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Summary reportIAM HOLDING OÜ
Date of report 06.02.2025
IAM HOLDING OÜ
12915673 - In liquidation
Founded in 18.09.2015
Fixed capital 2,500 €
keywords
- õigus- ja konsultatsiooniteenused
- ärinõustamine
IAM HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
IAM HOLDING OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IAM HOLDING OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 26 754 €
Employees:
Ivan Mihhejev
★★★★
......
Credit Score: Borderline
Reputation score: 980
Date of birth: ......
Active relations 4
2 followers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
IAM HOLDING OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 26 754 €
Employees:
Ivan Mihhejev
★★★★
......
Credit Score: Borderline
Reputation score: 980
Date of birth: ......
Active relations 4
2 followers
IAM HOLDING OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
Ivan Mihhejev ... - ...
Ivan Mihhejev ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
IAM HOLDING OÜ
Owners?
Former owners
IAM HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IAM HOLDING OÜ
Taxes paid and estimated average salariesIAM HOLDING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IAM HOLDING OÜ
Sales revenue by business areaIAM HOLDING OÜ
Financial indicators and prognosisIAM HOLDING OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
IAM HOLDING OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2024 | 01.01.2024–31.12.2024 | 08.07.2024 | ...... |
2024 | 01.01.2024–31.12.2024 | 14.11.2024 | ...... |
2023 | 01.01.2023–31.12.2023 | 15.01.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 29.01.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 01.08.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 22.02.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 26.06.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 11.06.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 15.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 20.07.2016 | ...... |
Liabilities and debts
IAM HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IAM HOLDING OÜ
Reports and assets-liabilities overview 06.02.2025?
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: ...... €
IAM HOLDING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
IAM HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
IAM HOLDING OÜ
Bailiff's enforcement proceedings as of 06.02.2025?
Bailiff's enforcement proceedings MISSING
IAM HOLDING OÜ
Regulations of the Payment Order Department as of 06.02.2025?
Regulations of the Payment Order Department MISSING
IAM HOLDING OÜ
Court orders in the register as of 06.02.2025?
Court order MISSING
IAM HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2025?
Consumer disputes MISSING
IAM HOLDING OÜ
Court hearings as of 06.02.2025?
Court hearings MISSING
IAM HOLDING OÜ
Rulings as of 06.02.2025?
Court settlemets MISSING
IAM HOLDING OÜ
Notices and announcements as of 06.02.2025?
Notice of liquidation proceedings of a private limited company
08.07.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.07.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
IAM Holding OÜ (registrikood 12915673) (likvideerimisel) likvideerija(d) Ivan Mihhejev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse IAM Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse IAM Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
IAM Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 126-11
Telefon: +372 58115744
E-post: iam.holding.ou@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 126-11
Telefon: +372 58115744
E-post: iam.holding.ou@gmail.com
Teadaande number 2281868
Marketing
Business network
IAM 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
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Beneficiaries network
IAM HOLDING OÜ
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