A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Date of report 22.01.2025
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Employees and salaries
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 19 600 €
Employees: 1
Aleksandr Volohhonski
★★★★
......
Credit Score: Borderline
Reputation score: 660
Date of birth: ......
Active relations 5
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 19 600 €
Employees: 1
Aleksandr Volohhonski
★★★★
......
Credit Score: Borderline
Reputation score: 660
Date of birth: ......
Active relations 5
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Aleksandr Volohhonski ... - ...
Aleksandr Volohhonski ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Taxes paid and estimated average salariesA VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Sales revenue by business areaA VOLOHHONSKI INVESTMENTS HOLDINGS ...
Financial indicators and prognosisA VOLOHHONSKI INVESTMENTS HOLDINGS ...
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
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Annual reportsLiabilities and debts
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Court orders in the register as of 22.01.2025?
Eitav kandemäärus: puudused kõrvaldamata
24.09.2024
Regulation number: Ä 50102372 / 6
Regulation status has entered into force: 24.09.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.07.2024
Regulation number: Ä 50102372 / M1
Regulation status has entered into force: 25.07.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
04.07.2023
Regulation number: Ä 50102372 / 4
Regulation status has entered into force: 04.07.2023
Regulation status: Allkirjastatud
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Notices and announcements as of 22.01.2025?
Notice of liquidation proceedings of a private limited company
10.07.2023
Marketing
Business network
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Business networkCREDIT 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
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Beneficiaries network
A VOLOHHONSKI INVESTMENTS HOLDINGS ADVISORY OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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