INVESTMENTS HOLDING OÜ
Date of report 06.10.2024
INVESTMENTS HOLDING OÜ
keywords
- valdusfirmade tegevus
INVESTMENTS HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
INVESTMENTS HOLDING OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
INVESTMENTS HOLDING OÜ
Deciders......
Credit Score: Neutral
Reputation scores: -402673
Date of birth: ......
Active relations 29
74 followers
INVESTMENTS HOLDING OÜ
History of right of representationINVESTMENTS HOLDING OÜ
OwnersFormer owners
INVESTMENTS HOLDING OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
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...... | ...... |
INVESTMENTS HOLDING OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENTS HOLDING OÜ
GoodwillINVESTMENTS HOLDING OÜ
Paid taxes and estimated average salariesINVESTMENTS HOLDING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTMENTS HOLDING OÜ
Sales revenue by business areaINVESTMENTS HOLDING OÜ
Sales revenue by countryINVESTMENTS HOLDING OÜ
Financial indicators and prognosisINVESTMENTS HOLDING OÜ
Financial raiting: "SATISFACTORY" (2024)INVESTMENTS HOLDING OÜ
Real estate as of 06.10.2024Real estate MISSING
INVESTMENTS HOLDING OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 30.08.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 05.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 14.03.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 10.03.2023 | ...... |
2019 | 01.01.2019–31.12.2019 | 13.05.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 31.03.2021 | ...... |
2017 | 01.01.2017–31.12.2017 | 03.03.2021 | ...... |
2016 | 01.01.2016–31.12.2016 | 11.12.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 11.12.2017 | ...... |
2014 | 01.01.2014–31.12.2014 | 08.08.2016 | ...... |
2013 | 01.01.2013–31.12.2013 | 08.08.2016 | ...... |
2012 | 01.01.2012–31.12.2012 | 23.03.2015 | ...... |
Liabilities and debts
INVESTMENTS HOLDING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralINVESTMENTS HOLDING OÜ
Reports and assets-liabilities overview 06.10.2024INVESTMENTS HOLDING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
INVESTMENTS HOLDING OÜ
Debt by type 05.10.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
INVESTMENTS HOLDING OÜ
Time-barred and ongoing claims as of 05.10.2024Sum:
...... €
Sum:
...... €
INVESTMENTS HOLDING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENTS HOLDING OÜ
Bailiff's enforcement proceedings as of 06.10.2024Bailiff's enforcement proceedings MISSING
INVESTMENTS HOLDING OÜ
Regulations of the Payment Order Department as of 06.10.2024Regulations of the Payment Order Department MISSING
INVESTMENTS HOLDING OÜ
Court orders in the register as of 06.10.2024Aruandetrahvimäärus
Regulation number: Ä 10161222 / M6
Regulation status has entered into force: 22.08.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10161222 / M5
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10161222 / M4
Regulation status has entered into force: 12.05.2021
Date of enforcement of order or additional period: 02.03.2021
Määruse olek: Puudused kõrvaldatud
INVESTMENTS HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024Consumer disputes MISSING
INVESTMENTS HOLDING OÜ
Court hearings as of 06.10.2024Court hearings MISSING
INVESTMENTS HOLDING OÜ
Rulings as of 06.10.2024Court settlemets MISSING
INVESTMENTS HOLDING OÜ
Notices and announcements as of 06.10.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 27.12.2024
Menetlusosalisele Investments Holding OÜ (registrikood: 12175992) toimetatakse kätte 09.09.2024 korraldus nr 13-11/47095 maksuvõla tasumiseks summas 28 584,63 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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