IB HOLDING OÜ - 11880955 | ScoreStorybook | Print Summary Report
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IB HOLDING OÜ

Summary report

Date of report 11.11.2024

IB HOLDING OÜ
11880955 - Registered
Founded in 22.01.2010
Fixed capital 2,556 €

VAT
missing

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keywords

  • investeerimisfirmad
  • valdusfirmade tegevus

IB HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

IB HOLDING OÜ

Number of employees and estimated average salaries
?

IB HOLDING 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

IB HOLDING OÜ

Deciders
?

Peeter Treial

Relations: 5
Turnover 2024: 12 172 586 €
Employees: 27
Peeter Treial
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7680

Date of birth: ......

Active relations 5

Wholesale of motor vehicle accessoriesActivities of management companiesBusiness advice

Marek Moorus

Relations: 7
Turnover 2024: 12 493 645 €
Employees: 27
Marek Moorus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9380

Date of birth: ......

Active relations 7

Wholesale of motor vehicle accessoriesRecycling of sorted materialOther sports activitiesActivities of other business organizationsActivities of management companiesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

IB HOLDING OÜ

History of right of representation
?
Field
Finance
Business age
14y
Beneficial country:
Estonia
 
Marek Moorus ... - ...
Peeter Treial ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

IB HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
0.01
..................
25%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................

IB HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.01
..................
80%
0.01
..................
95%
0.01
..................
80%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IB HOLDING OÜ

Goodwill

IB HOLDING OÜ

Paid taxes and estimated average salaries

IB HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

IB HOLDING OÜ

Sales revenue by country

IB HOLDING OÜ

Financial indicators and prognosis

IB 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

IB HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 29.12.2023 ......
2021 01.07.2020–30.06.2021 09.01.2023 ......
2020 01.07.2019–30.06.2020 29.12.2021 ......
2019 01.07.2018–30.06.2019 03.05.2021 ......
2018 01.07.2017–30.06.2018 02.04.2020 ......
2017 01.07.2016–30.06.2017 28.12.2018 ......
2016 01.07.2015–30.06.2016 06.02.2018 ......
2015 01.07.2014–30.06.2015 02.01.2017 ......
2014 01.07.2013–30.06.2014 14.01.2016 ......
2013 01.07.2012–30.06.2013 08.01.2015 ......
2012 01.07.2011–30.06.2012 25.06.2014 ......
2011 01.07.2010–30.06.2011 31.01.2013 ......
2010 01.07.2009–30.06.2010 19.08.2011 ......

Liabilities and debts

IB HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IB HOLDING OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

IB HOLDING OÜ

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

Total debt claims: ...... €

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

IB HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

IB HOLDING OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

IB HOLDING OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

IB HOLDING OÜ

Court orders in the register as of 11.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10142179 / M3

Regulation status has entered into force: 02.05.2021

Date of enforcement of order or additional period: 03.05.2021

Määruse olek: Puudused kõrvaldatud

IB HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

IB HOLDING OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

IB HOLDING OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

IB HOLDING OÜ

Notices and announcements as of 11.11.2024
?

Announcements MISSING

Marketing

Business network

IB 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

IB HOLDING OÜ

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

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Neutral

Positive

Negative

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