TOMHOLD OÜ
Date of report 11.01.2025
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Employees and salaries
TOMHOLD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TOMHOLD OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Katrin Ametmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 25 271 489 €
Employees: 40
Vadim Latkin
★★★★
......
Credit Score: Neutral
Reputation score: 10550
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
MEELIS SALONG
★★★★
......
Credit Score: Risky
Reputation score: -6270
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 12 511 €
Employees:
Robert Tomingas
★★★★
......
Credit Score: Neutral
Reputation score: 10
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 317 €
Employees:
Sille Tomingas
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -442720
Date of birth: ......
Active relations 23
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -442720
Date of birth: ......
Active relations 23
TOMHOLD OÜ
History of right of representation?
Field
Construction
Business age
14y
Beneficial country:
et
Kerli Leetsaar ... - ...
Kerli Leetsaar ... - ...
Sille Tomingas ... - ...
Robert Tomingas ... - ...
MEELIS SALONG ... - ...
Vadim Latkin ... - ...
Margus Laar ... - ...
Katrin Ametmaa ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TOMHOLD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TOMHOLD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TOMHOLD OÜ
Taxes paid and estimated average salariesTOMHOLD OÜ
Financial indicators and prognosisTOMHOLD OÜ
Financial raiting: "GOOD" (2012)2012
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
TOMHOLD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 03.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 08.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
TOMHOLD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOMHOLD OÜ
Reports and assets-liabilities overview 12.03.2021?
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: ...... €
TOMHOLD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOMHOLD OÜ
Bailiff's enforcement proceedings as of 12.03.2021?
Bailiff's enforcement proceedings MISSING
TOMHOLD OÜ
Regulations of the Payment Order Department as of 12.03.2021?
Regulations of the Payment Order Department MISSING
TOMHOLD OÜ
Court orders in the register as of 12.03.2021?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.02.2021
Regulation number: Ä 10103378 / M5
Regulation status has entered into force: 11.03.2021
Date of enforcement of order or additional period: 18.02.2021
Regulation status: Puudused kõrvaldatud
TOMHOLD OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2021?
Consumer disputes MISSING
TOMHOLD OÜ
Court hearings as of 12.03.2021?
Court hearings MISSING
TOMHOLD OÜ
Rulings as of 12.03.2021?
Kohtuotsus tsiviilasjas nr 2-10-43867/38
Tallinna Ringkonnakohtu tsiviilkolleegium
31.12.2012
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-10-43867/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 10.09.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 19.06.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.12.2012 |
| Entry into force: | 11.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.43867.36661 |
TOMHOLD OÜ
Notices and announcements as of 12.03.2021?
Announcements MISSING
Marketing
Business network
TOMHOLD 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
TOMHOLD 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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