HOLWELL GROUP OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
HOLWELL GROUP OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
351 284 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
279 993 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10570
Date of birth: ......
Active relations 8
Relations:
1
Turnover 2025:
232 996 €
Employees:
9
Konstantin Siljukov
★★★★
......
Credit Score: Risky
Reputation score: 910
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Alexander Kravets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HOLWELL GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Alexander Kravets
... - ...
Konstantin Siljukov
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
Indrek Ergma
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
HOLWELL GROUP OÜ
Owners?
Former owners
Finances and assets
HOLWELL GROUP OÜ
Taxes paid and estimated average salariesHOLWELL GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
HOLWELL GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
Liabilities and debts
HOLWELL GROUP OÜ
Reports and assets-liabilities overview 26.09.2011?
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: ...... €
HOLWELL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLWELL GROUP OÜ
Bailiff's enforcement proceedings as of 26.09.2011?
Bailiff's enforcement proceedings MISSING
HOLWELL GROUP OÜ
Regulations of the Payment Order Department as of 26.09.2011?
Regulations of the Payment Order Department MISSING
HOLWELL GROUP OÜ
Court orders in the register as of 26.09.2011?
Court order MISSING
HOLWELL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.09.2011?
Consumer disputes MISSING
HOLWELL GROUP OÜ
Court hearings as of 26.09.2011?
Court hearings MISSING
HOLWELL GROUP OÜ
Rulings as of 26.09.2011?
Court settlemets MISSING
HOLWELL GROUP OÜ
Notices and announcements as of 26.09.2011?
Announcements MISSING
Marketing
Business network
HOLWELL GROUP 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
HOLWELL GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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