AQUA HOLDING OÜ - 14180030 | Print Summary Report
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AQUA HOLDING OÜ

Summary report

Date of report 20.04.2025

AQUA HOLDING OÜ
14180030 - Registered
Founded in 06.01.2017
Fixed capital 2,500 €

VAT  
EE101961718 (end 13.07.2022)
start end
07.04.2017 09.06.2019
26.11.2019 13.07.2022

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  • muude keemiatoodete hulgimüük

AQUA HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AQUA HOLDING OÜ

Number of employees and estimated average salaries
?

AQUA HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

AQUA HOLDING OÜ

Decision-makers
?

Nikolai Manohhin

Relations: 4
Turnover 2025: 150 001 €
Employees: 9
Nikolai Manohhin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2610

Date of birth: ......

Active relations 4

On-demand passenger transport service activities by vehicle with driverWholesale of other chemical products
*Every member of the management board may represent the private limited company in concluding all transactions.

AQUA HOLDING OÜ

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

AQUA HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AQUA HOLDING OÜ

Goodwill

AQUA HOLDING OÜ

Taxes paid and estimated average salaries

AQUA HOLDING OÜ

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

AQUA HOLDING OÜ

Sales revenue by business area

AQUA HOLDING OÜ

Sales revenue by country

AQUA HOLDING OÜ

Financial indicators and prognosis

AQUA HOLDING OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

AQUA HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......

Liabilities and debts

AQUA HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUA HOLDING OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

AQUA HOLDING 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
...... ......

AQUA HOLDING OÜ

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

AQUA HOLDING OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

AQUA HOLDING OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

AQUA HOLDING OÜ

Court orders in the register as of 20.04.2025
?

Court order MISSING

AQUA HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

AQUA HOLDING OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

AQUA HOLDING OÜ

Rulings as of 20.04.2025
?

Court settlemets MISSING

AQUA HOLDING OÜ

Notices and announcements as of 20.04.2025
?

Announcements MISSING

Marketing

Business network

AQUA 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
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Beneficiaries network

AQUA HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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