ABC HOLDINGS OÜ
Date of report 07.01.2025
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Employees and salaries
ABC HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ABC HOLDINGS OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 252 976 €
Employees: 3
Joao Carlos Nunes Rei
★★★★
......
Credit Score: Borderline
Reputation score: 1270
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Adrian-Yarema Holota
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ABC HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Adrian-Yarema Holota ... - ...
Joao Carlos Nunes Rei ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ABC HOLDINGS OÜ
Owners?
Former owners
Finances and assets
ABC HOLDINGS OÜ
Taxes paid and estimated average salariesABC HOLDINGS OÜ
Financial indicators and prognosisABC HOLDINGS OÜ
Financial raiting: "SATISFACTORY" (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
ABC HOLDINGS OÜ
Annual reportsLiabilities and debts
ABC HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABC HOLDINGS OÜ
Reports and assets-liabilities overview 21.03.2024?
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: ...... €
ABC HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABC HOLDINGS OÜ
Bailiff's enforcement proceedings as of 21.03.2024?
Bailiff's enforcement proceedings MISSING
ABC HOLDINGS OÜ
Regulations of the Payment Order Department as of 21.03.2024?
Regulations of the Payment Order Department MISSING
ABC HOLDINGS OÜ
Court orders in the register as of 21.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
21.03.2024
Regulation number: Ä 50148897 / 5
Regulation status has entered into force: 21.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50148897 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50148897 / M2
Regulation status has entered into force: 31.03.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.07.2020
Regulation number: Ä 50148897 / M1
Regulation status has entered into force: 26.07.2020
Date of enforcement of order or additional period: 27.07.2020
Regulation status: Puudused kõrvaldatud
ABC HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 21.03.2024?
Consumer disputes MISSING
ABC HOLDINGS OÜ
Court hearings as of 21.03.2024?
Court hearings MISSING
ABC HOLDINGS OÜ
Rulings as of 21.03.2024?
Court settlemets MISSING
ABC HOLDINGS OÜ
Notices and announcements as of 21.03.2024?
Announcements MISSING
Marketing
Business network
ABC HOLDINGS 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
ABC HOLDINGS 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.