IVANOV HOLDING OÜ - 12886090 | ScoreStorybook | Print Summary Report
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IVANOV HOLDING OÜ

Summary report

Date of report 13.01.2025

IVANOV HOLDING OÜ
12886090 - Registered
Founded in 29.07.2015
Fixed capital 2,500 €

VAT
missing

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  • hambaravi osutamine

IVANOV HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

IVANOV HOLDING OÜ

Number of employees and estimated average salaries
?

IVANOV 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........................

Deciders and beneficiaries

IVANOV HOLDING OÜ

Decision-makers
?

Kristo Ivanov

Relations: 4
Turnover 2024: 630 522 €
Employees: 2
Kristo Ivanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1180

Date of birth: ......

Active relations 4

Dental provisionActivities of other business organizations
*Every member of the management board may represent the private limited company in concluding all transactions.

IVANOV HOLDING OÜ

History of right of representation
?
Field
Health Care
Business age
9y
Beneficial country:
Estonia
 
Kristo Ivanov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

IVANOV HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................

IVANOV HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
2%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.37
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IVANOV HOLDING OÜ

Goodwill

IVANOV HOLDING OÜ

Taxes paid and estimated average salaries

IVANOV 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* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................

IVANOV HOLDING OÜ

Sales revenue by business area

IVANOV HOLDING OÜ

Sales revenue by country

IVANOV HOLDING OÜ

Financial indicators and prognosis

IVANOV 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

IVANOV HOLDING OÜ

Real estate as of 13.01.2025

Active and unactive real estate

igon V......

IVANOV HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 16.02.2023 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 15.08.2019 ......
2017 01.01.2017–31.12.2017 21.08.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......

Liabilities and debts

IVANOV HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVANOV HOLDING OÜ

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

IVANOV HOLDING OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

IVANOV HOLDING OÜ

Debt by type 13.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

IVANOV HOLDING OÜ

Time-barred and ongoing claims as of 12.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IVANOV 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* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

IVANOV HOLDING OÜ

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

IVANOV HOLDING OÜ

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

IVANOV HOLDING OÜ

Court orders in the register as of 13.01.2025
?
Logo

Korraldav määrus

30.10.2024

Regulation number: Ä 50012098 / M3

Regulation status has entered into force: 30.10.2024

Date of enforcement of order or additional period: 30.10.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

17.08.2023

Regulation number: Ä 50012098 / M2

Regulation status has entered into force: 17.08.2023

Date of enforcement of order or additional period: 17.08.2023

Regulation status: Jõustunud

IVANOV HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

IVANOV HOLDING OÜ

Court hearings as of 13.01.2025
?

Court hearings MISSING

IVANOV HOLDING OÜ

Rulings as of 13.01.2025
?

Court settlemets MISSING

IVANOV HOLDING OÜ

Notices and announcements as of 13.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.02.2024
Avaldamise lõpp: 03.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Ivanov Holding (registrikood: 12886090) toimetatakse kätte 15.01.2024 korraldus nr 13-11/2158 maksuvõla tasumiseks summas 4 634,33 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2216354
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2022
Avaldamise lõpp: 29.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Ivanov Holding (registrikood: 12886090) toimetatakse kätte 14.10.2022 korraldus nr 13-11/53515 maksuvõla tasumiseks summas 5 208,28 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1993528
Logo

Notice of delivery of a Tax and Customs Board document

04.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.10.2022
Avaldamise lõpp: 05.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Ivanov Holding (registrikood: 12886090) toimetatakse kätte 15.09.2022 korraldus nr 13-11/42789 maksuvõla tasumiseks summas 4 834,24 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1981899
Logo

Notice of delivery of a Tax and Customs Board document

10.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.02.2020
Avaldamise lõpp: 11.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Ivanov Holding (registrikood: 12886090) toimetatakse kätte 21.01.2020 korraldus nr 13-11/4915 maksuvõla tasumiseks summas 2905,42 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1578365

Marketing

Business network

IVANOV 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

IVANOV HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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