Holdingfirma UÜ
Date of report 19.01.2025
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Employees and salaries
Holdingfirma UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
Holdingfirma UÜ
Decision-makers?
Former decision-makers
2024 II quarter
Turnover:
Employees:
Average salary:
MONTALBANO INTERNATIONAL OÜ
......
Relations: 56
Turnover 2024: 600 269 €
Employees: 10
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 13620
Date of birth: ......
Active relations 56
*Every member of the management board may represent the private limited company in concluding all transactions.
Holdingfirma UÜ
Former decision-makers?
Relations: 10
Turnover 2024: 972 038 €
Employees: 11
Joosep Mäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 4600
Date of birth: ......
Active relations 10
Holdingfirma UÜ
History of right of representation?
Field
Finance
Business age
9y
Beneficial country:
Estonia
MONTALBANO INTERNATIONAL OÜ ... - ...
Siim Kuusik ... - ...
MORTERRA GROUP OÜ ... - ...
Emafirma OÜ ... - ...
Siim Kuusik ... - ...
Siim Kuusik ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Holdingfirma UÜ
Owners?
Former owners
Holdingfirma UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
Holdingfirma UÜ
GoodwillHoldingfirma UÜ
Taxes paid and estimated average salariesHoldingfirma UÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
Holdingfirma UÜ
Sales revenue by business areaHoldingfirma UÜ
Sales revenue by countryHoldingfirma UÜ
Financial indicators and prognosisHoldingfirma UÜ
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
Holdingfirma UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 16.12.2022–15.12.2023 | 13.07.2024 | ...... |
| 2022 | 16.12.2021–15.12.2022 | 23.07.2023 | ...... |
| 2021 | 16.12.2020–15.12.2021 | 13.01.2023 | ...... |
| 2020 | 16.12.2019–15.12.2020 | 13.01.2023 | ...... |
| 2019 | 16.12.2018–15.12.2019 | 20.03.2021 | ...... |
| 2018 | 16.12.2017–15.12.2018 | 20.03.2021 | ...... |
| 2017 | 16.12.2016–15.12.2017 | 20.03.2021 | ...... |
| 2016 | 16.12.2015–15.12.2016 | 27.04.2019 | ...... |
| 2015 | 16.12.2014–15.12.2015 | 24.12.2018 | ...... |
Liabilities and debts
Holdingfirma UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
Holdingfirma UÜ
Reports and assets-liabilities overview 19.01.2025?
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: ...... €
Holdingfirma UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
Holdingfirma UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
Holdingfirma UÜ
Bailiff's enforcement proceedings as of 19.01.2025?
Bailiff's enforcement proceedings MISSING
Holdingfirma UÜ
Regulations of the Payment Order Department as of 19.01.2025?
Regulations of the Payment Order Department MISSING
Holdingfirma UÜ
Court orders in the register as of 19.01.2025?
Korraldav määrus
31.03.2021
Regulation number: Ä 50009979 / M6
Regulation status has entered into force: 31.03.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
22.03.2021
Regulation number: Ä 50009979 / M5
Regulation status has entered into force: 22.03.2021
Date of enforcement of order or additional period: 22.03.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2021
Regulation number: Ä 50009979 / M4
Regulation status has entered into force: 19.03.2021
Date of enforcement of order or additional period: 08.03.2021
Regulation status: Puudused kõrvaldatud
Holdingfirma UÜ
Decisions of the Consumer Disputes Committee as of 19.01.2025?
Consumer disputes MISSING
Holdingfirma UÜ
Court hearings as of 19.01.2025?
Court hearings MISSING
Holdingfirma UÜ
Rulings as of 19.01.2025?
Kohtumäärus tsiviilasjas nr 2-24-10309/5
Tartu Ringkonnakohtu tsiviilkolleegium
11.10.2024
| Related companies: | |
| Number of the case: | 2-24-10309/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 05.07.2024 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.08.2024 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 11.10.2024 |
| Entry into force: | 07.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.24.10309.17878 |
Holdingfirma UÜ
Notices and announcements as of 19.01.2025?
Announcements MISSING
Marketing
Business network
Holdingfirma UÜ
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
Holdingfirma UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.