WARWICK HOLDINGS OÜ - 14534372 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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WARWICK HOLDINGS OÜ

Summary report

Date of report 05.01.2025

WARWICK HOLDINGS OÜ
14534372 - Registered
Founded in 27.07.2018
Fixed capital 10,000 €

Former names

  • Nanotrade UÜ
  • Nanotrade OÜ
VAT
missing

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  • muud äritegevuse abiteenused

WARWICK HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

WARWICK HOLDINGS OÜ

Number of employees and estimated average salaries
?

WARWICK HOLDINGS OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

WARWICK HOLDINGS OÜ

Decision-makers
?

Former decision-makers

Vadym Holovanov

Relations: 7
Turnover 2024: 1 593 792 €
Employees: 2
Vadym Holovanov
★☆☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 80

Date of birth: ......

Active relations 5

Building construction worksActivities of real estate agenciesOther business assistance servicesConstruction of facilitiesOther business assistance servicesActivities of other business organizations
*

WARWICK HOLDINGS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54560

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Stefan Mats Anders Holm

Relations:
Turnover:
Employees:
Stefan Mats Anders Holm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Andero Aben

Relations: 4
Turnover 2024: 16 061 230 €
Employees:
Andero Aben
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8800

Date of birth: ......

Active relations 4

Wholesale of metalsOther business assistance servicesCatering (restaurant, etc.) Real Estate Rental

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

WARWICK HOLDINGS OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.30
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.30
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
............

WARWICK HOLDINGS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

WARWICK HOLDINGS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WARWICK HOLDINGS OÜ

Goodwill

WARWICK HOLDINGS OÜ

Taxes paid and estimated average salaries

WARWICK HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

WARWICK HOLDINGS OÜ

Sales revenue by business area

WARWICK HOLDINGS OÜ

Sales revenue by country

WARWICK HOLDINGS OÜ

Financial indicators and prognosis

WARWICK HOLDINGS 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

WARWICK HOLDINGS OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon T......

WARWICK HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 18.10.2021 ......
2019 01.01.2019–31.12.2019 18.10.2021 ......

Liabilities and debts

WARWICK HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WARWICK HOLDINGS OÜ

Reports and assets-liabilities overview 05.01.2025
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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: ...... €

WARWICK HOLDINGS OÜ

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

Total debt claims: ...... €

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

WARWICK HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

WARWICK HOLDINGS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

WARWICK HOLDINGS OÜ

Regulations of the Payment Order Department as of 05.01.2025
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Regulations of the Payment Order Department MISSING

WARWICK HOLDINGS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

13.09.2024

Regulation number: Ä 50099076 / M2

Regulation status has entered into force: 13.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50099076 / M1

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

WARWICK HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

WARWICK HOLDINGS OÜ

Court hearings as of 05.01.2025
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Court hearings MISSING

WARWICK HOLDINGS OÜ

Rulings as of 05.01.2025
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Court settlemets MISSING

WARWICK HOLDINGS OÜ

Notices and announcements as of 05.01.2025
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Announcements MISSING

Marketing

Business network

WARWICK HOLDINGS 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

WARWICK HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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