FUENTE HOLDING OÜ - 11457240 | ScoreStorybook | Print Summary Report
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FUENTE HOLDING OÜ

Summary report

Date of report 28.11.2024

FUENTE HOLDING OÜ
11457240 - Registered
Founded in 03.01.2008
Fixed capital 2,555 €

Former names

  • NJ Business OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

FUENTE HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FUENTE HOLDING OÜ

Number of employees and estimated average salaries
?

FUENTE HOLDING OÜ

Employee taxes and performance analysis
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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

FUENTE HOLDING OÜ

Deciders
?

Former deciders

Jüri Eerik

Relations: 2
Turnover:
Employees:
Jüri Eerik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2630

Date of birth: ......

Active relations 2

Activities of management companiesBusiness advice
*

FUENTE HOLDING OÜ

Former deciders
?

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 26
Turnover 2024: 4 342 615 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11420

Date of birth: ......

Active relations 26

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Dmitri Redkin

Relations: 4
Turnover 2024: 11 459 097 €
Employees: 40
Dmitri Redkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 17880

Date of birth: ......

Active relations 4

Loadage handlingRental of passenger carsFreight transport in the watersReal Estate Management Activities

Jonathan Paul Sureda-Tasis

Relations: 6
Turnover 2024: 333 187 €
Employees: 3
Jonathan Paul Sureda-Tasis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6630

Date of birth: ......

Active relations 6

Activities of management companiesOther business assistance servicesReal Estate RentalPurchase and sale of own propertyFreight transport in the watersReal Estate Management Activities

FUENTE HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.38
..................
0.01
..................
0.34
..................
0.38
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FUENTE HOLDING OÜ

Goodwill

FUENTE HOLDING OÜ

Paid taxes and estimated average salaries

FUENTE HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

FUENTE HOLDING OÜ

Sales revenue by country

FUENTE HOLDING OÜ

Financial indicators and prognosis

FUENTE HOLDING OÜ

Financial raiting: "GOOD" (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

FUENTE HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.02.2023 ......
2021 01.01.2021–31.12.2021 08.02.2023 ......
2020 01.01.2020–31.12.2020 21.10.2021 ......
2019 01.01.2019–31.12.2019 31.03.2021 ......
2018 01.01.2018–31.12.2018 31.03.2021 ......
2017 01.01.2017–31.12.2017 31.03.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.09.2014 ......
2012 01.01.2012–31.12.2012 24.09.2013 ......
2011 01.01.2011–31.12.2011 24.09.2012 ......
2010 01.01.2010–31.12.2010 19.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 31.07.2009 ......

Liabilities and debts

FUENTE HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FUENTE HOLDING OÜ

Reports and assets-liabilities overview 28.11.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FUENTE HOLDING OÜ

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

Total debt claims: ...... €

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

FUENTE HOLDING OÜ

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

FUENTE HOLDING OÜ

Bailiff's enforcement proceedings as of 28.11.2024
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Bailiff's enforcement proceedings MISSING

FUENTE HOLDING OÜ

Regulations of the Payment Order Department as of 28.11.2024
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Regulations of the Payment Order Department MISSING

FUENTE HOLDING OÜ

Court orders in the register as of 28.11.2024
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10114924 / M3

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10114924 / M2

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2021

Regulation number: Ä 10114924 / M1

Regulation status has entered into force: 30.03.2021

Date of enforcement of order or additional period: 04.03.2021

Määruse olek: Puudused kõrvaldatud

FUENTE HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

FUENTE HOLDING OÜ

Court hearings as of 28.11.2024
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Court hearings MISSING

FUENTE HOLDING OÜ

Rulings as of 28.11.2024
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Court settlemets MISSING

FUENTE HOLDING OÜ

Notices and announcements as of 28.11.2024
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Announcements MISSING

Marketing

Business network

FUENTE 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
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Beneficiaries network

FUENTE HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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