U.S.SECURITIES HOLDING OÜ - 11209915 | Print Summary Report
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U.S.SECURITIES HOLDING OÜ

Summary report

Date of report 02.05.2025

U.S.SECURITIES HOLDING OÜ
11209915 - Deleted (31.08.2017)
Founded in 12.01.2006
Fixed capital 5,112,931 €

Former names

  • U.S.Securities Holding OÜ
VAT
missing

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  • investeerimisfirmad

U.S.SECURITIES HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

U.S.SECURITIES HOLDING OÜ

Number of employees and estimated average salaries
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U.S.SECURITIES HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

U.S.SECURITIES HOLDING OÜ

Former decision-makers
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Tarmo Tomak

Relations: 6
Turnover 2025: 53 100 €
Employees:
Tarmo Tomak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3670

Date of birth: ......

Active relations 6

Financial Services Assistance ActivitiesReal Estate RentalComputer ConsultationsActivities of money market and non-money market investments funds

Martin Ühtegi

Relations: 6
Turnover 2025: 2 439 543 €
Employees: 13
Martin Ühtegi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29450

Date of birth: ......

Active relations 6

Other business assistance servicesReal Estate Rental

Tarmo Keskküla

Relations: 15
Turnover 2025: 47 514 197 €
Employees: 1 437
Tarmo Keskküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 105560

Date of birth: ......

Active relations 15

Investigation and private security activitiesOther business assistance servicesActivities of management companiesBuilding Management Assistance ActivitiesAccountingRental of air transport vehiclesReal Estate Rental

U.S.SECURITIES HOLDING OÜ

History of right of representation
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Field
Business age
11y
Beneficial country:
et
 
Tarmo Keskküla ... - ...
Martin Ühtegi ... - ...
Tarmo Tomak ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

U.S.SECURITIES HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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U.S.SECURITIES HOLDING OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.06
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0.14
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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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0.01
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0.01
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U.S.SECURITIES HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
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0.01
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0.01
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0.01
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Finances and assets

U.S.SECURITIES HOLDING OÜ

Taxes paid and estimated average salaries

U.S.SECURITIES HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

U.S.SECURITIES HOLDING OÜ

Financial indicators and prognosis

U.S.SECURITIES HOLDING OÜ

Financial raiting: "GOOD" (2016)
2016
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

U.S.SECURITIES HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
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 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 29.05.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

U.S.SECURITIES HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

U.S.SECURITIES HOLDING OÜ

Reports and assets-liabilities overview 31.08.2017
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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: ...... €

U.S.SECURITIES HOLDING OÜ

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

Total debt claims: ...... €

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

U.S.SECURITIES HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

U.S.SECURITIES HOLDING OÜ

Bailiff's enforcement proceedings as of 31.08.2017
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Bailiff's enforcement proceedings MISSING

U.S.SECURITIES HOLDING OÜ

Regulations of the Payment Order Department as of 31.08.2017
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Regulations of the Payment Order Department MISSING

U.S.SECURITIES HOLDING OÜ

Court orders in the register as of 31.08.2017
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Court order MISSING

U.S.SECURITIES HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2017
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Consumer disputes MISSING

U.S.SECURITIES HOLDING OÜ

Court hearings as of 31.08.2017
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Court hearings MISSING

U.S.SECURITIES HOLDING OÜ

Rulings as of 31.08.2017
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Court settlemets MISSING

U.S.SECURITIES HOLDING OÜ

Notices and announcements as of 31.08.2017
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Logo

Notice of merger

01.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Tallinn; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Tallinn; Stigu Maja OÜ (registrikood: 12546508), asukoht: Tallinn; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Tallinn; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Tallinn; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Tallinn; Mark Securities OÜ (registrikood: 12934110), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@usinvest.eu

Ärinimed
Mark Securities OÜ, kehtetud ärinimed: Mark Securities OÜ.
OÜ FB Baltic Holding, kehtetud ärinimed: OÜ FB Baltic Holding.
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING, OÜ IKHOR INVESTEERINGUD.
ROTERMANN GRUPP OÜ, kehtetud ärinimed: ROTERMANN GRUPP OÜ.
Stigu Maja OÜ, kehtetud ärinimed: Stigu Maja OÜ.
U.S. Invest Services OÜ, kehtetud ärinimed: U.S. Invest Services OÜ, Osaühing Barnaby.
U.S.Securities Holding OÜ, kehtetud ärinimed: U.S.Securities Holding OÜ.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1186810
Logo

Notice of concluding a merger agreement of a public limited company

20.06.2017
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 20.06.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Sõjakooli tn 10, Kristiine linnaosa, Tallinn, Harju maakond, 11316; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Stigu Maja OÜ (registrikood: 12546508), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Mark Securities OÜ (registrikood: 12934110), asukoht: 12934110 vahel. Ühendavaks ühinguks on U.S.Invest Aktsiaselts.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Ärinimed
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING.
U.S. Invest Services OÜ, kehtetud ärinimed: Osaühing Barnaby.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1152680

Marketing

Business network

U.S.SECURITIES 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

U.S.SECURITIES HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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