[mo_oauth_login]
Summary report
PHARAON HOLDING OÜ
Date of report 04.04.2025
PHARAON HOLDING OÜ
12232508 -
Deleted (07.01.2020)
Founded in
08.02.2012
Fixed capital
-
Former names
- G.T.M. Service OÜ
- PHARAON HOLDING OÜ
keywords
- laenuühistud
- valdusfirmad
- valdusfirmade tegevus
PHARAON HOLDING OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.59
Status 07.01.2020
Deleted
0.59
2019
year
Open the reports you want to print
Employees and salaries
PHARAON HOLDING OÜ
Number of employees and estimated average salaries?
| 2019 II | 2019 III | 2019 IV | 2020 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PHARAON HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
PHARAON HOLDING OÜ
Former decision-makers?
Relations:
8
Turnover 2024:
6 442 097 €
Employees:
10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
166 followers
Relations:
1
Turnover 2024:
47 535 €
Employees:
1
Giuseppe Tucci
★★★★
......
Credit Score: Risky
Reputation score: 3530
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Carlos Arturo Tello Perafan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
8
Turnover 2024:
6 442 097 €
Employees:
10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
166 followers
Relations:
8
Turnover 2024:
6 442 097 €
Employees:
10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
166 followers
PHARAON HOLDING OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
Igor Raikhelgauz
... - ...
Igor Raikhelgauz
... - ...
Carlos Arturo Tello Perafan
... - ...
Giuseppe Tucci
... - ...
Igor Raikhelgauz
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
PHARAON HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PHARAON HOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PHARAON HOLDING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PHARAON HOLDING OÜ
Financial indicators and prognosis| Financial indicators | 2016 | 2017 | 2018 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PHARAON HOLDING OÜ
Financial raiting: "GOOD" (2018)| Multipliers and income levels | 2017 | 2018 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2018
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
PHARAON HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 30.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 08.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 07.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 28.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.06.2013 | ...... |
Liabilities and debts
PHARAON HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PHARAON HOLDING OÜ
Reports and assets-liabilities overview 07.01.2020?
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: ...... €
PHARAON HOLDING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PHARAON HOLDING OÜ
Bailiff's enforcement proceedings as of 07.01.2020?
Bailiff's enforcement proceedings MISSING
PHARAON HOLDING OÜ
Regulations of the Payment Order Department as of 07.01.2020?
Regulations of the Payment Order Department MISSING
PHARAON HOLDING OÜ
Court orders in the register as of 07.01.2020?
Court order MISSING
PHARAON HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2020?
Consumer disputes MISSING
PHARAON HOLDING OÜ
Court hearings as of 07.01.2020?
Court hearings MISSING
PHARAON HOLDING OÜ
Rulings as of 07.01.2020?
Court settlemets MISSING
PHARAON HOLDING OÜ
Notices and announcements as of 07.01.2020?
Notice of liquidation proceedings of a private limited company
03.05.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.05.2019
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
PHARAON HOLDING OÜ (registrikood 12232508) (likvideerimisel) likvideerija Igor Raikhelgauz avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse PHARAON HOLDING OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse PHARAON HOLDING OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Ärinimed
PHARAON HOLDING OÜ, kehtetud ärinimed: G.T.M. Service OÜ.
PHARAON HOLDING OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kai tn 1
Telefon: +372 6027447
E-post: igor@rachel.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Kai tn 1
Telefon: +372 6027447
E-post: igor@rachel.ee
Teadaande avaldaja kontaktandmed:
Igor Raikhelgauz
Igor Raikhelgauz
Teadaande number 1461520
Marketing
Business network
PHARAON HOLDING 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
PHARAON HOLDING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
07.01.2020
Mandate began
The person RACHEL ENTERPRISES OÜ mandate in the organization started.
Stepped into the role: document keeper
07.01.2020
The company was deleted from the register
The deletion date is: 07.01.2020
07.01.2020
Mandate ended
The person RACHEL ENTERPRISES OÜ mandate in the organization expired.
Stepped out of the role: founder
07.01.2020
Mandate ended
The person RACHEL ENTERPRISES OÜ mandate in the organization expired.
Stepped out of the role: shareholder
07.01.2020
Mandate ended
The person Igor Raikhelgauz (03.03.1977) mandate in the organization expired.
Stepped out of the role: liquidator
No monitoring events found.
Failed to load monitoring events.