HOLDIMAA OÜ - 14178948 | Print Summary Report
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HOLDIMAA OÜ

Summary report

Date of report 07.04.2025

HOLDIMAA OÜ
14178948 - Registered
Founded in 04.01.2017
Fixed capital 2,500 €

VAT  
EE102073472 (start 30.05.2018)
start end
30.05.2018 -

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HOLDIMAA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HOLDIMAA OÜ

Number of employees and estimated average salaries
?

HOLDIMAA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

HOLDIMAA OÜ

Decision-makers
?

Marianne Lepler

Relations: 1
Turnover 2024: 999 €
Employees:
Marianne Lepler
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories
*Every member of the management board may represent the private limited company in concluding all transactions.

HOLDIMAA OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Marianne Lepler ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

HOLDIMAA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HOLDIMAA OÜ

Goodwill

HOLDIMAA OÜ

Taxes paid and estimated average salaries

HOLDIMAA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HOLDIMAA OÜ

Sales revenue by business area

HOLDIMAA OÜ

Sales revenue by country

HOLDIMAA OÜ

Financial indicators and prognosis

HOLDIMAA 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

HOLDIMAA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 29.02.2024 ......
2021 01.01.2021–31.12.2021 29.02.2024 ......
2020 01.01.2020–31.12.2020 29.02.2024 ......
2019 01.01.2019–31.12.2019 10.07.2022 ......
2018 01.01.2018–31.12.2018 25.05.2022 ......
2017 01.01.2017–31.12.2017 01.05.2021 ......

Liabilities and debts

HOLDIMAA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HOLDIMAA OÜ

Reports and assets-liabilities overview 07.04.2025
?
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: ...... €

HOLDIMAA OÜ

Claims history
?
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: ...... €

Latest events
...... ......

HOLDIMAA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

HOLDIMAA OÜ

Bailiff's enforcement proceedings as of 07.04.2025
?

Bailiff's enforcement proceedings MISSING

HOLDIMAA OÜ

Regulations of the Payment Order Department as of 07.04.2025
?

Regulations of the Payment Order Department MISSING

HOLDIMAA OÜ

Court orders in the register as of 07.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50044229 / M6

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50044229 / M5

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 04.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2021

Regulation number: Ä 50044229 / M4

Regulation status has entered into force: 09.07.2022

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

13.09.2021

Regulation number: Ä 50044229 / M3

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.03.2021

Regulation number: Ä 50044229 / M2

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Jõustunud

HOLDIMAA OÜ

Decisions of the Consumer Disputes Committee as of 07.04.2025
?

Consumer disputes MISSING

HOLDIMAA OÜ

Court hearings as of 07.04.2025
?

Court hearings MISSING

HOLDIMAA OÜ

Rulings as of 07.04.2025
?

Court settlemets MISSING

HOLDIMAA OÜ

Notices and announcements as of 07.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2021
Avaldamise lõpp: 09.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Holdimaa OÜ (registrikood: 14178948) toimetatakse kätte 28.09.2021 korraldus nr 9-1.1/448616 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Holdimaa OÜ on jätnud 2021. a juulikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1842877
Logo

Notice of delivery of a Tax and Customs Board document

15.11.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2019
Avaldamise lõpp: 16.02.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Holdimaa OÜ (registrikood: 14178948) toimetatakse kätte 02.10.2019 korraldus nr 9-1.1/52974 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Holdimaa OÜ on jätnud 2019. a juulikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1546454

Marketing

Business network

HOLDIMAA 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

HOLDIMAA OÜ

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

Monitoring events

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