ENERGYHOLDINGS OÜ - 14509664 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

ENERGYHOLDINGS OÜ

Number of employees and estimated average salaries
?

ENERGYHOLDINGS 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........................

Deciders and beneficiaries

ENERGYHOLDINGS OÜ

Decision-makers
?
Ajay Jaipuria
★★★★

......

Credit Score: Problematic

Reputation score: -19980

Date of birth: ......

Active relations 3

Adishesh Narain
★★★★

......

Credit Score: Risky

Reputation score: -10410

Date of birth: ......

Active relations 1

Anirudh Narain
★★★★

......

Credit Score: Risky

Reputation score: -10410

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

ENERGYHOLDINGS OÜ

History of right of representation
?
Finance
6y
India
 
Adishesh Narain ... - ...
Anirudh Narain ... - ...
Ajay Jaipuria ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ENERGYHOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
30%
!
..................
30%
!
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.89
..................
0.89
..................
!
..................
0.63
..................

ENERGYHOLDINGS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

ENERGYHOLDINGS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ENERGYHOLDINGS OÜ

Goodwill

ENERGYHOLDINGS OÜ

Taxes paid and estimated average salaries

ENERGYHOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ENERGYHOLDINGS OÜ

Sales revenue by country

ENERGYHOLDINGS OÜ

Financial indicators and prognosis

ENERGYHOLDINGS 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

ENERGYHOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 28.06.2019 ......

Liabilities and debts

ENERGYHOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENERGYHOLDINGS OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

ENERGYHOLDINGS OÜ

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

Total debt claims: ...... €

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

ENERGYHOLDINGS OÜ

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

ENERGYHOLDINGS OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

ENERGYHOLDINGS OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

ENERGYHOLDINGS OÜ

Court orders in the register as of 23.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50096457 / M9

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50096457 / M8

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 19.08.2024

Regulation status: Puudused kõrvaldatud


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Korduv aruandetrahvimäärus

07.05.2024

Regulation number: Ä 50096457 / M7

Regulation status has entered into force: 07.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

30.01.2024

Regulation number: Ä 50096457 / M6

Regulation status has entered into force: 30.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50096457 / M5

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

13.09.2022

Regulation number: Ä 50096457 / M4

Regulation status has entered into force: 09.10.2022

Date of enforcement of order or additional period: 13.10.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50096457 / M3

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

31.12.2020

Regulation number: Ä 50096457 / M2

Regulation status has entered into force: 31.12.2020

Date of enforcement of order or additional period: 31.12.2020

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

30.11.2020

Regulation number: Ä 50096457 / 4

Regulation status has entered into force: 30.01.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Jõustunud


ENERGYHOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

ENERGYHOLDINGS OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

ENERGYHOLDINGS OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

ENERGYHOLDINGS OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.08.2024
Avaldamise lõpp: 06.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Energyholdings OÜ (registrikood: 14509664) toimetatakse kätte 19.06.2024 korraldus nr 9-1.1/298634 sunniraha 50 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Energyholdings on jätnud 2024. a jaanuarikuu maksudeklaratsiooni vormi TSD 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 75 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: 8800812
E-post: emta@emta.ee
Teadaande number 2323870

Logo

Notice of delivery of a Tax and Customs Board document

14.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.03.2024
Avaldamise lõpp: 15.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Energyholdings OÜ (registrikood: 14509664) toimetatakse kätte 05.03.2024 korraldus nr 9-1.4/109325 2024. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2233040

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Notice of service of a decision of the registration department of a court

31.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.12.2020
Avaldamise lõpp: 30.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Energyholdings OÜ (registrikood: 14509664), avalikult kätte 30.11.2020 määruse nr Ä 50096457 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50096457 / 4 väljavõte:
Teha Energyholdings OÜ (registrikood 14509664) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne aadressi Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 ja kontaktisiku Baltic Business Services OÜ (registrikood 12085251), Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, e-posti contact@1office.co kustutamiseks.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021483622.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1698547

Marketing

Business network

ENERGYHOLDINGS 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

ENERGYHOLDINGS OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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