HOLDING4AIA OÜ
Date of report 13.02.2025
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Employees and salaries
HOLDING4AIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 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
HOLDING4AIA OÜ
Decision-makers?
Former decision-makers
Relations: 59
Turnover 2024: 31 806 103 €
Employees: 22
Roberto De Silvestri
★★★★
......
Credit Score: Trustworthy
Reputation score: 116060
Date of birth: ......
Active relations 57
*Every member of the management board may represent the private limited company in concluding all transactions.
HOLDING4AIA OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Reinold
★★★★
......
Credit Score: Trustworthy
Reputation score: 48910
Date of birth: ......
Active relations 46
Relations: 2
Turnover 2024: 17 184 €
Employees:
Roberto De Silvestri
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 2
HOLDING4AIA OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Italy
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
HOLDING4AIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
HOLDING4AIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
HOLDING4AIA OÜ
GoodwillHOLDING4AIA OÜ
Taxes paid and estimated average salariesHOLDING4AIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HOLDING4AIA OÜ
Sales revenue by countryHOLDING4AIA OÜ
Financial indicators and prognosisHOLDING4AIA OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
HOLDING4AIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 21.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 02.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 15.09.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.10.2015 | ...... |
Liabilities and debts
HOLDING4AIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOLDING4AIA OÜ
Reports and assets-liabilities overview 13.02.2025?
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: ...... €
HOLDING4AIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLDING4AIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
HOLDING4AIA OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
HOLDING4AIA OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
HOLDING4AIA OÜ
Court orders in the register as of 13.02.2025?
Aruandetrahvimäärus
15.08.2024
Regulation number: Ä 10185562 / M5
Regulation status has entered into force: 15.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10185562 / M4
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
HOLDING4AIA OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
HOLDING4AIA OÜ
Court hearings as of 13.02.2025?
Court hearings MISSING
HOLDING4AIA OÜ
Rulings as of 13.02.2025?
Court settlemets MISSING
HOLDING4AIA OÜ
Notices and announcements as of 13.02.2025?
Notice of service of a decision of the registration department of a court
30.10.2017
Marketing
Business network
HOLDING4AIA 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
HOLDING4AIA 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.