PHB HOLDING OÜ - 16151209 | ScoreStorybook | Print Summary Report
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PHB HOLDING OÜ

Summary report

Date of report 03.01.2025

PHB HOLDING OÜ
16151209 - In liquidation
Founded in 01.02.2021
Fixed capital 2,500 €

Former names

  • AT Trans OÜ
VAT  
EE102338748 (end 03.07.2023)
start end
03.02.2021 03.07.2023

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keywords

  • rajatiste ehitus

PHB HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

PHB HOLDING OÜ

Number of employees and estimated average salaries
?

PHB HOLDING 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........................

Deciders and beneficiaries

PHB HOLDING OÜ

Decision-makers
?

Former decision-makers

Hillar Talts

Relations: 52
Turnover 2024: 12 383 717 €
Employees: 49
Hillar Talts
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -82860

Date of birth: ......

Active relations 52

Engineering-technical designRental of passenger carsCleaning of construction sitesOther sports activitiesOther activities
*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.

PHB HOLDING OÜ

Former decision-makers
?

Tarmo Paju

Relations: 1
Turnover:
Employees:
Tarmo Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -440

Date of birth: ......

Active relations 1

Real Estate Rental

PHB HOLDING OÜ

History of right of representation
?
Field
Construction
Business age
3y
Beneficial country:
Estonia
 
Hillar Talts ... - ...
Tarmo Paju ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

PHB HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PHB HOLDING OÜ

Taxes paid and estimated average salaries

PHB HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

PHB HOLDING OÜ

Sales revenue by business area

PHB HOLDING OÜ

Financial indicators and prognosis

PHB HOLDING 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

PHB HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 17.10.2022 ......

Liabilities and debts

PHB HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PHB HOLDING OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

PHB HOLDING OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PHB HOLDING OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PHB HOLDING OÜ

Time-barred and ongoing claims as of 02.01.2025
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PHB HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

PHB HOLDING OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

PHB HOLDING OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

PHB HOLDING OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

PHB HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

PHB HOLDING OÜ

Court hearings as of 03.01.2025
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Court hearings MISSING

PHB HOLDING OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

PHB HOLDING OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

01.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.08.2023
Avaldamise lõpp: tähtajatu
PHB Holding OÜ (registrikood 16151209) (likvideerimisel) likvideerija(d) Hillar Talts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse PHB Holding OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
PHB Holding OÜ, kehtetud ärinimed: AT Trans OÜ.
PHB Holding OÜ
Lagedi alevik, Rae vald, Harju maakond, Tööstuse tn 12
E-post: info@artingconsult.ee
Teadaande number 2100896
Logo

Notice of delivery of a Tax and Customs Board document

01.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.09.2021
Avaldamise lõpp: 02.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AT Trans OÜ (registrikood: 16151209) toimetatakse kätte 12.08.2021 korraldus nr 9-1.1/377896 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ AT Trans on jätnud 2021. a maikuu maksudeklaratsiooni vormi KMD 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 150 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: 8800811
E-post: emta@emta.ee
Teadaande number 1810419

Marketing

Business network

PHB HOLDING 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
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Beneficiaries network

PHB HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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