HOLLAND HOUSE OÜ - 11303838 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

HOLLAND HOUSE OÜ

Number of employees and estimated average salaries
?

HOLLAND HOUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

HOLLAND HOUSE OÜ

Decision-makers
?

Former decision-makers

Andrei Volodin
★★★★

......

Credit Score: Problematic

Reputation score: -15330

Date of birth: ......

Active relations 3


*

HOLLAND HOUSE OÜ

Former decision-makers
?
Indrek Aare
★★★★

......

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 8

Hans Gerrit Schaling
★★★★

......

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Alexander Poderachev
★★★★

......

Credit Score: Borderline

Reputation score: -12590

Date of birth: ......

Active relations 2

HOLLAND HOUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.74
..................
25%
0.41
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.41
..................
0.74
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HOLLAND HOUSE OÜ

Goodwill

HOLLAND HOUSE OÜ

Taxes paid and estimated average salaries

HOLLAND HOUSE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

HOLLAND HOUSE OÜ

Sales revenue by country

HOLLAND HOUSE OÜ

Financial indicators and prognosis

HOLLAND HOUSE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

HOLLAND HOUSE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.06.2021 ......
2019 01.01.2019–31.12.2019 14.06.2021 ......
2018 01.01.2018–31.12.2018 14.06.2021 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 12.05.2014 ......
2012 01.01.2012–31.12.2012 28.05.2013 ......
2011 01.01.2011–31.12.2011 18.05.2012 ......
2010 01.01.2010–31.12.2010 15.04.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 14.12.2009 ......
2007 01.01.2007–31.12.2007 14.12.2009 ......

Liabilities and debts

HOLLAND HOUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HOLLAND HOUSE OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

HOLLAND HOUSE OÜ

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

Total debt claims: ...... €

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

HOLLAND HOUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

HOLLAND HOUSE OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

HOLLAND HOUSE OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

HOLLAND HOUSE OÜ

Court orders in the register as of 19.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10102457 / M10

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 10102457 / M9

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10102457 / M8

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10102457 / M7

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10102457 / M6

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

22.12.2021

Regulation number: Ä 10102457 / M5

Regulation status has entered into force: 22.12.2021

Date of enforcement of order or additional period: 22.12.2021

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

07.10.2021

Regulation number: Ä 10102457 / 7

Regulation status has entered into force: 23.01.2022

Date of enforcement of order or additional period: 27.01.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

08.06.2021

Regulation number: Ä 10102457 / M4

Regulation status has entered into force: 08.06.2021

Date of enforcement of order or additional period: 08.06.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.04.2021

Regulation number: Ä 10102457 / M3

Regulation status has entered into force: 13.06.2021

Date of enforcement of order or additional period: 20.04.2021

Regulation status: Puudused kõrvaldatud


HOLLAND HOUSE OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

HOLLAND HOUSE OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

HOLLAND HOUSE OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

HOLLAND HOUSE OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

22.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.12.2021
Avaldamise lõpp: 22.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Holland House OÜ (registrikood: 11303838), avalikult kätte 07.10.2021 määruse nr Ä 10102457 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10102457 / 7 väljavõte:
Teha Holland House OÜ (registrikood 11303838) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne : Juhatuse liige on Alexander Poderachev, isikukood 36906070382 (kehtetu alates kandest nr.7)
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023941719.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1863785

Logo

Notice of service of a decision of the registration department of a court

08.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.06.2021
Avaldamise lõpp: 08.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Holland House OÜ (registrikood: 11303838), avalikult kätte 20.04.2021 määruse nr Ä 10102457 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 20.04.2021.a määrusega nr Ä 10102457 / M3 anti ettevõtjale Holland House OÜ (registrikood 11303838) ja juhatuse liikmele Andrei Volodin (isikukood 37906250229) ja Alexander Poderachev (isikukood 36906070382)2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Tartu Maakohtu registriosakonna 20.04.2021.a määruse nr Ä 10102457 / M3 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1771428

Marketing

Business network

HOLLAND HOUSE 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
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Beneficiaries network

HOLLAND HOUSE OÜ

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

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