PHARAON HOLDING OÜ
Date of report 22.02.2025
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Employees and salaries
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
Relations: 1
Turnover 2024: 47 535 €
Employees: 1
Giuseppe Tucci
★★★★
......
Credit Score: Risky
Reputation score: 3530
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Carlos Arturo Tello Perafan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 6 442 097 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 6 442 097 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 7700
Date of birth: ......
Active relations 8
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 salariesPHARAON HOLDING OÜ
Financial indicators and prognosisPHARAON HOLDING OÜ
Financial raiting: "GOOD" (2018)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?
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
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
Beneficiaries network
PHARAON HOLDING 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.