IEG HOLDING OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
IEG HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
IEG HOLDING OÜ
Deciders?
Former deciders
Relations: 7
Turnover 2024: 1 824 947 €
Employees: 43
Aivar Lõhmist
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9510
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
IEG HOLDING OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
VIKTOR SIILATS
★★★★
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Kärt Siilats
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 182 038 €
Employees: 3
Keith Siilats
★★★★
......
Credit Score: Neutral
Reputation scores: -5730
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 4 921 105 €
Employees: 41
Villu Otsmann
★★★★
......
Credit Score: Neutral
Reputation scores: 5980
Date of birth: ......
Active relations 3
IEG HOLDING OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
Aivar Lõhmist ... - ...
Villu Otsmann ... - ...
Keith Siilats ... - ...
Kärt Siilats ... - ...
VIKTOR SIILATS ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
IEG HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
IEG HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IEG HOLDING OÜ
GoodwillIEG HOLDING OÜ
Paid taxes and estimated average salariesIEG HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IEG HOLDING OÜ
Sales revenue by countryIEG HOLDING OÜ
Financial indicators and prognosisIEG 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
IEG HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.05.2024 | ...... |
| 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 | 05.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 17.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 01.07.2016 | ...... |
Liabilities and debts
IEG HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IEG HOLDING OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
IEG HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IEG HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
IEG HOLDING OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
IEG HOLDING OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
IEG HOLDING OÜ
Court orders in the register as of 26.11.2024?
Kandemäärus muu kohtulahendi täitmiseks
15.07.2020
Regulation number: Ä 50004477 / 14
Regulation status has entered into force: 15.07.2020
Date of enforcement of order or additional period: 15.07.2020
Määruse olek: Jõustunud
Eitav kandemäärus
27.03.2020
Regulation number: Ä 50004477 / 12
Regulation status has entered into force: 15.04.2020
Date of enforcement of order or additional period: 16.04.2020
Määruse olek: Jõustunud
Määruse tühistamise määrus
18.03.2020
Regulation number: Ä 50004477 / M9
Regulation status has entered into force: 18.03.2020
Date of enforcement of order or additional period: 18.03.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
17.03.2020
Regulation number: Ä 50004477 / M8
Regulation status has entered into force: 18.03.2020
Date of enforcement of order or additional period: 17.03.2020
Määruse olek: Tühistatud
Lõivu tagastamise määrus (NAP)
27.12.2019
Regulation number: Ä 50004477 / M7
Regulation status has entered into force: 27.12.2019
Date of enforcement of order or additional period: 27.12.2019
Määruse olek: Jõustunud
IEG HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
IEG HOLDING OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
IEG HOLDING OÜ
Rulings as of 26.11.2024?
Kohtumäärus tsiviilasjas nr 2-16-17501/46
Tallinna Ringkonnakohtu tsiviilkolleegium
11.09.2019
| Related companies: | |
| Number of the case: | 2-16-17501/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin, Ande Tänav, Gaida Kivinurm |
| Commencement of the Court case: | 21.11.2016 |
| Type of procedure: | - |
| Commencement of proceedings: | 17.06.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 11.09.2019 |
| Entry into force: | 30.10.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.16.17501.19710 |
Kohtuotsus tsiviilasjas nr 2-17-12817/30
Tallinna Ringkonnakohtu tsiviilkolleegium
13.02.2019
| Related companies: | |
| Number of the case: | 2-17-12817/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Kaupo Paal, Liis Arrak |
| Commencement of the Court case: | 29.08.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.10.2018 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 13.02.2019 |
| Entry into force: | 10.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.17.12817.4413 |
Kohtumäärus tsiviilasjas nr 2-16-17505/97
Harju Maakohus Kentmanni kohtumaja
08.01.2019
| Related companies: | |
| Number of the case: | 2-16-17505/97 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 21.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.11.2016 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.01.2019 |
| Entry into force: | 26.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.16.17505.3623 |
Kohtuotsus tsiviilasjas nr 2-17-12817/21
Harju Maakohus Tallinna kohtumaja
14.09.2018
| Related companies: | |
| Number of the case: | 2-17-12817/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 29.08.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.08.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 14.09.2018 |
| Entry into force: | 10.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.12817.26715 |
Kohtumäärus tsiviilasjas nr 2-17-111747/9
Tallinna Ringkonnakohtu tsiviilkolleegium
04.01.2018
| Related companies: | ADVOKAADIBÜROO TRINITI OÜ |
| Number of the case: | 2-17-111747/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Liis Arrak, Ele Liiv |
| Commencement of the Court case: | 22.09.2017 |
| Type of procedure: | - |
| Commencement of proceedings: | 17.10.2017 |
| Court case category: | Võlaõigus, Maksekäsk |
| Keyword: | - |
| Court decision date: | 04.01.2018 |
| Entry into force: | 26.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.17.111747.342 |
Kohtuotsus tsiviilasjas nr 2-16-17505/82
Harju Maakohus Kentmanni kohtumaja
22.12.2017
| Related companies: | |
| Number of the case: | 2-16-17505/82 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 21.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.11.2016 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 22.12.2017 |
| Entry into force: | 01.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.17505.30513 |
Kohtumäärus tsiviilasjas nr 2-17-6634/7
Tallinna Ringkonnakohtu tsiviilkolleegium
30.05.2017
| Related companies: | MODIFY OÜ |
| Number of the case: | 2-17-6634/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 26.04.2017 |
| Type of procedure: | - |
| Commencement of proceedings: | 19.05.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 30.05.2017 |
| Entry into force: | 02.08.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.17.6634.14532 |
IEG HOLDING OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
IEG HOLDING 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
IEG HOLDING 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 were found
Failed to load monitoring events