HOLD SECURE TRADING OÜ
Date of report 25.05.2025
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Employees and salaries
HOLD SECURE TRADING 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
HOLD SECURE TRADING OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
6 429 943 €
Employees:
3
Ron Luvištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 5780
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Hamed Mirzaaga Fasihi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Homan Ahmad Alimoradi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dariuš Eltefat Fahri
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Norko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nima Nadali Hedajatifardšamasbi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HOLD SECURE TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hamed Mirzaaga Fasihi
... - ...
Homan Ahmad Alimoradi
... - ...
Dariuš Eltefat Fahri
... - ...
Jevgeni Norko
... - ...
Nima Nadali Hedajatifardšamasbi
... - ...
Ron Luvištšuk
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
HOLD SECURE TRADING OÜ
Owners?
Former owners
HOLD SECURE TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HOLD SECURE TRADING OÜ
Taxes paid and estimated average salariesHOLD SECURE TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()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
HOLD SECURE TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HOLD SECURE TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HOLD SECURE TRADING OÜ
Reports and assets-liabilities overview 01.02.2016?
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: ...... €
HOLD SECURE TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLD SECURE TRADING OÜ
Bailiff's enforcement proceedings as of 01.02.2016?
Bailiff's enforcement proceedings MISSING
HOLD SECURE TRADING OÜ
Regulations of the Payment Order Department as of 01.02.2016?
Regulations of the Payment Order Department MISSING
HOLD SECURE TRADING OÜ
Court orders in the register as of 01.02.2016?
Court order MISSING
HOLD SECURE TRADING OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2016?
Consumer disputes MISSING
HOLD SECURE TRADING OÜ
Court hearings as of 01.02.2016?
Court hearings MISSING
HOLD SECURE TRADING OÜ
Rulings as of 01.02.2016?
Court settlemets MISSING
HOLD SECURE TRADING OÜ
Notices and announcements as of 01.02.2016?
Notice of service of a decision of the registration department of a court
30.10.2015
Marketing
Business network
HOLD SECURE TRADING 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
HOLD SECURE TRADING 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.