HOLDING 2000 OÜ
Date of report 12.02.2025
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Employees and salaries
HOLDING 2000 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HOLDING 2000 OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Kristel Toomjõe
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Toomas Toomjõe
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 2
*
HOLDING 2000 OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Grete Karelsohn
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 208 254 €
Employees: 3
Armine Akopdžanjan
★★★★
......
Credit Score: Borderline
Reputation score: 1410
Date of birth: ......
Active relations 4
Relations: 20
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6450
Date of birth: ......
Active relations 20
HOLDING 2000 OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
Kristel Toomjõe ... - ...
Toomas Toomjõe ... - ...
Argos Kracht ... - ...
Armine Akopdžanjan ... - ...
Rea Kauts ... - ...
Grete Karelsohn ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
HOLDING 2000 OÜ
Owners?
Former owners
HOLDING 2000 OÜ
Other related parties?
Former other persons
HOLDING 2000 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
79%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HOLDING 2000 OÜ
GoodwillHOLDING 2000 OÜ
Taxes paid and estimated average salariesHOLDING 2000 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HOLDING 2000 OÜ
Sales revenue by countryHOLDING 2000 OÜ
Financial indicators and prognosisHOLDING 2000 OÜ
Financial raiting: "GOOD" (2024)2024
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
HOLDING 2000 OÜ
Annual reportsLiabilities and debts
HOLDING 2000 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOLDING 2000 OÜ
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
HOLDING 2000 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLDING 2000 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HOLDING 2000 OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
HOLDING 2000 OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
HOLDING 2000 OÜ
Court orders in the register as of 12.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
26.04.2023
Regulation number: Ä 50139519 / 5
Regulation status has entered into force: 26.04.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
10.04.2023
Regulation number: Ä 50139519 / M2
Regulation status has entered into force: 10.04.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.03.2022
Regulation number: Ä 50139519 / M1
Regulation status has entered into force: 15.03.2022
Date of enforcement of order or additional period: 16.03.2022
Regulation status: Puudused kõrvaldatud
HOLDING 2000 OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
HOLDING 2000 OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
HOLDING 2000 OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
HOLDING 2000 OÜ
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
HOLDING 2000 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
Expand threads if desired
Beneficiaries network
HOLDING 2000 OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.