BENITO HOLDINGS OÜ - 11182725 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BENITO HOLDINGS OÜ

Summary report

Date of report 03.01.2025

BENITO HOLDINGS OÜ
11182725 - Deleted (18.08.2010)
Founded in 03.11.2005
Fixed capital 21,730 €

Former names

  • OÜ Benito Holdings
VAT
missing

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BENITO HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

BENITO HOLDINGS OÜ

Former decision-makers
?

Veli Kraavi

Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 20

Sea fishingCatering (restaurant, etc.) Excavation and soil workBuilding construction worksProduction of clothingRetail sale of cosmetics and toiletriesData processing

Urmas Toome

Relations: 13
Turnover 2024: 107 553 €
Employees: 1
Urmas Toome
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -62060

Date of birth: ......

Active relations 13

Activities of Legal OfficesLegal actionsBusiness adviceCrop cultivationReal Estate RentalPurchase and sale of own propertyProvision of specialist care

Üllar Heinsoo

Relations: 8
Turnover 2024: 5 635 028 €
Employees: 13
Üllar Heinsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3870

Date of birth: ......

Active relations 8

Sports Community (Union) activitiesWholesale of chemical productsInvesting in financial resourcesActivities of housing associationsActivities of sports clubsForestry managementWholesale of other chemical products

BENITO HOLDINGS OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Veli Kraavi ... - ...
Üllar Heinsoo ... - ...
Urmas Toome ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

BENITO HOLDINGS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.57
..................

BENITO HOLDINGS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.07
..................
0.01
..................
0.15
..................
0.01
..................

Finances and assets

BENITO HOLDINGS OÜ

Taxes paid and estimated average salaries

BENITO HOLDINGS OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

BENITO HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 22.12.2009 ......
2007 01.01.2007–31.12.2007 24.07.2008 ......
2006 01.01.2006–31.12.2006 04.09.2007 ......

Liabilities and debts

BENITO HOLDINGS OÜ

Reports and assets-liabilities overview 18.08.2010
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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: ...... €

BENITO HOLDINGS OÜ

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

Total debt claims: ...... €

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

BENITO HOLDINGS OÜ

Bailiff's enforcement proceedings as of 18.08.2010
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Bailiff's enforcement proceedings MISSING

BENITO HOLDINGS OÜ

Regulations of the Payment Order Department as of 18.08.2010
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Regulations of the Payment Order Department MISSING

BENITO HOLDINGS OÜ

Court orders in the register as of 18.08.2010
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Court order MISSING

BENITO HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 18.08.2010
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Consumer disputes MISSING

BENITO HOLDINGS OÜ

Court hearings as of 18.08.2010
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Court hearings MISSING

BENITO HOLDINGS OÜ

Rulings as of 18.08.2010
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Court settlemets MISSING

BENITO HOLDINGS OÜ

Notices and announcements as of 18.08.2010
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Announcements MISSING

Marketing

Business network

BENITO HOLDINGS 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
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Beneficiaries network

BENITO HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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