CORLEONE HOLDING OÜ - 12768516 | ScoreStorybook | Print Summary Report
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CORLEONE HOLDING OÜ

Summary report

Date of report 05.01.2025

CORLEONE HOLDING OÜ
12768516 - Registered
Founded in 12.12.2014
Fixed capital 2,500 €

VAT  
EE101867184 (start 08.04.2016)
start end
08.04.2016 -

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  • puidu esmatöötlustoodete hulgimüük

CORLEONE HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

CORLEONE HOLDING OÜ

Number of employees and estimated average salaries
?

CORLEONE HOLDING OÜ

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

CORLEONE HOLDING OÜ

Decision-makers
?

Former decision-makers

Dagmar Ala

Relations: 2
Turnover 2024: 176 519 €
Employees: 1
Dagmar Ala
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 2

Wholesale of primary processing products for wood

Arno Strauch

Relations: 6
Turnover 2024: 867 444 €
Employees: 6
Arno Strauch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6610

Date of birth: ......

Active relations 6

Holiday homeManufacture of wood lawsWholesale of primary processing products for woodMediation of a variety of goodsForest loggingInvesting in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

CORLEONE HOLDING OÜ

Former decision-makers
?

Joel Tõemets

Relations:
Turnover:
Employees:
Joel Tõemets
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CORLEONE HOLDING OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Arno Strauch ... - ...
Dagmar Ala ... - ...
Joel Tõemets ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CORLEONE HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.02
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
!
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CORLEONE HOLDING OÜ

Goodwill

CORLEONE HOLDING OÜ

Taxes paid and estimated average salaries

CORLEONE HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CORLEONE HOLDING OÜ

Sales revenue by business area

CORLEONE HOLDING OÜ

Sales revenue by country

CORLEONE HOLDING OÜ

Financial indicators and prognosis

CORLEONE HOLDING OÜ

Financial raiting: "VERY 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

CORLEONE HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 27.07.2023 ......
2021 01.01.2021–31.12.2021 31.08.2022 ......
2020 01.01.2020–31.12.2020 27.09.2021 ......
2019 01.01.2019–31.12.2019 27.01.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 09.02.2017 ......
2015 01.01.2015–31.12.2015 24.06.2016 ......

Liabilities and debts

CORLEONE HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CORLEONE HOLDING OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

CORLEONE HOLDING OÜ

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

Total debt claims: ...... €

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

CORLEONE HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CORLEONE HOLDING OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

CORLEONE HOLDING OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

CORLEONE HOLDING OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

CORLEONE HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

CORLEONE HOLDING OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

CORLEONE HOLDING OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

CORLEONE HOLDING OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

CORLEONE 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

CORLEONE HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

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