PRECIOUS HOLDINGS OÜ - 12779135 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PRECIOUS HOLDINGS OÜ

Summary report

Date of report 26.11.2024

PRECIOUS HOLDINGS OÜ
12779135 - Deleted (28.02.2024)
Founded in 08.01.2015
Fixed capital 2,500 €

Former names

  • Precious Holdings OÜ
VAT  
EE101859040 (end 30.10.2021)
start end
07.03.2016 30.10.2021

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keywords

  • internetikaubandus
  • kaubandus ja teenused
  • e-pood

PRECIOUS HOLDINGS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.8

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Employees and salaries

PRECIOUS HOLDINGS OÜ

Number of employees and estimated average salaries
?

PRECIOUS HOLDINGS OÜ

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

PRECIOUS HOLDINGS OÜ

Former deciders
?

Marko Veerberk

Relations: 6
Turnover 2024: 11 962 758 €
Employees: 102
Marko Veerberk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15890

Date of birth: ......

Active relations 6

Activities of insurance agentsProvision of financial servicesReal Estate RentalFinancial adviceBusiness adviceOther business assistance services

Annika Tähepõld

Relations: 1
Turnover:
Employees:
Annika Tähepõld
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -350

Date of birth: ......

Active relations 1

Programming

Kärt Klein

Relations: 1
Turnover:
Employees:
Kärt Klein
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 50

Date of birth: ......

Active relations 1

Organization of meetings and trade fairs

PRECIOUS HOLDINGS OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Kärt Klein ... - ...
Marko Veerberk ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PRECIOUS HOLDINGS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.36
..................
0.01
..................
0.01
..................
0.36
..................
0.01
..................
0.01
..................
0.01
..................
0.36
..................
0.01
..................
0.01
..................

Finances and assets

PRECIOUS HOLDINGS OÜ

Paid taxes and estimated average salaries

PRECIOUS HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 I ............ ..............................
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 ............ ..............................

PRECIOUS HOLDINGS OÜ

Financial indicators and prognosis

PRECIOUS HOLDINGS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

PRECIOUS HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.02.2021 ......
2018 01.01.2018–31.12.2018 12.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

PRECIOUS HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PRECIOUS HOLDINGS OÜ

Reports and assets-liabilities overview 28.02.2024
?
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: ...... €

PRECIOUS HOLDINGS OÜ

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

Total debt claims: ...... €

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

PRECIOUS HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

PRECIOUS HOLDINGS OÜ

Bailiff's enforcement proceedings as of 28.02.2024
?

Bailiff's enforcement proceedings MISSING

PRECIOUS HOLDINGS OÜ

Regulations of the Payment Order Department as of 28.02.2024
?

Regulations of the Payment Order Department MISSING

PRECIOUS HOLDINGS OÜ

Court orders in the register as of 28.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.02.2024

Regulation number: Ä 50000396 / 9

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

05.02.2024

Regulation number: Ä 50000396 / 8

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

19.12.2023

Regulation number: Ä 50000396 / M4

Regulation status has entered into force: 19.12.2023

Määruse olek: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50000396 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

09.08.2022

Regulation number: Ä 50000396 / M2

Regulation status has entered into force: 05.09.2022

Date of enforcement of order or additional period: 06.09.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.05.2022

Regulation number: Ä 50000396 / M1

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 04.05.2022

Määruse olek: Jõustunud

PRECIOUS HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 28.02.2024
?

Consumer disputes MISSING

PRECIOUS HOLDINGS OÜ

Court hearings as of 28.02.2024
?

Court hearings MISSING

PRECIOUS HOLDINGS OÜ

Rulings as of 28.02.2024
?

Court settlemets MISSING

PRECIOUS HOLDINGS OÜ

Notices and announcements as of 28.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.01.2023
Avaldamise lõpp: 19.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Precious Holdings OÜ (registrikood: 12779135) toimetatakse kätte 09.12.2022 korraldus nr 9-1.1/619518 sunniraha 50 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Precious Holdings OÜ on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 75 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2029771
Logo

Notice of delivery of a Tax and Customs Board document

28.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.12.2021
Avaldamise lõpp: 29.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Precious Holdings OÜ (registrikood: 12779135) toimetatakse kätte 06.12.2021 korraldus nr 9-1.4/547736 2021. a oktoobrikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1865557
Logo

Notice of delivery of a Tax and Customs Board document

22.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.11.2021
Avaldamise lõpp: 23.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Precious Holdings OÜ (registrikood: 12779135) toimetatakse kätte 02.11.2021 korraldus nr 9-1.4/499102 2021. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1849763
Logo

Notice of delivery of a Tax and Customs Board document

10.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.09.2021
Avaldamise lõpp: 11.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Precious Holdings OÜ (registrikood: 12779135) toimetatakse kätte 05.08.2021 korraldus nr 9-1.1/368303 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Precious Holdings OÜ on jätnud 2021. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1814644

Marketing

Business network

PRECIOUS HOLDINGS 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

PRECIOUS HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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