt 158/1
Telefon: +372 5129424
E-post: info@iizi.ee
Teadaande avaldaja kontaktandmed:
Igor Fedotov
Teadaande number 786447
Logo

Notice of concluding a merger agreement of a public limited company

13.05.2015
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 13.05.2015
Avaldamise lõpp: tähtajatu
IIZI Group AS (registrikood 11081102) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud IIZI Group AS (registrikood 11081102) ja So In Time OÜ (registrikood: 12783651), asukoht: Pärnu mnt 158/1, Tallinn vahel. IIZI Group AS (registrikood 11081102, aadress Pärnu mnt 158/1, Tallinn) juhatus teatab, et IIZI Group AS (ühendav ühing) ja So In Time OÜ (ühendatav ühing, registrikood 12783651, aadress Pärnu mnt 158/1, Tallinn) vahel on 12. mail 2015 sõlmitud ühinemisleping.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepinguga on võimalik tutvuda Tartu Maakohtu registriosakonnas ja ühendava ühingu asukohas aadressil Pärnu mnt 158/1, Tallinn.

Kehtetud ärinimed:
IIZI Group AS: Delandra Invest OÜ, EKKM Partnerid OÜ.
IIZI Group AS
Tallinna linn, Harju maakond, Pärnu mnt 158/1
Telefon: +372 5129424
E-post: info@iizi.ee
Teadaande avaldaja kontaktandmed:
Igor Fedotov
Teadaande number 771184

Marketing

Business network

GRECO BALTIC 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

GRECO BALTIC HOLDING AS

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

Monitoring events

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