SIMONSEN HOLDING OÜ - 12918186 | ScoreStorybook | Print Summary Report
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SIMONSEN HOLDING OÜ

Summary report

Date of report 25.11.2024

SIMONSEN HOLDING OÜ
12918186 - In liquidation
Founded in 23.09.2015
Fixed capital 2,500 €

VAT  
EE101821162 (start 23.09.2015)
start end
23.09.2015 -

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SIMONSEN HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

SIMONSEN HOLDING OÜ

Number of employees and estimated average salaries
?

SIMONSEN 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

SIMONSEN HOLDING OÜ

Deciders
?

Former deciders

Priit Vare

Relations: 17
Turnover 2024: 6 371 725 €
Employees: 32
Priit Vare
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -16781

Date of birth: ......

Active relations 17

Real Estate RentalReal Estate Management ActivitiesBusiness advicePurchase and sale of own propertyDevelopment of building projects
*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.

SIMONSEN HOLDING OÜ

Former deciders
?

Janek Busch

Relations: 2
Turnover:
Employees:
Janek Busch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 2

Business adviceActivities of housing associations

Priit Vare

Relations: 17
Turnover 2024: 6 371 725 €
Employees: 32
Priit Vare
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -16781

Date of birth: ......

Active relations 17

Real Estate RentalReal Estate Management ActivitiesBusiness advicePurchase and sale of own propertyDevelopment of building projects

SIMONSEN HOLDING OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Denmark
 
Priit Vare ... - ...
Priit Vare ... - ...
Janek Busch ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SIMONSEN HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.55
..................
5%
!
..................
5%
0.01
..................
5%
0.02
..................
13%
!
..................
5%
0.01
..................
66%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.02
..................
0.01
..................
0.55
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SIMONSEN HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

SIMONSEN HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIMONSEN HOLDING OÜ

Paid taxes and estimated average salaries

SIMONSEN HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 ............ ..............................
2015 III ............ ..............................

SIMONSEN HOLDING OÜ

Financial indicators and prognosis

SIMONSEN HOLDING OÜ

Financial raiting: "SATISFACTORY" (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

SIMONSEN HOLDING OÜ

Real estate as of 25.11.2024

Active and unactive real estate

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SIMONSEN HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.01.2024 ......
2023 01.01.2023–31.12.2023 01.08.2024 ......
2022 01.01.2022–31.12.2022 25.04.2023 ......
2021 01.01.2021–31.12.2021 25.04.2023 ......
2020 01.01.2020–31.12.2020 06.07.2022 ......
2019 01.01.2019–31.12.2019 08.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......

Liabilities and debts

SIMONSEN HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIMONSEN HOLDING OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

SIMONSEN HOLDING 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
...... ......

SIMONSEN 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 ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

SIMONSEN HOLDING OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

SIMONSEN HOLDING OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

SIMONSEN HOLDING OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

22.05.2023

Regulation number: Ä 50015640 / M2

Regulation status has entered into force: 29.05.2023

Date of enforcement of order or additional period: 22.05.2023

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

07.07.2022

Regulation number: Ä 50015640 / M1

Regulation status has entered into force: 07.07.2022

Date of enforcement of order or additional period: 07.07.2022

Määruse olek: Jõustunud

SIMONSEN HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

SIMONSEN HOLDING OÜ

Court hearings as of 25.11.2024
?
Logo

Number of the case: 2-23-863

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

28.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1
Judge: Ruth Sild
Description of hearings: ......
Logo

Number of the case: 2-23-863

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

15.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1
Judge: Ruth Sild
Description of hearings: ......
Logo

Number of the case: 2-17-16124

Harju Maakohus Tallinna kohtumaja

05.04.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-17-16124

Harju Maakohus Tallinna kohtumaja

13.01.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

SIMONSEN HOLDING OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-16124/51

Harju Maakohus Tallinna kohtumaja

30.04.2021
Related companies:
Number of the case: 2-17-16124/51
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Marget Henriksen
Commencement of the Court case: 27.10.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.10.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.04.2021
Entry into force: 18.05.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.17.16124.8122

SIMONSEN HOLDING OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

06.09.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.09.2023
Avaldamise lõpp: tähtajatu
Simonsen Holding OÜ (registrikood 12918186) (likvideerimisel) likvideerija(d) Priit Vare avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Simonsen Holding OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Simonsen Holding OÜ
Paralepa alevik, Haapsalu linn, Lääne maakond, Tulbi tn 8
E-post: info@larsen.ee
Teadaande number 2116700

Marketing

Business network

SIMONSEN 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

SIMONSEN HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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