HOLZINVEST OÜ - 14403173 | ScoreStorybook | Print Summary Report
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HOLZINVEST OÜ

Summary report

Date of report 04.01.2025

HOLZINVEST OÜ
14403173 - Deleted (04.04.2024)
Founded in 08.01.2018
Fixed capital 2,500 €

Former names

  • Holzinvest OÜ
VAT  
EE102051669 (end 10.02.2023)
start end
01.02.2018 10.02.2023

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keywords

  • saematerjali tootmine

HOLZINVEST OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

HOLZINVEST OÜ

Number of employees and estimated average salaries
?

HOLZINVEST OÜ

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

Deciders and beneficiaries

HOLZINVEST OÜ

Former decision-makers
?

Anne Tammer

Relations: 14
Turnover 2024: 1 328 331 €
Employees: 16
Anne Tammer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 14

LawyersActivities for amusement parksMediation of a variety of goodsProgrammingAccountingOnline shop Business advice

Raivo Seinpere

Relations: 1
Turnover:
Employees:
Raivo Seinpere
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 930

Date of birth: ......

Active relations 1

Wholesale of building materials

Vello Kink

Relations: 4
Turnover 2024: 65 671 €
Employees:
Vello Kink
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1400

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesMediation of wood and building materialsBuilding construction worksProduction of lumber

HOLZINVEST OÜ

History of right of representation
?
Field
Manufactoring
Business age
6y
Beneficial country:
et
 
Anne Tammer ... - ...
Vello Kink ... - ...
Raivo Seinpere ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

HOLZINVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.29
..................
0.99
..................

HOLZINVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.72
............

Finances and assets

HOLZINVEST OÜ

Taxes paid and estimated average salaries

HOLZINVEST 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* ............* ..............................

HOLZINVEST OÜ

Sales revenue by business area

HOLZINVEST OÜ

Financial indicators and prognosis

HOLZINVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

HOLZINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.02.2023 ......
2020 01.01.2020–31.12.2020 18.02.2023 ......
2019 01.01.2019–31.12.2019 17.02.2023 ......
2018 01.01.2018–31.12.2018 02.11.2020 ......

Liabilities and debts

HOLZINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HOLZINVEST OÜ

Reports and assets-liabilities overview 04.04.2024
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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: ...... €

HOLZINVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HOLZINVEST OÜ

Debt by type 03.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HOLZINVEST OÜ

Time-barred and ongoing claims as of 04.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HOLZINVEST 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* ...... €...... €...... €...... €......

HOLZINVEST OÜ

Bailiff's enforcement proceedings as of 04.04.2024
?

Bailiff's enforcement proceedings MISSING

HOLZINVEST OÜ

Regulations of the Payment Order Department as of 04.04.2024
?

Regulations of the Payment Order Department MISSING

HOLZINVEST OÜ

Court orders in the register as of 04.04.2024
?
Logo

Puuduste kõrvaldamise määrus

28.02.2023

Regulation number: Ä 50074433 / M6

Regulation status has entered into force: 01.03.2023

Date of enforcement of order or additional period: 28.02.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.11.2022

Regulation number: Ä 50074433 / M5

Regulation status has entered into force: 30.11.2022

Date of enforcement of order or additional period: 25.11.2022

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.05.2022

Regulation number: Ä 50074433 / M4

Regulation status has entered into force: 23.05.2022

Date of enforcement of order or additional period: 23.05.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.05.2022

Regulation number: Ä 50074433 / M3

Regulation status has entered into force: 18.05.2022

Date of enforcement of order or additional period: 23.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50074433 / M2

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Jõustunud

HOLZINVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2024
?

Consumer disputes MISSING

HOLZINVEST OÜ

Court hearings as of 04.04.2024
?

Court hearings MISSING

HOLZINVEST OÜ

Rulings as of 04.04.2024
?

Court settlemets MISSING

HOLZINVEST OÜ

Notices and announcements as of 04.04.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

07.11.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 07.11.2023
Avaldamise lõpp: 08.11.2026
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

06.11.2023 kohtumäärusega tsiviilasjas nr 2-23-7214/14 lõpetati võlgniku, Holzinvest OÜ (registrikood: 14403173),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril likvideerida HOLZINVEST OÜ seaduses sätestatud tähtaja jooksul käesoleva määruse jõustumisest arvates likvideerimismenetluseta. Vabastada vandeadvokaat Anne Tammer HOLZINVEST OÜ ajutise pankrotihalduri kohustustest pärast võlgniku kustutamist äriregistrist.Määrata HOLZINVEST OÜ dokumentide hoidjaks Vello Kink (ik 36409254215).
Menetluse nr: 2-23-7214
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2148273
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

18.09.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.09.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

18.09.2023 kohtumäärusega tsiviilasjas nr 2-23-7214 määrati võlgniku, Holzinvest OÜ (registrikood: 14403173), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 6000 eurot ja maksmise tähtajaks 18.10.2023.

Pankrotiavaldusega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus või ajutise pankrotihalduri Anne Tammeri (AB Tammer & Tammer, Kalevi tn 9 pk 4, Tartu 51010; tel 5043679, e-post: haldur@tammer-tammer.ee ) juures. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Selgitusse märkida tasumisel menetluskulud, tsiviilasi 2-23-7214. Maksmist tõendav dokument esitada või maksmisest teatada määratud tähtpäevaks kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Menetluse nr: 2-23-7214
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2120922
Logo

Notice of Prohibition of Disposal

21.07.2023
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 21.07.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

21.07.2023 kohtumäärusega nr 2-23-7214 keelati võlgnikul, Holzinvest OÜ (registrikood: 14403173), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Kohus nimetas HOLZINVEST OÜ ajutiseks pankrotihalduriks vandeadvokaat Anne Tammeri( AB Tammer & Tammer, Kalevi tn 9 pk 4, Tartu 51010; tel 5043679, e-post: haldur@tammer-tammer.ee).
Menetluse nr: 2-23-7214
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2097506

Marketing

Business network

HOLZINVEST 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

HOLZINVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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