PHD INVESTMENTS OÜ
Date of report 10.01.2025
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Employees and salaries
PHD INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PHD INVESTMENTS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 820 188 €
Employees: 10
Katrin Paala-Vainola
★★★★
......
Credit Score: Trustworthy
Reputation score: 2280
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 10 761 €
Employees:
Krista Vainola
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Teet Raatsin
★★★★
......
Credit Score: Risky
Reputation score: -20670
Date of birth: ......
Active relations 2
PHD INVESTMENTS OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
PHD INVESTMENTS OÜ
Owners?
Former owners
PHD INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PHD INVESTMENTS OÜ
Taxes paid and estimated average salariesPHD INVESTMENTS OÜ
Financial indicators and prognosisPHD INVESTMENTS OÜ
Financial raiting: "GOOD" (2014)2014
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
PHD INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 16.12.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.12.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.12.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 15.12.2015 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.07.2013 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
Liabilities and debts
PHD INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PHD INVESTMENTS OÜ
Reports and assets-liabilities overview 13.01.2016?
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: ...... €
PHD INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PHD INVESTMENTS OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PHD INVESTMENTS OÜ
Time-barred and ongoing claims as of 13.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PHD INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 13.01.2016?
Bailiff's enforcement proceedings MISSING
PHD INVESTMENTS OÜ
Regulations of the Payment Order Department as of 13.01.2016?
Regulations of the Payment Order Department MISSING
PHD INVESTMENTS OÜ
Court orders in the register as of 13.01.2016?
Court order MISSING
PHD INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2016?
Consumer disputes MISSING
PHD INVESTMENTS OÜ
Court hearings as of 13.01.2016?
Court hearings MISSING
PHD INVESTMENTS OÜ
Rulings as of 13.01.2016?
Kohtuotsus haldusasjas nr 3-11-452/20
Tallinna Halduskohus Tallinna kohtumaja
11.07.2011
| Related companies: | |
| Number of the case: | 3-11-452/20 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 23.02.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.02.2011 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.07.2011 |
| Entry into force: | 02.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.11.452.23532 |
PHD INVESTMENTS OÜ
Notices and announcements as of 13.01.2016?
Announcements MISSING
Marketing
Business network
PHD INVESTMENTS 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
PHD INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.