INFORMATION HOLDING OÜ - 12944309 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INFORMATION HOLDING OÜ

Summary report

Date of report 28.11.2024

INFORMATION HOLDING OÜ
12944309 - Registered
Founded in 10.11.2015
Fixed capital 2,500 €

Former names

  • Creditinfo Estonia OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

INFORMATION HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INFORMATION HOLDING OÜ

Number of employees and estimated average salaries
?

INFORMATION 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........................

Deciders and beneficiaries

INFORMATION HOLDING OÜ

Deciders
?

Former deciders

Elba Noemí Manzanilla Zapata

Relations: 1
Turnover:
Employees:
Elba Noemí Manzanilla Zapata
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2840

Date of birth: ......

Active relations 1

Activities of management companies
*

INFORMATION HOLDING OÜ

Former deciders
?

H?kon Stef?nsson

Relations:
Turnover:
Employees:
H?kon Stef?nsson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Brynja Baldursdóttir

Relations:
Turnover:
Employees:
Brynja Baldursdóttir
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Brynja Baldursdóttir

Relations:
Turnover:
Employees:
Brynja Baldursdóttir
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Bruce Donald Hutchison

Relations:
Turnover:
Employees:
Bruce Donald Hutchison
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mari-Liis Kurel

Relations:
Turnover:
Employees:
Mari-Liis Kurel
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maris Merilo

Relations: 2
Turnover 2024: 112 424 €
Employees: 1
Maris Merilo
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 960

Date of birth: ......

Active relations 2

Real Estate Rental

Giedrė Navalinskaitė-Ašerė

Relations:
Turnover:
Employees:
Giedrė Navalinskaitė-Ašerė
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

INFORMATION HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

INFORMATION HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.15
............

INFORMATION HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

INFORMATION HOLDING OÜ

Goodwill

INFORMATION HOLDING OÜ

Paid taxes and estimated average salaries

INFORMATION HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

INFORMATION HOLDING OÜ

Sales revenue by country

INFORMATION HOLDING OÜ

Financial indicators and prognosis

INFORMATION 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

INFORMATION HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2020 01.01.2020–31.12.2020 09.10.2020 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 20.07.2017 ......

Liabilities and debts

INFORMATION HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFORMATION HOLDING OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

INFORMATION 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
...... ......

INFORMATION HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

INFORMATION HOLDING OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

INFORMATION HOLDING OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

INFORMATION HOLDING OÜ

Court orders in the register as of 28.11.2024
?
Logo

Puuduste kõrvaldamise määrus

25.01.2023

Regulation number: Ä 50018553 / M4

Regulation status has entered into force: 26.01.2023

Date of enforcement of order or additional period: 25.01.2023

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

07.04.2022

Regulation number: Ä 50018553 / M3

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 07.04.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.01.2021

Regulation number: Ä 50018553 / M2

Regulation status has entered into force: 24.01.2021

Date of enforcement of order or additional period: 22.01.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.07.2020

Regulation number: Ä 50018553 / M1

Regulation status has entered into force: 20.07.2020

Date of enforcement of order or additional period: 10.07.2020

Määruse olek: Puudused kõrvaldatud

INFORMATION HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

INFORMATION HOLDING OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

INFORMATION HOLDING OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

INFORMATION HOLDING OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

22.07.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.07.2020
Avaldamise lõpp: tähtajatu
Information Holding OÜ (registrikood 12944309) (likvideerimisel) Mari-Liis Kurel ja Maris Merilo avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Information Holding OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume esitada osaühingu aadressil: Harju maakond, Tallinn, Narva mnt 5, 10117 või e-posti teel: mari-liis@creditinfo.ee.

Ärinimed
Information Holding OÜ, kehtetud ärinimed: Creditinfo Estonia OÜ.
Information Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
Telefon: +372 6659600
E-post: brynja@creditinfo.com
Teadaande avaldaja kontaktandmed:
esindaja Maris Merilo
Telefon: +3726114603
E-post: maris.merilo@ee.ey.com
Teadaande number 1632376

Marketing

Business network

INFORMATION 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
Expand threads if desired

Beneficiaries network

INFORMATION HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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