WHITEHOLM OÜ
Date of report 28.12.2024
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Employees and salaries
Deciders and beneficiaries
WHITEHOLM OÜ
Former decision-makers?
Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 26
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marek-Roman Jepifantsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 5 284 523 €
Employees: 11
Simon Lirisman
★★★★
......
Credit Score: Problematic
Reputation score: -165830
Date of birth: ......
Active relations 20
WHITEHOLM OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Ants Orik ... - ...
Simon Lirisman ... - ...
Erle Naur ... - ...
Marek-Roman Jepifantsev ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
WHITEHOLM OÜ
Owners?
Former owners
Finances and assets
WHITEHOLM OÜ
Taxes paid and estimated average salariesWHITEHOLM OÜ
Financial indicators and prognosisWHITEHOLM OÜ
Financial raiting: "GOOD" (2009)2009
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
WHITEHOLM OÜ
Annual reportsLiabilities and debts
WHITEHOLM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WHITEHOLM OÜ
Reports and assets-liabilities overview 27.03.2014?
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: ...... €
WHITEHOLM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHITEHOLM OÜ
Bailiff's enforcement proceedings as of 27.03.2014?
Bailiff's enforcement proceedings MISSING
WHITEHOLM OÜ
Regulations of the Payment Order Department as of 27.03.2014?
Regulations of the Payment Order Department MISSING
WHITEHOLM OÜ
Court orders in the register as of 27.03.2014?
Court order MISSING
WHITEHOLM OÜ
Decisions of the Consumer Disputes Committee as of 27.03.2014?
Consumer disputes MISSING
WHITEHOLM OÜ
Court hearings as of 27.03.2014?
Court hearings MISSING
WHITEHOLM OÜ
Rulings as of 27.03.2014?
Kohtuotsus kriminaalasjas nr 1-13-5845/9
Harju Maakohus Liivalaia kohtumaja
17.10.2013
| Related companies: | Ants Orik, Roman Osminkin |
| Number of the case: | 1-13-5845/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Olentšenko |
| Commencement of the Court case: | 25.06.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.06.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 17.10.2013 |
| Entry into force: | 02.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:1.13.5845.27161 |
WHITEHOLM OÜ
Notices and announcements as of 27.03.2014?
Announcements MISSING
Marketing
Business network
WHITEHOLM 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
WHITEHOLM 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.