AVAVA HOLDING OÜ - 12753495 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

AVAVA HOLDING OÜ

Number of employees and estimated average salaries
?

AVAVA HOLDING OÜ

Employee taxes and performance analysis
?
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

AVAVA HOLDING OÜ

Decision-makers
?
Arina Ivannikova
★★★★

......

Credit Score: Risky

Reputation score: -30940

Date of birth: ......

Active relations 3


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

AVAVA HOLDING OÜ

History of right of representation
?
Trading
10y
Estonia
 
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

AVAVA HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AVAVA HOLDING OÜ

Goodwill

AVAVA HOLDING OÜ

Taxes paid and estimated average salaries

AVAVA HOLDING OÜ

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

AVAVA HOLDING OÜ

Sales revenue by country

AVAVA HOLDING OÜ

Financial indicators and prognosis

AVAVA HOLDING OÜ

Financial raiting: "SATISFACTORY" (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

AVAVA HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 23.03.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......
2015 01.01.2015–31.12.2015 07.02.2017 ......

Liabilities and debts

AVAVA HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVAVA HOLDING OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

AVAVA 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
...... ......

AVAVA HOLDING OÜ

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

AVAVA HOLDING OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

AVAVA HOLDING OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

AVAVA HOLDING OÜ

Court orders in the register as of 22.02.2025
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 10202383 / M8

Regulation status has entered into force: 24.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10202383 / M7

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

25.07.2024

Regulation number: Ä 10202383 / M6

Regulation status has entered into force: 25.07.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 10202383 / M5

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

07.01.2024

Regulation number: Ä 10202383 / M4

Regulation status has entered into force: 07.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.11.2023

Regulation number: Ä 10202383 / M3

Regulation status has entered into force: 16.11.2023

Date of enforcement of order or additional period: 16.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 10202383 / M2

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 10202383 / M1

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud


AVAVA HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

AVAVA HOLDING OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

AVAVA HOLDING OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

AVAVA HOLDING OÜ

Notices and announcements as of 22.02.2025
?
Logo

Notice of service of a procedural document in civil proceedings

19.03.2019
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 19.03.2019
Avaldamise lõpp: 20.06.2019
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab puudutatud isikule, AVAVA HOLDING OÜ (registrikood: 12753495), avalikult kätte 29.10.2018 asja menetlusse võtmise määrus koos avalduse ärakirja ja selle lisadega ning menetluskulude nimekiri tsiviilasjas nr 2-18-17940 VIN-Orient LP avaldus vahekohtuotsuse tunnustamiseks ja täidetavaks tunnistamiseks.

Resolutsioon
1. Võtta VIN-Orient LP avaldus vahekohtuotsuse tunnustamiseks ja täidetavaks tunnistamiseks menetlusse.
2. Kaasata käesoleva tsiviilasja menetlusse puudutatud isikuna AVAVA HOLDING OÜ.
3. Toimetada puudutatud isikule koos asja menetlusse võtmise määrusega kätte avalduse ärakiri ja lisad.
4. Kohustada puudutatud isikut esitama kohtule kirjalik vastus avaldusele ja avaldaja menetluskulude nimekirjale 10 päeva jooksul alates menetlusdokumentide kättetoimetamisest.
5. Kohustada puudutatud isikut esitama resolutsiooni punktis 4 nimetatud tähtaja jooksul menetluskulude nimekiri.
6. Määrata avaldajale tähtaeg puudutatud isiku menetluskulude nimekirja osas seisukoha esitamiseks 5 päeva alates puudutatud isiku menetluskulude nimekirja kättetoimetamisest.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1440775

Marketing

Business network

AVAVA 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
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Beneficiaries network

AVAVA HOLDING OÜ

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

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