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GRABEN HOLDING OÜ

Summary report

Date of report 18.05.2024

GRABEN HOLDING OÜ
12439020 - Deleted (30.12.2022)
Founded in 14.03.2013
Fixed capital 10 000 €

Former names

  • Graben Holding OÜ
VAT  
EE101906430 (start 07.09.2016)
start end
07.09.2016 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

GRABEN HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

GRABEN HOLDING OÜ

Number of employees and estimated average salaries
?

GRABEN HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

GRABEN HOLDING OÜ

Former deciders
?

Sergey Kolesnikov

Relations: 6
Turnover 2024: 103 416 €
Employees: 1
Sergey Kolesnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 20940

Date of birth: ......

Active relations 6

Other credit granting, except pawn shopsBuying and selling of own real estateActivities of holding companiesOther research and experimental development on natural sciences and engineeringManufacture of other fabricated metal products n.e.c.

Arle Mölder

Relations: 18
Turnover 2024: 1 339 832 €
Employees: 6
Arle Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23690

Date of birth: ......

Active relations 18

Other credit granting, except pawn shopsBuying and selling of own real estateDevelopment of building projectsDevelopment of building projectsBusiness and other management consultancy activitiesActivities of holding companiesRental and operating of own or leased real estate

GRABEN HOLDING OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
et
 
Arle Mölder ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

GRABEN HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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!
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0.01
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0.01
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GRABEN HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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Finances and assets

GRABEN HOLDING OÜ

Paid taxes and estimated average salaries

GRABEN HOLDING OÜ

The number of days buyers have not paid
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GRABEN HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

GRABEN HOLDING OÜ

Sales revenue by business area

GRABEN HOLDING OÜ

Financial indicators and prognosis

GRABEN HOLDING OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

GRABEN HOLDING OÜ

Real estate as of 30.12.2022

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......
igon P......
igon P......

GRABEN HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 23.06.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 02.06.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 26.05.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 20.09.2015 ......
2013 01.01.2013–31.12.2013 10.10.2014 ......

Liabilities and debts

GRABEN HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRABEN HOLDING OÜ

Reports and assets-liabilities overview 30.12.2022
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

GRABEN HOLDING OÜ

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

Total debt claims: ...... €

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

GRABEN HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

GRABEN HOLDING OÜ

Court orders in the register as of 30.12.2022
?

Court order MISSING

GRABEN HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 30.12.2022
?

Consumer disputes MISSING

GRABEN HOLDING OÜ

Court hearings as of 30.12.2022
?

Court hearings MISSING

GRABEN HOLDING OÜ

Rulings as of 30.12.2022
?

Court settlemets MISSING

GRABEN HOLDING OÜ

Notices and announcements as of 30.12.2022
?
Logo

Notice of opening the register part of the land register

19.12.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 19.12.2017
Avaldamise lõpp: 20.03.2018
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:3415, mille asukoht on Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 33a ja pindala 82 m2. 

Omanikuna kantakse kinnistusraamatusse Graben Holding OÜ (registrikood: 12439020).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1233526
Logo

Notice of opening the register part of the land register

19.12.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 19.12.2017
Avaldamise lõpp: 20.03.2018
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:3421, mille asukoht on Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 35a ja pindala 45 m2. 

Omanikuna kantakse kinnistusraamatusse Graben Holding OÜ (registrikood: 12439020).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1233869

Marketing

Business network

GRABEN 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
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Beneficiaries network

GRABEN HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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