TOM HOLDING OÜ - 12044209 | ScoreStorybook | Print Summary Report
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TOM HOLDING OÜ

Summary report

Date of report 22.12.2024

TOM HOLDING OÜ
12044209 - Registered
Founded in 19.01.2011
Fixed capital 2,500 €

VAT  
EE101719067 (start 23.05.2014)
start end
23.05.2014 -

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  • finantsteenuste abitegevused

TOM HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TOM HOLDING OÜ

Number of employees and estimated average salaries
?

TOM 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

TOM HOLDING OÜ

Decision-makers
?

Kristjan-Thor Vähi

Relations: 47
Turnover 2024: 26 541 686 €
Employees: 11
Kristjan-Thor Vähi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 47530

Date of birth: ......

Active relations 47

Real Estate RentalDevelopment of building projectsActivities of management companiesBusiness adviceFinancial Services Assistance ActivitiesActivities of sports clubsPurchase and sale of own property
*

TOM HOLDING OÜ

History of right of representation
?
Field
Finance
Business age
13y
Beneficial country:
Estonia
 
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

TOM HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
!
..................
0.03
..................

TOM HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

TOM HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
49%
0.01
..................
69%
0.01
..................
67%
0.01
..................
100%
0.02
..................
20%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TOM HOLDING OÜ

Goodwill

TOM HOLDING OÜ

Taxes paid and estimated average salaries

TOM HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
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* ............* ..............................

TOM HOLDING OÜ

Sales revenue by business area

TOM HOLDING OÜ

Sales revenue by country

TOM HOLDING OÜ

Financial indicators and prognosis

TOM HOLDING 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

TOM HOLDING OÜ

Real estate as of 22.12.2024

Active and unactive real estate

igon V......
igon U......
igon T......
igon A......
igon V......
igon T......
igon V......
igon V......
igon M......
igon R......

TOM HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.09.2024 ......
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 27.07.2021 ......
2018 01.01.2018–31.12.2018 03.06.2021 ......
2017 01.01.2017–31.12.2017 27.08.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 31.05.2016 ......
2013 01.01.2013–31.12.2013 30.05.2016 ......
2012 01.01.2012–31.12.2012 21.08.2014 ......
2011 01.01.2011–31.12.2011 25.06.2014 ......

Liabilities and debts

TOM HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOM HOLDING OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

TOM HOLDING OÜ

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

Total debt claims: ...... €

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

TOM 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TOM HOLDING OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

TOM HOLDING OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

TOM HOLDING OÜ

Court orders in the register as of 22.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10151710 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.07.2022

Regulation number: Ä 10151710 / M5

Regulation status has entered into force: 11.07.2022

Date of enforcement of order or additional period: 08.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

27.05.2021

Regulation number: Ä 10151710 / M4

Regulation status has entered into force: 27.05.2021

Date of enforcement of order or additional period: 27.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2021

Regulation number: Ä 10151710 / M3

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Puudused kõrvaldatud

TOM HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

TOM HOLDING OÜ

Court hearings as of 22.12.2024
?
Logo

Number of the case: 2-21-7899

Harju Maakohus Tallinna kohtumaja

08.11.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Hannes Olev
Description of hearings: ......
Logo

Number of the case: 2-21-7899

Harju Maakohus Tallinna kohtumaja

21.10.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

TOM HOLDING OÜ

Rulings as of 22.12.2024
?

Court settlemets MISSING

TOM HOLDING OÜ

Notices and announcements as of 22.12.2024
?
Logo

Notice of merger

13.07.2022
Äriühingu ühinemise teade
Avaldamise algus: 13.07.2022
Avaldamise lõpp: tähtajatu
TOM Holding OÜ (registrikood 12044209) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid TOM Holding OÜ (registrikood 12044209) ja Laaneotsa Villa OÜ (registrikood: 12717482), asukoht: Kohtu 10-15, Tallinn. Ühinemisleping on sõlmitud 7.07.2022. a. Ühendatav ühing Laaneotsa Villa OÜ on ühinemise tulemusena äriregistrist 12.07.2022. a kustutatud.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada aadressil: Staapli 10, Tallinn 10415.

TOM Holding OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Staapli tn 10-4
E-post: info@invego.ee
Teadaande number 1948612
Logo

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

27.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.05.2021
Avaldamise lõpp: 27.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TOM Holding OÜ (registrikood: 12044209), avalikult kätte 11.05.2021 määruse nr Ä 10151710 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151710 / M3 väljavõte:

xa0Anda ettevõtjale TOM Holding OÜ (registrikood 12044209) ja juhatuse liikmele Kristjan-Thor Vähi (isikukood 37402020303) 2018., 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse 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 1765223

Marketing

Business network

TOM 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

TOM HOLDING OÜ

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

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