EXCESS HOLDING OÜ - 12654936 | ScoreStorybook | Print Summary Report
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EXCESS HOLDING OÜ

Summary report

Date of report 07.02.2025

EXCESS HOLDING OÜ
12654936 - Registered
Founded in 02.05.2014
Fixed capital 2,510 €

Former names

  • Dennis Jansen Holding OÜ
VAT  
EE101768526 (end 12.09.2018)
start end
01.02.2015 12.09.2018

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

EXCESS HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EXCESS HOLDING OÜ

Number of employees and estimated average salaries
?

EXCESS HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor 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

EXCESS HOLDING OÜ

Decision-makers
?

Dennis Thomas Sven Jansen

Relations: 5
Turnover 2024: 19 350 895 €
Employees: 79
Dennis Thomas Sven Jansen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12980

Date of birth: ......

Active relations 5

Retail sale of electric household appliancesRetail sale of video equipmentFinancial Services Assistance ActivitiesWholesale of electrical household appliancesActivities of management companies

Hans Magnus Öberg

Relations: 1
Turnover:
Employees:
Hans Magnus Öberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Activities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

EXCESS HOLDING OÜ

History of right of representation
?
Field
Finance
Business age
10y
Beneficial country:
Sweden
 
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

EXCESS HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.18
..................
0.18
..................

EXCESS HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Finances and assets

EXCESS HOLDING OÜ

Goodwill

EXCESS HOLDING OÜ

Taxes paid and estimated average salaries

EXCESS HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EXCESS HOLDING OÜ

Sales revenue by country

EXCESS HOLDING OÜ

Financial indicators and prognosis

EXCESS HOLDING 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

EXCESS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 19.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

EXCESS HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXCESS HOLDING OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

EXCESS HOLDING OÜ

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

Total debt claims: ...... €

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

EXCESS HOLDING OÜ

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

EXCESS HOLDING OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

EXCESS HOLDING OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

EXCESS HOLDING OÜ

Court orders in the register as of 07.02.2025
?

Court order MISSING

EXCESS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

EXCESS HOLDING OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

EXCESS HOLDING OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

EXCESS HOLDING OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of division of a company

09.04.2015
Äriühingu jagunemise teade
Avaldamise algus: 09.04.2015
Avaldamise lõpp: tähtajatu
Dennis Jansen Holding OÜ (registrikood 12654936) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Dennis Jansen Holding OÜ (registrikood 12654936) ja Baltic Retail Group OÜ (registrikood: 12160660), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Magdaleena tn 3, Tallinn, Harju maakond 11312

Dennis Jansen Holding OÜ
Tallinna linn, Harju maakond, Magdaleena tn 3
Telefon: +372 53028899
E-post: dennis.jansen@onoff.ee
Teadaande number 755685
Logo

Notice of division of a company

09.04.2015
Äriühingu jagunemise teade
Avaldamise algus: 09.04.2015
Avaldamise lõpp: tähtajatu
Baltic Retail Group OÜ (registrikood 12160660) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Baltic Retail Group OÜ (registrikood 12160660) ja Dennis Jansen Holding OÜ (registrikood: 12654936), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Magdaleena tn 3, Tallinna linn, Harju maakond 11312

Baltic Retail Group OÜ
Tallinna linn, Harju maakond, Magdaleena tn 3
Telefon: +372 53028899
E-post: dennis.jansen@onoff.ee
Teadaande number 755679

Marketing

Business network

EXCESS 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

EXCESS HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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