HOLASERVIS OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
HOLASERVIS OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 179 604 €
Employees: 2
Natalia Shkrabkova
★★★★
......
Credit Score: Borderline
Reputation score: 420
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 640 229 €
Employees: 5
Hillar Villers
★★★★
......
Credit Score: Borderline
Reputation score: 1280
Date of birth: ......
Active relations 6
HOLASERVIS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Hillar Villers ... - ...
Natalia Shkrabkova ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
HOLASERVIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
HOLASERVIS OÜ
Other related parties?
Former other persons
Finances and assets
HOLASERVIS OÜ
Taxes paid and estimated average salariesHOLASERVIS OÜ
Financial indicators and prognosisHOLASERVIS OÜ
Financial raiting: "SATISFACTORY" (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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
HOLASERVIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 10.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
Liabilities and debts
HOLASERVIS OÜ
Reports and assets-liabilities overview 28.06.2013?
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: ...... €
HOLASERVIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HOLASERVIS OÜ
Debt by type 02.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HOLASERVIS OÜ
Time-barred and ongoing claims as of 28.06.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HOLASERVIS OÜ
Bailiff's enforcement proceedings as of 28.06.2013?
Bailiff's enforcement proceedings MISSING
HOLASERVIS OÜ
Regulations of the Payment Order Department as of 28.06.2013?
Regulations of the Payment Order Department MISSING
HOLASERVIS OÜ
Court orders in the register as of 28.06.2013?
Court order MISSING
HOLASERVIS OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2013?
Consumer disputes MISSING
HOLASERVIS OÜ
Court hearings as of 28.06.2013?
Court hearings MISSING
HOLASERVIS OÜ
Rulings as of 28.06.2013?
Kohtuotsus tsiviilasjas nr 2-13-29473/128
Viru Maakohus Narva kohtumaja
20.10.2015
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, SAMPO PANK AS |
| Number of the case: | 2-13-29473/128 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 12.06.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.06.2013 |
| Court case category: | Muud, Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.10.2015 |
| Entry into force: | 21.06.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.13.29473.24685 |
Kohtumäärus tsiviilasjas nr 2-12-29798/13
Viru Maakohus Narva kohtumaja
30.08.2012
| Related companies: | Andrei Matvejev, KIWEX GROUP OÜ, Natalia Shkrabkova |
| Number of the case: | 2-12-29798/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 31.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.07.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.08.2012 |
| Entry into force: | 15.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.29798.24004 |
HOLASERVIS OÜ
Notices and announcements as of 28.06.2013?
Announcements MISSING
Marketing
Business network
HOLASERVIS 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
HOLASERVIS 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 found.
Failed to load monitoring events.